Compuspec Industries Limited

Compuspec Industries Limited, a registered company, was started on 13 Sep 1985. 9429039829351 is the NZ business number it was issued. The company has been run by 4 directors: Brett Nixon Caulton - an active director whose contract started on 24 Jul 1990,
Mark William Eaton - an inactive director whose contract started on 12 Jul 1990 and was terminated on 03 Jul 2024,
Julie May Caulton - an inactive director whose contract started on 25 Mar 1997 and was terminated on 27 Sep 1999,
Ainslie Louise Eaton - an inactive director whose contract started on 25 Mar 1997 and was terminated on 27 Sep 1999.
Updated on 30 May 2025, BizDb's data contains detailed information about 1 address: 33 Allen Johnston Place, St Johns, Auckland, 1072 (category: registered, service).
Compuspec Industries Limited had been using 3 Rakino Way, Mt Wellington, Auckland as their registered address up to 07 Jul 2021.
A total of 6502 shares are allotted to 8 shareholders (4 groups). The first group includes 1500 shares (23.07 per cent) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 5000 shares (76.9 per cent). Finally we have the third share allocation (1 share 0.02 per cent) made up of 1 entity.

Principal place of activity

3 Rakino Way, Mt Wellington, Auckland, 1060 New Zealand

Previous addresses

Address #1: 3 Rakino Way, Mt Wellington, Auckland New Zealand

Registered & physical address used from 04 Apr 2005 to 07 Jul 2021

Address #2: 38 George Street, Mt Eden, Auckland

Registered address used from 12 May 2000 to 04 Apr 2005

Address #3: 1a Niall Burgess Road, Mt Wellington

Physical address used from 12 May 2000 to 04 Apr 2005

Address #4: 38 George Street, Mt Eden, Auckland

Physical address used from 12 May 2000 to 12 May 2000

Address #5: 15 Burgoyne Street, Newton

Registered address used from 26 Jun 1997 to 12 May 2000

Address #6: -

Physical address used from 19 Feb 1992 to 12 May 2000

Address #7: 9 Maidstone Street, Grey Lynn, Auckland

Registered address used from 11 Sep 1991 to 26 Jun 1997

Previous Shareholders

Brett Nixon Caulton - Director

Appointment date: 24 Jul 1990

Mark William Eaton - Director (Inactive)

Appointment date: 12 Jul 1990

Termination date: 03 Jul 2024

Julie May Caulton - Director (Inactive)

Appointment date: 25 Mar 1997

Termination date: 27 Sep 1999

Ainslie Louise Eaton - Director (Inactive)

Appointment date: 25 Mar 1997

Termination date: 27 Sep 1999