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Affordable Computers Tasman Limited

Type: NZ Limited Company (Ltd)
9429038019562
NZBN
871165
Company Number
Registered
Company Status
Current address
C/-john Murphy & Associates Ltd
23 Wallace Street
Motueka
Other address (Address For Share Register) used since 15 May 2006
23 Wallace Street
Motueka
Motueka 7120
New Zealand
Registered & physical & service address used since 02 Jul 2019
12 Wallace Street
Motueka
Motueka 7120
New Zealand
Registered & service address used since 17 May 2023

Affordable Computers Tasman Limited, a registered company, was started on 20 Aug 1997. 9429038019562 is the NZ business number it was issued. This company has been managed by 7 directors: Gene Rakato Clark - an active director whose contract began on 10 Mar 2004,
Sandra Joy Clark - an active director whose contract began on 19 Feb 2019,
John Edward Dyson - an inactive director whose contract began on 20 Aug 1997 and was terminated on 19 Feb 2019,
Andrew Dyson - an inactive director whose contract began on 28 Mar 2003 and was terminated on 19 Feb 2019,
Ada Dyson - an inactive director whose contract began on 20 Jul 2006 and was terminated on 17 Jan 2011.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: 12 Wallace Street, Motueka, Motueka, 7120 (registered address),
12 Wallace Street, Motueka, Motueka, 7120 (service address),
23 Wallace Street, Motueka, Motueka, 7120 (registered address),
23 Wallace Street, Motueka, Motueka, 7120 (physical address) among others.
Affordable Computers Tasman Limited had been using 23 Wallace Street, Motueka, Motueka as their physical address up to 02 Jul 2019.
Previous names used by the company, as we found at BizDb, included: from 20 Aug 1997 to 24 Jun 2002 they were named Imtropex Limited.
A total of 56250 shares are allotted to 3 shareholders (3 groups). The first group includes 56248 shares (100%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0%). Lastly the next share allotment (1 share 0%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand

Physical & registered address used from 02 Nov 2017 to 02 Jul 2019

Address #2: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand

Physical & registered address used from 24 May 2017 to 02 Nov 2017

Address #3: 23 Wallace Street, Motueka, 7120 New Zealand

Registered & physical address used from 30 Apr 2009 to 24 May 2017

Address #4: C/-john Murphy & Associates Ltd, 23 Wallace Street, Motueka

Physical & registered address used from 22 May 2006 to 30 Apr 2009

Address #5: John Murphy Chartered Accountant, 1st Floor, 10d Kotua Place, Stoke, Nelson

Physical & registered address used from 30 May 2005 to 22 May 2006

Address #6: Richards Woodhouse, 105 Trafalgar Street, Nelson

Physical & registered address used from 18 Apr 2004 to 30 May 2005

Address #7: C/-richards Woodhouse, 9 Buxton Square, Nelson

Registered address used from 11 Apr 2000 to 18 Apr 2004

Address #8: C/-richards Woodhouse, 9 Buxton Square, Nelson

Physical address used from 21 Aug 1997 to 18 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 56250

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 56248
Entity (NZ Limited Company) Clyson Holdings Limited
Shareholder NZBN: 9429035417354
Motueka
Motueka
7120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Clark, Gene Rakato Motueka
Motueka
7120
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Clark, Sandra Joy Motueka
Motueka
7120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dyson, John Edward Oallen
Nsw
2622
Australia
Individual Wratt, Dean Allan Motueka
Motueka
7120
New Zealand
Entity Wallace St Trustees Limited
Shareholder NZBN: 9429032406351
Company Number: 2206732
Motueka
Motueka
7120
New Zealand
Individual Dyson, Wendy Rd 1
Upper Moutere
7173
New Zealand
Individual Dyson, Andrew Rd 1
Upper Moutere
7173
New Zealand
Individual Kennedy, John Gibson Redwood Valley
Rd, Nelson
Individual Dyson, Ada Stoke
Nelson

New Zealand
Entity Wallace St Trustees Limited
Shareholder NZBN: 9429032406351
Company Number: 2206732
Motueka
Motueka
7120
New Zealand
Individual Dyson, Wendy Rd 1
Upper Moutere
7173
New Zealand
Individual Dyson, Andrew William Rd 1
Upper Moutere
7173
New Zealand
Individual Dyson, John Edward St Huberts Island
Nsw 2257, Australia
Individual Dyson, Simon Frederick Rd 1
Upper Moutere
7173
New Zealand
Individual Dyson, Andrew William Rd 1
Upper Moutere
7173
New Zealand
Individual Dyson, Jill Wendy Rd 1
Upper Moutere
7173
New Zealand
Director John Edward Dyson Oallen
Nsw
2622
Australia
Individual Dyson, Andrew Rd 1
Upper Moutere
7173
New Zealand

Ultimate Holding Company

Clyson Holdings Limited
Name
Ltd
Type
1508915
Ultimate Holding Company Number
NZ
Country of origin
23 Wallace Street
Motueka
Motueka 7120
New Zealand
Address
Directors

Gene Rakato Clark - Director

Appointment date: 10 Mar 2004

Address: Motueka, Motueka, 7120 New Zealand

Address used since 01 May 2015


Sandra Joy Clark - Director

Appointment date: 19 Feb 2019

Address: Motueka, Motueka, 7120 New Zealand

Address used since 19 Feb 2019


John Edward Dyson - Director (Inactive)

Appointment date: 20 Aug 1997

Termination date: 19 Feb 2019

ASIC Name: The I.t. Education Company Australia Pty Ltd

Address: Tuggerah Nsw, 2259 Australia

Address: Oallen, Nsw, 2622 Australia

Address used since 09 Mar 2017


Andrew Dyson - Director (Inactive)

Appointment date: 28 Mar 2003

Termination date: 19 Feb 2019

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 05 May 2010


Ada Dyson - Director (Inactive)

Appointment date: 20 Jul 2006

Termination date: 17 Jan 2011

Address: Stoke, Nelson, 7011 New Zealand

Address used since 20 Jul 2006


John Kennedy - Director (Inactive)

Appointment date: 10 Mar 2004

Termination date: 20 Jul 2006

Address: Redwood Valley, Rd, Nelson,

Address used since 10 Mar 2004


Jill Wendy Dyson - Director (Inactive)

Appointment date: 20 Aug 1997

Termination date: 28 Mar 2003

Address: R D 3, Motueka,

Address used since 20 Aug 1997

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