Computer & Network Solutions Limited, a registered company, was launched on 10 Mar 1988. 9429039477927 is the NZ business identifier it was issued. This company has been managed by 7 directors: Boris Alexandre Wilkitzki - an active director whose contract started on 01 Feb 2010,
Alexander Francis Huntington - an active director whose contract started on 20 Nov 2013,
Steven Edward Perreau - an inactive director whose contract started on 05 Jan 1998 and was terminated on 20 Nov 2013,
Donna Perreau - an inactive director whose contract started on 14 May 2008 and was terminated on 22 Feb 2012,
Terence Vaughan Perreau - an inactive director whose contract started on 05 Jan 1998 and was terminated on 14 May 2008.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: Unit G1, 4 Orbit Drive, Rosedale, Auckland, 0632 (category: office, delivery).
Computer & Network Solutions Limited had been using R S M Prince, Chartered Accountants, 17C Corinthian Drive, Albany, Auckland as their registered address up until 21 Jul 2015.
Previous names for the company, as we established at BizDb, included: from 10 Mar 1988 to 08 Dec 1997 they were named A.g. Brown Contracting Limited.
A total of 10000 shares are issued to 5 shareholders (4 groups). The first group includes 5099 shares (50.99 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01 per cent). Lastly the 3rd share allocation (1206 shares 12.06 per cent) made up of 1 entity.
Other active addresses
Address #4: Unit G1, 4 Orbit Drive, Rosedale, Auckland, 0632 New Zealand
Office & delivery address used from 15 Mar 2024
Principal place of activity
Building H, 14-22 Triton Drive, Albany, Auckland, 0630 New Zealand
Previous addresses
Address #1: R S M Prince, Chartered Accountants, 17c Corinthian Drive, Albany, Auckland New Zealand
Registered & physical address used from 30 Jul 2009 to 21 Jul 2015
Address #2: Prince & Partners, 17c Corinthian Drive, Albany, Auckland
Registered address used from 10 Jul 2008 to 30 Jul 2009
Address #3: Prince & Partners, 17c Corinthian Drive, Albany
Physical address used from 10 Jul 2008 to 30 Jul 2009
Address #4: Unit E, 9 Apollo Drive, Mairangi Bay
Registered address used from 14 Dec 2004 to 10 Jul 2008
Address #5: -
Physical address used from 10 Aug 1998 to 10 Aug 1998
Address #6: Trifunovich & Co, Level 2, 24 Manukau Road, Newmarket, Auckland
Physical address used from 10 Aug 1998 to 10 Aug 1998
Address #7: 6 Sanders Avenue, Takapuna, Auckland
Registered address used from 10 Feb 1998 to 14 Dec 2004
Address #8: 162 Chelsea View Drive, Birkenhead, Auckland 10
Registered address used from 29 Jul 1997 to 10 Feb 1998
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5099 | |||
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
29 Oct 2012 - |
Director | Wilkitzki, Boris Alexandre |
Pakuranga Heights Auckland 2010 New Zealand |
15 Jul 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Wilkitzki, Boris Alexandre |
Pakuranga Heights Auckland 2010 New Zealand |
15 Jul 2015 - |
Shares Allocation #3 Number of Shares: 1206 | |||
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
29 Oct 2012 - |
Shares Allocation #4 Number of Shares: 3694 | |||
Director | Huntington, Alexander Francis |
138 Walker Street North Sydney Nsw 2060 Australia |
23 Dec 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trifunovich & Co Limited Shareholder NZBN: 9429037279783 Company Number: 1031271 |
11 Aug 2004 - 03 Jul 2008 | |
Entity | Deeb Trustee Services (2009) Limited Shareholder NZBN: 9429031979580 Company Number: 2310914 |
Albany Auckland 0632 New Zealand |
16 Jun 2010 - 19 Sep 2018 |
Individual | Perreau, Steven Edward |
Birkdale Auckland 0627 New Zealand |
10 Mar 1988 - 14 Jan 2014 |
Individual | Buddle, Michael Thomas |
Glenfield |
10 Mar 1988 - 11 Aug 2004 |
Individual | Perreau, Colleen Margaret |
Glenfield Auckland |
10 Mar 1988 - 03 Jul 2008 |
Individual | Perreau, Colleen Margaret |
Northcote Auckland |
10 Mar 1988 - 03 Jul 2008 |
Individual | Perreau, Steven Edward |
Swanson Auckland 0612 New Zealand |
10 Mar 1988 - 14 Jan 2014 |
Individual | Perreau, Donna Catherine |
Hillcrest North Shore City 0627 New Zealand |
10 Mar 1988 - 29 Oct 2012 |
Individual | Perreau, Donna Catherine |
Hillcrest North Shore City 0627 New Zealand |
10 Mar 1988 - 29 Oct 2012 |
Individual | Perreau, Terence Vaughan |
Northcote Auckland |
10 Mar 1988 - 03 Jul 2008 |
Entity | Deeb Trustee Services (2009) Limited Shareholder NZBN: 9429031979580 Company Number: 2310914 |
Albany Auckland 0632 New Zealand |
16 Jun 2010 - 19 Sep 2018 |
Individual | Perreau, Terence Vaughan |
Northcote Auckland |
10 Mar 1988 - 03 Jul 2008 |
Individual | Wilkitzki, Boris Alexandre |
Pakuranga Heights Auckland 2010 New Zealand |
16 Jun 2010 - 15 Jul 2015 |
Entity | Trifunovich & Co Limited Shareholder NZBN: 9429037279783 Company Number: 1031271 |
11 Aug 2004 - 03 Jul 2008 | |
Individual | Murray, David Neil |
Takapuna Auckland |
11 Aug 2004 - 11 Aug 2004 |
Individual | Perreau, Steven Edward |
Birkdale Auckland 0626 New Zealand |
10 Mar 1988 - 14 Jan 2014 |
Individual | Perreau, Terence John |
Northcote Auckland |
10 Mar 1988 - 03 Jul 2008 |
Individual | Perreau, Kim Denise |
Glenfield Auckland |
11 Aug 2004 - 10 Oct 2007 |
Individual | Brittenden, Bede |
Hillcrest North Shore City 0627 New Zealand |
10 Mar 1988 - 29 Oct 2012 |
Boris Alexandre Wilkitzki - Director
Appointment date: 01 Feb 2010
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 12 Jul 2013
Alexander Francis Huntington - Director
Appointment date: 20 Nov 2013
ASIC Name: Cns Australia Pty Ltd
Address: Dee Why 2099, Nsw, 2099 Australia
Address used since 01 Mar 2024
Address: 138 Walker Street, North Sydney, Nsw, 2060 Australia
Address used since 01 Aug 2021
Address: Rd 4, Albany, 0794 New Zealand
Address used since 15 Jul 2015
Steven Edward Perreau - Director (Inactive)
Appointment date: 05 Jan 1998
Termination date: 20 Nov 2013
Address: Birkdale, Auckland, 0627 New Zealand
Address used since 12 Jul 2013
Donna Perreau - Director (Inactive)
Appointment date: 14 May 2008
Termination date: 22 Feb 2012
Address: Hillcrest, North Shore City,
Address used since 16 Jun 2010
Terence Vaughan Perreau - Director (Inactive)
Appointment date: 05 Jan 1998
Termination date: 14 May 2008
Address: Glenfield, Auckland,
Address used since 05 Jan 1998
Grace Jocelyn Brown - Director (Inactive)
Appointment date: 10 Mar 1988
Termination date: 05 Jan 1998
Address: Takapuna, Auckland,
Address used since 10 Mar 1988
Allen Garry Brown - Director (Inactive)
Appointment date: 10 Mar 1988
Termination date: 05 Jan 1998
Address: Takapuna, Auckland,
Address used since 10 Mar 1988
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