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Compuspec Industries Limited

Type: NZ Limited Company (Ltd)
9429039829351
NZBN
277785
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
3 Rakino Way
Mt Wellington
Auckland 1060
New Zealand
Office & delivery address used since 03 May 2019
3 Rakino Way
Mt Wellington
Auckland 1024
New Zealand
Physical & service & registered address used since 07 Jul 2021

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.

Addresses

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

Contact info
64 9 9181990
Phone
Accounts@Compuspec.com
Email
www.compuspec.com
03 May 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Caulton, Julie St Johns
Auckland
Individual Harmos, Andrew William St Johns
Auckland
Individual Caulton, Brett St Johns
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Eaton, Mark William Mt Eden
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Caulton, Brett Nixon St Johns
Auckland
Shares Allocation #4 Number of Shares: 5000
Individual Eaton, Mark Mt Eden
Auckland
Individual Patterson, Gray Harvey Mt Eden
Auckland
Individual Eaton, Ainslie Mt Eden
Auckland
Directors

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

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