Computa Leta Services (1988) Limited, a registered company, was registered on 21 Sep 1988. 9429039404572 is the number it was issued. This company has been supervised by 4 directors: Noel Richard Morrison - an active director whose contract began on 31 Jul 1991,
Adele Louise Peterson - an active director whose contract began on 18 Dec 2009,
Arlette Rochelle Farland - an active director whose contract began on 18 Dec 2009,
Janene Marie Forde - an active director whose contract began on 22 Sep 2017.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 62 Riccarton Road, Christchurch, 8011 (category: registered, physical).
Computa Leta Services (1988) Limited had been using Flat 2, 27 Tyne Street, Addington, Christchurch as their registered address until 14 Feb 2022.
A total of 180000 shares are allotted to 10 shareholders (7 groups). The first group includes 6 shares (0%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 39999 shares (22.22%). Lastly we have the third share allocation (1 share 0%) made up of 1 entity.
Previous addresses
Address: Flat 2, 27 Tyne Street, Addington, Christchurch, 8011 New Zealand
Registered address used from 01 Dec 2020 to 14 Feb 2022
Address: 2/78 Armagh Street, Christchurch, 8013 New Zealand
Physical address used from 25 Feb 2015 to 14 Feb 2022
Address: Level One, 322 Manchester Street, Christchurch, 8013 New Zealand
Registered address used from 13 Jan 2015 to 01 Dec 2020
Address: Level One, 322 Manchester Street, Christchurch, 8013 New Zealand
Physical address used from 13 Jan 2015 to 25 Feb 2015
Address: Unit 1b, 153 Lichfield Street, Christchurch, 8011 New Zealand
Registered address used from 07 Feb 2012 to 13 Jan 2015
Address: C/o Hargreaves & Felton, 80 Chester Street East, Christchurch New Zealand
Registered address used from 27 Jun 1997 to 07 Feb 2012
Address: Godfrey Duncraft & French, 2/78 Armagh Street, Christchurch New Zealand
Physical address used from 20 Feb 1992 to 13 Jan 2015
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 180000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6 | |||
Director | Farland, Arlette Rochelle |
Rd 5 Matakana 0985 New Zealand |
19 Jan 2016 - |
Shares Allocation #2 Number of Shares: 39999 | |||
Director | Forde, Janene Marie |
Prebbleton Prebbleton 7604 New Zealand |
11 Feb 2019 - |
Individual | Morrison, Noel Richard |
Cashmere Christchurch 8022 New Zealand |
21 Sep 1988 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Forde, Janene Marie |
Prebbleton Prebbleton 7604 New Zealand |
11 Feb 2019 - |
Shares Allocation #4 Number of Shares: 39994 | |||
Director | Farland, Arlette Rochelle |
Rd 5 Matakana 0985 New Zealand |
19 Jan 2016 - |
Individual | Morrison, Noel Richard |
Cashmere Christchurch 8022 New Zealand |
21 Sep 1988 - |
Shares Allocation #5 Number of Shares: 6 | |||
Individual | Peterson, Adele Louise |
Rolleston Rolleston 7615 New Zealand |
20 Jan 2010 - |
Shares Allocation #6 Number of Shares: 60000 | |||
Individual | Morrison, Noel Richard |
Cashmere Christchurch 8022 New Zealand |
21 Sep 1988 - |
Shares Allocation #7 Number of Shares: 39994 | |||
Individual | Peterson, Adele Louise |
Rolleston Rolleston 7615 New Zealand |
20 Jan 2010 - |
Individual | Morrison, Noel Richard |
Cashmere Christchurch 8022 New Zealand |
21 Sep 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morrison, Arlette Rochelle |
Grey Lynn Auckland |
20 Jan 2010 - 19 Jan 2016 |
Individual | Hill, Frederick John |
Christchurch |
21 Sep 1988 - 11 Feb 2005 |
Noel Richard Morrison - Director
Appointment date: 31 Jul 1991
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 10 Aug 2022
Address: Christchurch, 8022 New Zealand
Address used since 19 Feb 2016
Adele Louise Peterson - Director
Appointment date: 18 Dec 2009
Address: Rolleston, Rolleston, 7615 New Zealand
Address used since 16 Feb 2017
Arlette Rochelle Farland - Director
Appointment date: 18 Dec 2009
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 10 Aug 2022
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 16 Feb 2017
Janene Marie Forde - Director
Appointment date: 22 Sep 2017
Address: Ormeau, Gold Coast, 4208 Australia
Address used since 22 Sep 2017
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 20 Feb 2018
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