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Computability (nz) Limited

Type: NZ Limited Company (Ltd)
9429038231254
NZBN
827937
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
32 Summer Street
Ponsonby
Auckland, New Zealand
Other address (Address For Share Register) used since 27 May 2010
Po Box 147096
Ponsonby
Auckland 1144
New Zealand
Postal address used since 07 Jun 2019
15 Anglesea Street
Freemans Bay
Auckland 1144
New Zealand
Registered & physical & service address used since 21 Jul 2022

Computability (Nz) Limited, a registered company, was incorporated on 19 Sep 1996. 9429038231254 is the number it was issued. This company has been run by 1 director, named William Ross Sinclair - an active director whose contract began on 19 Sep 1996.
Last updated on 12 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: 15 Anglesea Street, Freemans Bay, Auckland, 1144 (registered address),
15 Anglesea Street, Freemans Bay, Auckland, 1144 (physical address),
15 Anglesea Street, Freemans Bay, Auckland, 1144 (service address),
Po Box 147096, Ponsonby, Auckland, 1144 (postal address) among others.
Computability (Nz) Limited had been using 25 Hackett Street, Saint Marys Bay, Auckland as their registered address until 21 Jul 2022.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4950 shares (99 per cent).

Addresses

Principal place of activity

25 Hackett Street, Saint Marys Bay, Auckland, 1011 New Zealand


Previous addresses

Address #1: 25 Hackett Street, Saint Marys Bay, Auckland, 1011 New Zealand

Registered & physical address used from 17 Aug 2020 to 21 Jul 2022

Address #2: 53b Sentinel Road, Herne Bay, Auckland, 1011 New Zealand

Physical & registered address used from 18 Jun 2012 to 17 Aug 2020

Address #3: Suite 1, 24 Scarborough Terrace, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 15 Jun 2011 to 18 Jun 2012

Address #4: 32 Summer Street, Ponsonby, Auckland New Zealand

Physical & registered address used from 03 Jun 2010 to 15 Jun 2011

Address #5: C/- Bowden Williams & Wong Ltd, Level 5, 132 - 138 Quay St, Auckland

Registered address used from 04 Sep 2001 to 03 Jun 2010

Address #6: C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland

Registered address used from 02 Oct 2000 to 04 Sep 2001

Address #7: Same As Registered Office Address

Physical address used from 02 Oct 2000 to 02 Oct 2000

Address #8: 16 Lorraine Ave, Mt Albert, Auckland

Physical address used from 02 Oct 2000 to 03 Jun 2010

Address #9: Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland

Physical address used from 02 Oct 2000 to 02 Oct 2000

Address #10: 16 Lorraine Avenue, Mt Albert, Auckland

Registered address used from 11 Apr 2000 to 02 Oct 2000

Address #11: 16 Lorraine Avenue, Mt Albert, Auckland

Registered address used from 01 Apr 2000 to 11 Apr 2000

Address #12: 16 Lorraine Avenue, Mt Albert, Auckland

Physical address used from 01 Apr 2000 to 02 Oct 2000

Contact info
64 21 476883
Phone
HONGYING@HYACCOUNTANTS.CO.NZ
07 Jun 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sinclair, Gina Mt Albert
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 4950
Individual Sinclair, William Ross Mt Albert
Auckland
Directors

William Ross Sinclair - Director

Appointment date: 19 Sep 1996

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 01 Apr 2016

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