Graeme Evans Computing Limited, a registered company, was started on 19 Aug 1985. 9429039838735 is the NZBN it was issued. "Software development service nec" (ANZSIC M700050) is how the company has been categorised. The company has been managed by 2 directors: Graeme Keith Evans - an active director whose contract began on 19 Aug 1985,
Mejun Evans - an active director whose contract began on 01 Jul 2003.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 15 Sikkim Cres, Clover Park, Manukau City, Auckland, 2019 (type: registered, postal).
Graeme Evans Computing Limited had been using 9B Lambie Drive (First Floor), Manukau City, Auckland as their physical address up until 05 Jul 2001.
Other names used by this company, as we identified at BizDb, included: from 19 Aug 1985 to 29 Apr 1987 they were called Graham Evans Software Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 66 shares (66%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 33 shares (33%). Finally there is the next share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 9b Lambie Drive (first Floor), Manukau City, Auckland
Physical & registered address used from 05 Jul 2001 to 05 Jul 2001
Address #2: 9b Lambie Drive, Manukau City, Auckland
Registered address used from 27 Jul 2000 to 05 Jul 2001
Address #3: 90 Russell Road, Manurewa, Auckland
Physical address used from 27 Jul 2000 to 05 Jul 2001
Address #4: 90 Russell Road, Manurewa, Auckland
Registered address used from 11 Jul 1997 to 27 Jul 2000
Address #5: 133 Hobart Street, Miramar, Wellington 3
Registered address used from 15 Sep 1995 to 11 Jul 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 66 | |||
Individual | Evans, Graeme Keith |
Clover Park Manukau |
09 Apr 2010 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Evans, Mejun |
Manukau Heights Auckland |
19 Aug 1985 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kemsley, Douglas David |
Rd 3 Hamilton 3283 New Zealand |
19 Aug 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shore, Derek Malcolm |
Manurewa Auckland 2105 New Zealand |
09 Apr 2010 - 12 Aug 2016 |
Individual | Evans, Mejun |
Clover Park Manukau |
09 Apr 2010 - 12 Aug 2016 |
Individual | Wong, Henry Guy |
Epsom Auckland |
19 Aug 1985 - 06 Jul 2007 |
Individual | Evans, Graeme Keith |
Manukau Heights Auckland |
19 Aug 1985 - 12 Aug 2016 |
Graeme Keith Evans - Director
Appointment date: 19 Aug 1985
Address: Clover Park, Manukau, 2019 New Zealand
Address used since 15 Jul 2016
Mejun Evans - Director
Appointment date: 01 Jul 2003
Address: Clover Park, Manukau, 2019 New Zealand
Address used since 15 Jul 2016
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