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Computable Solutions Limited

Type: NZ Limited Company (Ltd)
9429038864384
NZBN
583947
Company Number
Registered
Company Status
061005943
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
11 Waikare Road
Oneroa
Waiheke Island 1081
New Zealand
Physical & service address used since 08 Dec 2014
11 Waikare Road
Oneroa
Waiheke Island 1081
New Zealand
Registered address used since 18 Dec 2014
11 Waikare Road
Oneroa
Waiheke Island 1081
New Zealand
Postal address used since 03 Jul 2019

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.

Addresses

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

Contact info
64 274 904119
03 Jul 2019 Phone
ross.kidd@xtra.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Kidd, James Ross Oneroa
Waiheke Island
1081
New Zealand
Individual Kidd, Karyl Kathleen Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kidd, Karyl Kathleen Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kidd, James Ross Oneroa
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Jr & Kk Kidd Family Trust
Other Jr & Kk Kidd Family Trust
Directors

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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