Computable Solutions Limited, a registered company, was registered on 26 Mar 1993. 9429038864384 is the NZ business number it was issued. "Computer consultancy service" (business classification M700010) is how the company was classified. The company has been run by 4 directors: James Ross Kidd - an active director whose contract began on 26 Mar 1993,
Karyl Kathleen Kidd - an active director whose contract began on 31 Mar 1996,
Simon Choo Gark Lim - an inactive director whose contract began on 31 Mar 1994 and was terminated on 31 Mar 1996,
Judy Anne Weston - an inactive director whose contract began on 26 Mar 1993 and was terminated on 31 Mar 1994.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 11 Waikare Road, Oneroa, Waiheke Island, 1081 (types include: postal, office).
Computable Solutions Limited had been using 681C Remuera Road, Remuera, Auckland as their registered address up to 18 Dec 2014.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the 3rd share allocation (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: 11 Waikare Road, Oneroa, Auckland, 1081 New Zealand
Office & delivery address used from 03 Jul 2019
Principal place of activity
11 Waikare Road, Oneroa, Auckland, 1081 New Zealand
Previous addresses
Address #1: 681c Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 22 Jul 2010 to 18 Dec 2014
Address #2: 681c Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 21 Jul 2010 to 08 Dec 2014
Address #3: 681c Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 20 Jul 2010 to 22 Jul 2010
Address #4: 681c Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 20 Jul 2010 to 21 Jul 2010
Address #5: 19 Warrington Road, Remuera, Auckland New Zealand
Physical & registered address used from 17 Aug 2007 to 20 Jul 2010
Address #6: 60 Middleton Road, Remuera, Auckland
Physical & registered address used from 01 Jul 1997 to 17 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Kidd, James Ross |
Oneroa Waiheke Island 1081 New Zealand |
18 Oct 2008 - |
Individual | Kidd, Karyl Kathleen |
Oneroa Waiheke Island 1081 New Zealand |
18 Oct 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kidd, Karyl Kathleen |
Oneroa Waiheke Island 1081 New Zealand |
26 Mar 1993 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kidd, James Ross |
Oneroa Waiheke Island 1081 New Zealand |
26 Mar 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Jr & Kk Kidd Family Trust | 14 Aug 2006 - 27 Jun 2010 | |
Other | Jr & Kk Kidd Family Trust | 14 Aug 2006 - 27 Jun 2010 |
James Ross Kidd - Director
Appointment date: 26 Mar 1993
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 13 Dec 2014
Karyl Kathleen Kidd - Director
Appointment date: 31 Mar 1996
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 13 Dec 2014
Simon Choo Gark Lim - Director (Inactive)
Appointment date: 31 Mar 1994
Termination date: 31 Mar 1996
Address: Mt Eden, Auckland,
Address used since 31 Mar 1994
Judy Anne Weston - Director (Inactive)
Appointment date: 26 Mar 1993
Termination date: 31 Mar 1994
Address: Milford, Auckland,
Address used since 26 Mar 1993
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