Shortcuts

Computer & Network Solutions Limited

Type: NZ Limited Company (Ltd)
9429039477927
NZBN
384417
Company Number
Registered
Company Status
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Physical & registered & service address used since 21 Jul 2015
Po Box 101474
North Shore
Auckland 0745
New Zealand
Postal address used since 22 Apr 2021
Building H, 14-22 Triton Drive
Albany
Auckland 0630
New Zealand
Office & delivery address used since 22 Apr 2021

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.

Addresses

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

Contact info
cns.co.nz
22 Apr 2021 Website
Financial Data

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
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
Director Wilkitzki, Boris Alexandre Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wilkitzki, Boris Alexandre Pakuranga Heights
Auckland
2010
New Zealand
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
Shares Allocation #4 Number of Shares: 3694
Director Huntington, Alexander Francis 138 Walker Street
North Sydney Nsw
2060
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trifunovich & Co Limited
Shareholder NZBN: 9429037279783
Company Number: 1031271
Entity Deeb Trustee Services (2009) Limited
Shareholder NZBN: 9429031979580
Company Number: 2310914
Albany
Auckland
0632
New Zealand
Individual Perreau, Steven Edward Birkdale
Auckland
0627
New Zealand
Individual Buddle, Michael Thomas Glenfield
Individual Perreau, Colleen Margaret Glenfield
Auckland
Individual Perreau, Colleen Margaret Northcote
Auckland
Individual Perreau, Steven Edward Swanson
Auckland
0612
New Zealand
Individual Perreau, Donna Catherine Hillcrest
North Shore City
0627
New Zealand
Individual Perreau, Donna Catherine Hillcrest
North Shore City
0627
New Zealand
Individual Perreau, Terence Vaughan Northcote
Auckland
Entity Deeb Trustee Services (2009) Limited
Shareholder NZBN: 9429031979580
Company Number: 2310914
Albany
Auckland
0632
New Zealand
Individual Perreau, Terence Vaughan Northcote
Auckland
Individual Wilkitzki, Boris Alexandre Pakuranga Heights
Auckland
2010
New Zealand
Entity Trifunovich & Co Limited
Shareholder NZBN: 9429037279783
Company Number: 1031271
Individual Murray, David Neil Takapuna
Auckland
Individual Perreau, Steven Edward Birkdale
Auckland
0626
New Zealand
Individual Perreau, Terence John Northcote
Auckland
Individual Perreau, Kim Denise Glenfield
Auckland
Individual Brittenden, Bede Hillcrest
North Shore City
0627
New Zealand
Directors

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

Nearby companies

Gummerson Fabrics Limited
L4, 152 Fanshawe Street

Red Eagle Limited
L4, 152 Fanshawe Street

Pioneer Capital Ii Nominees Limited
L4, 152 Fanshawe Street

Pioneer Capital Ii Limited
L4, 152 Fanshawe Street

Pioneer Capital (gp Ii) Limited
L4, 152 Fanshawe Street

Epi-use New Zealand Limited
L4, 152 Fanshawe Street