Computer Network Design Limited, a registered company, was incorporated on 23 Dec 1985. 9429039780102 is the business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was categorised. The company has been supervised by 3 directors: Troy Michael Tarrant - an active director whose contract started on 07 Feb 2024,
Michael John Tarrant - an inactive director whose contract started on 23 Dec 1985 and was terminated on 01 Mar 2024,
Joop Michael Beets - an inactive director whose contract started on 23 Dec 1985 and was terminated on 19 Jul 2020.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 11 Reese Jones Grove, Maungaraki, Lower Hutt, 5010 (type: postal, office).
Computer Network Design Limited had been using Ground Floor, Avalon Tower, 39 Percy Cameron Street, Avalon, Lower Hutt as their registered address until 30 Nov 2017.
One entity controls all company shares (exactly 100 shares) - Tarrant, Michael J - located at 5010, Maungaraki, Lower Hutt.
Principal place of activity
11 Reese Jones Grove, Maungaraki, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: Ground Floor, Avalon Tower, 39 Percy Cameron Street, Avalon, Lower Hutt, 5011 New Zealand
Registered address used from 18 May 2010 to 30 Nov 2017
Address #2: Ground Floor, Avalon Tower, 39 Percy Cameron Street, Avalon, Lower Hutt, 5011 New Zealand
Physical address used from 18 May 2010 to 20 Nov 2017
Address #3: C/o Naylor Hunt & Mccrindle, 16 High St Marton
Registered address used from 27 Jul 1993 to 18 May 2010
Address #4: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address #5: 31-35, Railway Ave, Lower Hutt
Physical address used from 19 Feb 1992 to 18 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Tarrant, Michael J |
Maungaraki Lower Hutt 5010 New Zealand |
23 Dec 1985 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beets, Jacqueline Ruth |
Hutt Central Lower Hutt 5010 New Zealand |
20 Jan 2021 - 12 May 2021 |
| Individual | Beets, Joop Michael |
Hutt Central Lower Hutt 5010 New Zealand |
23 Dec 1985 - 20 Jan 2021 |
Troy Michael Tarrant - Director
Appointment date: 07 Feb 2024
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 07 Feb 2024
Michael John Tarrant - Director (Inactive)
Appointment date: 23 Dec 1985
Termination date: 01 Mar 2024
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 27 Nov 2013
Joop Michael Beets - Director (Inactive)
Appointment date: 23 Dec 1985
Termination date: 19 Jul 2020
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 20 Nov 2013
Denzler Trustees Limited
11 Cherry Blossom Grove
Saili Manuia Trust
59 Oakleigh Street
Roundill Holdings Limited
14 Cherry Blossom Grove
April Media Limited
4 Reese Jones Grove
Katipo Shooting Products Limited
23a Reese Jones Grove
Creature Comforts Nz Limited
322 Maungaraki Road
A Pc Fixer 2000 Limited
15 Banksia Grove
Arkserve Consulting Limited
38 Cypress Drive
Dg Nz Homes Limited
296 Dowse Drive
Emtel Limited
14 Cherry Blossom Grove
Mcwhinnie.com Limited
288 Dowse Drive
Three Stars And A Sun Limited
16 Lime Grove