Car Computers New Zealand Limited, a registered company, was launched on 11 Nov 1999. 9429037440732 is the business number it was issued. The company has been managed by 3 directors: Wayne Kenneth Frost - an active director whose contract began on 09 Oct 2008,
Kevin John Harvey - an inactive director whose contract began on 05 Jun 2001 and was terminated on 09 Oct 2008,
Harvey Charles Tipler - an inactive director whose contract began on 11 Nov 1999 and was terminated on 05 Jun 2001.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 119 Acacia Heights Drive, Rd 5, Taupo, 3385 (category: physical, registered).
Car Computers New Zealand Limited had been using 5/41 Paul Matthews Drive, North Harbour Industrial Estate, Albany as their physical address up until 01 Aug 2018.
Previous names used by this company, as we established at BizDb, included: from 11 Nov 1999 to 25 Mar 2014 they were named Efi - Tech Limited.
One entity controls all company shares (exactly 500 shares) - Frost, Wayne Kenneth - located at 3385, Rd 5, Taupo.
Previous addresses
Address: 5/41 Paul Matthews Drive, North Harbour Industrial Estate, Albany New Zealand
Physical & registered address used from 15 Jun 2010 to 01 Aug 2018
Address: 3/41 Paul Matthews Drive, North Harbour Industrial Estate, Albany
Registered & physical address used from 10 Jun 2009 to 15 Jun 2010
Address: Unit C, 13 Ride Way, North Harbour Industrial Estate, Albany
Physical address used from 28 Jun 2001 to 28 Jun 2001
Address: Unit C, 13 Ride Way, North Harbour Industrial Estate, Albany
Registered address used from 28 Jun 2001 to 10 Jun 2009
Address: 4/41 Paul Matthes Drive, North Harbour Industrial Estate, Albany
Physical address used from 28 Jun 2001 to 10 Jun 2009
Address: Unit C, 13 Ride Way, North Harbour Industrial Estate, Albany
Registered address used from 12 Apr 2000 to 28 Jun 2001
Basic Financial info
Total number of Shares: 500
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Individual | Frost, Wayne Kenneth |
Rd 5 Taupo 3385 New Zealand |
10 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harvey, Kevin John |
North Harbour Industrial Estate Albany |
11 Nov 1999 - 10 Nov 2008 |
Wayne Kenneth Frost - Director
Appointment date: 09 Oct 2008
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 24 Jul 2018
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 09 Oct 2008
Kevin John Harvey - Director (Inactive)
Appointment date: 05 Jun 2001
Termination date: 09 Oct 2008
Address: North Harbour Industrial Estate, Albany,
Address used since 05 Jun 2001
Harvey Charles Tipler - Director (Inactive)
Appointment date: 11 Nov 1999
Termination date: 05 Jun 2001
Address: Forrest Hill, Auckland,
Address used since 11 Nov 1999
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