Shortcuts

Com-shape Technology Limited

Type: NZ Limited Company (Ltd)
9429038989711
NZBN
546207
Company Number
Registered
Company Status
Current address
16 Portage Road
New Lynn
Auckland 0600
New Zealand
Physical & service & registered address used since 23 Jun 2010
16 Portage Road
New Lynn
Auckland 0600
New Zealand
Postal & office & delivery address used since 03 May 2019

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).

Addresses

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

Contact info
64 09 8273845
03 May 2019 Phone
sales@essex-comshape.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
essex-comshape.co.nz
03 May 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Armstrong, Clifford Randel Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Paul, Michael John Oratia
Shares Allocation #3 Number of Shares: 2998
Entity (NZ Limited Company) Essex Cabinetmakers Limited
Shareholder NZBN: 9429039592859
New Lynn
Auckland
Directors

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

Nearby companies