The Computer Cleaning Company Limited was incorporated on 24 Mar 1998 and issued an NZ business identifier of 9429037895419. The registered LTD company has been supervised by 2 directors: Milan Peter Usal - an active director whose contract started on 01 Jan 2008,
Andrew John Fergus - an inactive director whose contract started on 24 Mar 1998 and was terminated on 08 Jan 2008.
As stated in our data (last updated on 19 Mar 2024), this company uses 1 address: Po Box 25-726, St Heliers, Auckland, 1740 (category: postal, registered).
Up to 15 Jan 2008, The Computer Cleaning Company Limited had been using 33 Palmer Crescent, Mission Bay, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Usal, Milan Peter (an individual) located at Orakei, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Usal, Paula Susan - located at Orakei, Auckland.
The next share allotment (90 shares, 90%) belongs to 1 entity, namely:
Milan & Paula Usal, located at 26 Rukutai Steet, Orakei, Auckland (an other). The Computer Cleaning Company Limited is classified as "Office cleaning service" (business classification N731125).
Principal place of activity
26 Rukutai Street, Orakei, Auckland, 1071 New Zealand
Previous addresses
Address #1: 33 Palmer Crescent, Mission Bay, Auckland
Registered & physical address used from 28 Mar 2002 to 15 Jan 2008
Address #2: 13 Cardwell Street, Onehunga, Auckland
Registered address used from 12 Apr 2000 to 28 Mar 2002
Address #3: 13 Cardwell Street, Onehunga, Auckland
Physical address used from 26 Mar 1998 to 28 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Usal, Milan Peter |
Orakei Auckland 1071 New Zealand |
08 Jan 2008 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Usal, Paula Susan |
Orakei Auckland 1071 New Zealand |
08 Jan 2008 - |
Shares Allocation #3 Number of Shares: 90 | |||
Other (Other) | Milan & Paula Usal |
26 Rukutai Steet Orakei, Auckland 1071 New Zealand |
29 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fergus, Andrew John |
Royal Oak Auckland |
24 Mar 1998 - 22 Jul 2005 |
Individual | Fergus, Mary Patricia |
Mission Bay Auckland |
24 Mar 1998 - 22 Jul 2005 |
Individual | Fergus, Brian Joseph |
Mission Bay Auckland |
24 Mar 1998 - 22 Jul 2005 |
Other | The Fergus Empire Ltd | 24 Mar 1998 - 22 Jul 2005 | |
Other | Milan & Paula Usal As Trustees | 17 May 2009 - 17 May 2009 | |
Other | Null - The Fergus Empire Ltd | 24 Mar 1998 - 22 Jul 2005 | |
Other | Null - Milan & Paula Usal As Trustees | 17 May 2009 - 17 May 2009 |
Milan Peter Usal - Director
Appointment date: 01 Jan 2008
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Jan 2008
Andrew John Fergus - Director (Inactive)
Appointment date: 24 Mar 1998
Termination date: 08 Jan 2008
Address: Royal Oak, Auckland,
Address used since 12 Oct 2004
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