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: Mark William Eaton - an active director whose contract started on 12 Jul 1990,
Brett Nixon Caulton - an active director whose contract started on 24 Jul 1990,
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 15 Mar 2024, BizDb's data contains detailed information about 1 address: 3 Rakino Way, Mt Wellington, Auckland, 1024 (category: physical, 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 10002 shares are allotted to 8 shareholders (4 groups). The first group includes 5000 shares (49.99 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.01 per cent). Finally we have the third share allocation (1 share 0.01 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
Basic Financial info
Total number of Shares: 10002
Annual return filing month: May
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Caulton, Julie |
St Johns Auckland |
13 Sep 1985 - |
Individual | Harmos, Andrew William |
St Johns Auckland |
13 Sep 1985 - |
Individual | Caulton, Brett |
St Johns Auckland |
13 Sep 1985 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Eaton, Mark William |
Mt Eden Auckland |
13 Sep 1985 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Caulton, Brett Nixon |
St Johns Auckland |
13 Sep 1985 - |
Shares Allocation #4 Number of Shares: 5000 | |||
Individual | Eaton, Mark |
Mt Eden Auckland |
13 Sep 1985 - |
Individual | Patterson, Gray Harvey |
Mt Eden Auckland |
13 Sep 1985 - |
Individual | Eaton, Ainslie |
Mt Eden Auckland |
13 Sep 1985 - |
Mark William Eaton - Director
Appointment date: 12 Jul 1990
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 10 May 2016
Brett Nixon Caulton - Director
Appointment date: 24 Jul 1990
Address: St Johns, Auckland, 1072 New Zealand
Address used since 10 May 2016
Julie May Caulton - Director (Inactive)
Appointment date: 25 Mar 1997
Termination date: 27 Sep 1999
Address: Kohimarama, Auckland,
Address used since 25 Mar 1997
Ainslie Louise Eaton - Director (Inactive)
Appointment date: 25 Mar 1997
Termination date: 27 Sep 1999
Address: Mt Eden, Auckland,
Address used since 25 Mar 1997
Cs For Doors Limited
5-7 Rakino Way
Cavity Sliders Limited
5-7 Rakino
Lovens Building Supplies Limited
1 Rakino Way
Gea Avapac Limited
8 Fisher Crescent
Gea New Zealand Limited
8 Fisher Crescent
Miller International Limited
230 Panama Road