Computer Concepts Limited, a registered company, was launched on 12 May 1993. 9429038864957 is the NZ business number it was issued. The company has been managed by 16 directors: Melissa Anastasiou - an active director whose contract began on 18 Dec 2015,
Stefan James Knight - an active director whose contract began on 20 Dec 2019,
Harry Mark Beder - an active director whose contract began on 01 Jul 2023,
Grant Aaron Mcbeath - an inactive director whose contract began on 01 Jul 2019 and was terminated on 30 Jun 2023,
David John Chalmers - an inactive director whose contract began on 17 Oct 2016 and was terminated on 20 Dec 2019.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: Level 2, Spark City, 167 Victoria Street West, Auckland, 1010 (category: registered, physical).
Computer Concepts Limited had been using 62 Worcester Boulevard, Christchurch Central, Christchurch as their registered address up until 07 Jan 2016.
Old names for this company, as we established at BizDb, included: from 12 May 1993 to 22 Aug 1995 they were called Concept Manufacturing Limited.
One entity controls all company shares (exactly 16077035 shares) - Spark New Zealand Trading Limited - located at 1010, Spark City, 167 Victoria Street West, Auckland.
Previous addresses
Address: 62 Worcester Boulevard, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 06 Aug 2015 to 07 Jan 2016
Address: 62 Worcester Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 26 Sep 2014 to 06 Aug 2015
Address: C/- Ashton Wheelans Limited, 1st Floor, Cnr Williams St & Raven Quay, Kaiapoi, 7630 New Zealand
Registered & physical address used from 03 Feb 2014 to 26 Sep 2014
Address: C/-118 Williams Street, Kaiapoi, North Canterbury, 7630 New Zealand
Registered & physical address used from 11 Aug 2011 to 03 Feb 2014
Address: C/-190 Williams Street, Kaiapoi New Zealand
Physical & registered address used from 31 Jul 2005 to 11 Aug 2011
Address: 25 Leslie Hills Drive, Riccarton, Christchurch
Physical address used from 17 Jul 2001 to 31 Jul 2005
Address: 11 Glenvale Drive, Kaiapoi
Physical address used from 17 Jul 2001 to 17 Jul 2001
Address: Unit 3, Elms Court, 142 Ferry Road, Christchurch
Registered address used from 17 Jul 2001 to 31 Jul 2005
Address: 3/103 Antigua Street, Christchurch
Registered address used from 26 Jul 1997 to 17 Jul 2001
Address: 145 Fisher Avenue, Christchurch
Registered address used from 10 Aug 1995 to 26 Jul 1997
Address: J'mall Office Block, Broderick Road, Johnsonville
Registered address used from 23 Aug 1993 to 10 Aug 1995
Basic Financial info
Total number of Shares: 16077035
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 16077035 | |||
| Entity (NZ Limited Company) | Spark New Zealand Trading Limited Shareholder NZBN: 9429039456939 |
Spark City 167 Victoria Street West, Auckland New Zealand |
03 Jul 2017 - |
Ultimate Holding Company
Melissa Anastasiou - Director
Appointment date: 18 Dec 2015
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 18 Dec 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 30 Sep 2019
Stefan James Knight - Director
Appointment date: 20 Dec 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 20 Dec 2019
Harry Mark Beder - Director
Appointment date: 01 Jul 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2023
Grant Aaron Mcbeath - Director (Inactive)
Appointment date: 01 Jul 2019
Termination date: 30 Jun 2023
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 01 Jul 2019
David John Chalmers - Director (Inactive)
Appointment date: 17 Oct 2016
Termination date: 20 Dec 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 17 Oct 2016
Jolie Hodson - Director (Inactive)
Appointment date: 18 Dec 2015
Termination date: 01 Jul 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 18 Dec 2015
Timothy Marshall Miles - Director (Inactive)
Appointment date: 18 Dec 2015
Termination date: 03 Oct 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 18 Dec 2015
Darryl James Swann - Director (Inactive)
Appointment date: 11 Jun 1993
Termination date: 18 Dec 2015
Address: Christchurch, 8022 New Zealand
Address used since 29 Jul 2015
Andrew Sutcliffe Allan - Director (Inactive)
Appointment date: 13 Jun 2011
Termination date: 18 Dec 2015
Address: Ilam, Christchurch, 8053 New Zealand
Address used since 13 Jun 2011
Alan Leigh - Director (Inactive)
Appointment date: 13 Jun 2011
Termination date: 24 Jun 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 13 Jun 2011
Bruce Abel - Director (Inactive)
Appointment date: 30 Jul 1994
Termination date: 20 Sep 2013
Address: Kaiapoi, 7691 New Zealand
Address used since 01 Apr 2004
June Constance Emily Abel - Director (Inactive)
Appointment date: 01 Apr 1998
Termination date: 31 Oct 2000
Address: Kaiapoi,
Address used since 01 Apr 1998
Martine Louise Swann - Director (Inactive)
Appointment date: 01 Apr 1998
Termination date: 31 Oct 2000
Address: Christchurch,
Address used since 01 Apr 1998
Michael Andrew Swann - Director (Inactive)
Appointment date: 11 Jun 1993
Termination date: 30 Jul 1994
Address: Dunedin,
Address used since 11 Jun 1993
Garth Osmond Melville - Director (Inactive)
Appointment date: 12 May 1993
Termination date: 11 Jun 1993
Address: Johnsonville, Wellington,
Address used since 12 May 1993
Carolyn Ward Melville - Director (Inactive)
Appointment date: 12 May 1993
Termination date: 11 Jun 1993
Address: Johnsonville, Wellington,
Address used since 12 May 1993
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