Computing and Logic Holdings Limited, a registered company, was launched on 28 Aug 1995. 9429038572852 is the NZ business number it was issued. "Financial asset investing" (business classification K624010) is how the company was categorised. This company has been run by 3 directors: Meredith Margaret Annie Edwards - an active director whose contract began on 02 Aug 2023,
John Garth Edwards - an inactive director whose contract began on 28 Aug 1995 and was terminated on 02 Aug 2023,
Margaret Helen Edwards - an inactive director whose contract began on 18 Apr 1997 and was terminated on 21 Apr 2021.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 3 addresses the company registered, namely: 378 Suffolk Road, Stoke, Nelson, 7011 (registered address),
378 Suffolk Road, Stoke, Nelson, 7011 (service address),
1A Hill Street North, Richmond, Richmond, 7020 (physical address),
1A Hill Street North, Richmond, Richmond, 7020 (registered address) among others.
Computing and Logic Holdings Limited had been using 301 Te Muna Road, Martinborough as their registered address until 12 Sep 2022.
A single entity owns all company shares (exactly 100 shares) - Edwards, Meredith Margaret Annie - located at 7011, Stoke, Nelson.
Principal place of activity
301 Te Muna Road, Martinborough, 5741 New Zealand
Previous addresses
Address #1: 301 Te Muna Road, Martinborough, 5741 New Zealand
Registered address used from 29 Jan 2010 to 12 Sep 2022
Address #2: Te Muna Road, Martinborough
Registered address used from 29 Jan 2010 to 29 Jan 2010
Address #3: 32 Hathaway Avenue, Lower Hutt
Physical address used from 29 May 2001 to 29 May 2001
Address #4: Te Muna Rd, Martinborough New Zealand
Physical address used from 29 May 2001 to 12 Sep 2022
Address #5: 32 Hathaway Avenue, Lower Hutt
Registered address used from 15 Jun 2000 to 29 Jan 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Edwards, Meredith Margaret Annie |
Stoke Nelson 7011 New Zealand |
14 Sep 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Edwards, John Garth |
Richmond Richmond 7020 New Zealand |
28 Aug 1995 - 14 Sep 2023 |
| Individual | Edwards, John Garth |
Richmond Richmond 7020 New Zealand |
28 Aug 1995 - 14 Sep 2023 |
| Individual | Edwards, Margaret Helen |
Martinborough |
28 Aug 1995 - 14 Jul 2021 |
Meredith Margaret Annie Edwards - Director
Appointment date: 02 Aug 2023
Address: Stoke, Nelson, 7011 New Zealand
Address used since 02 Aug 2023
John Garth Edwards - Director (Inactive)
Appointment date: 28 Aug 1995
Termination date: 02 Aug 2023
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 Apr 2023
Address: Martinborough, 5784 New Zealand
Address used since 16 Feb 2018
Address: Martinborough, South Wairarapa, 5741 New Zealand
Address used since 12 Feb 2016
Margaret Helen Edwards - Director (Inactive)
Appointment date: 18 Apr 1997
Termination date: 21 Apr 2021
Address: Martinborough, 5748 New Zealand
Address used since 13 Feb 2020
Address: Martinborough, South Wairarapa, 5741 New Zealand
Address used since 16 Feb 2018
Address: Martinborough, South Wairarapa, 5741 New Zealand
Address used since 12 Feb 2016
Address: Martinborough, South Wairarapa, 5741 New Zealand
Address used since 21 Feb 2019
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