Com-Shape Technology Limited was registered on 08 Apr 1992 and issued an NZBN of 9429038989711. The registered LTD company has been managed by 4 directors: Michael John Paul - an active director whose contract started on 08 Apr 1992,
Clifford Randel Armstrong - an active director whose contract started on 01 Apr 2015,
Marray James Gellert - an inactive director whose contract started on 08 Apr 1992 and was terminated on 15 Aug 1994,
Carl Gregory Arnold - an inactive director whose contract started on 08 Apr 1992 and was terminated on 15 Aug 1994.
According to BizDb's information (last updated on 27 Mar 2024), the company registered 1 address: 16 Portage Road, New Lynn, Auckland, 0600 (type: postal, office).
Up to 23 Jun 2010, Com-Shape Technology Limited had been using 16 Portage Road, New Lynn, Auckland as their physical address.
A total of 3000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Armstrong, Clifford Randel (an individual) located at Glen Eden, Auckland postcode 0602.
The second group consists of 1 shareholder, holds 0.03 per cent shares (exactly 1 share) and includes
Paul, Michael John - located at Oratia.
The next share allocation (2998 shares, 99.93%) belongs to 1 entity, namely:
Essex Cabinetmakers Limited, located at New Lynn, Auckland (an entity).
Principal place of activity
16 Portage Road, New Lynn, Auckland, 0600 New Zealand
Previous addresses
Address #1: 16 Portage Road, New Lynn, Auckland
Physical address used from 01 Jul 1997 to 23 Jun 2010
Address #2: 1/237 Tamaki Drive, Kohimarama, Auckland
Registered address used from 10 Oct 1994 to 23 Jun 2010
Basic Financial info
Total number of Shares: 3000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Armstrong, Clifford Randel |
Glen Eden Auckland 0602 New Zealand |
09 Jul 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Paul, Michael John |
Oratia |
08 Apr 1992 - |
Shares Allocation #3 Number of Shares: 2998 | |||
Entity (NZ Limited Company) | Essex Cabinetmakers Limited Shareholder NZBN: 9429039592859 |
New Lynn Auckland |
08 Apr 1992 - |
Michael John Paul - Director
Appointment date: 08 Apr 1992
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 08 Apr 1992
Clifford Randel Armstrong - Director
Appointment date: 01 Apr 2015
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 01 Apr 2015
Marray James Gellert - Director (Inactive)
Appointment date: 08 Apr 1992
Termination date: 15 Aug 1994
Address: St Heliers, Auckland,
Address used since 08 Apr 1992
Carl Gregory Arnold - Director (Inactive)
Appointment date: 08 Apr 1992
Termination date: 15 Aug 1994
Address: Pt Chevalier, Auckland,
Address used since 08 Apr 1992
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