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Graeme Evans Computing Limited

Type: NZ Limited Company (Ltd)
9429039838735
NZBN
274506
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
15 Sikkim Cres
Manukau City
Auckland New Zealand
Physical & registered & service address used since 05 Jul 2001
P O Box 76-239
Manukau
Auckland 2241
New Zealand
Postal address used since 19 Jun 2019
15 Sikkim Cres
Clover Park, Manukau City
Auckland 2019
New Zealand
Registered address used since 13 Jun 2023

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.

Addresses

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

Contact info
64 9 2622020
02 Jun 2023
64 9 2636509
12 Jul 2018 Phone
Graeme@GECL.co.nz
12 Jul 2018 Email
GECL.co.nz
12 Jul 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 66
Individual Evans, Graeme Keith Clover Park
Manukau
Shares Allocation #2 Number of Shares: 33
Individual Evans, Mejun Manukau Heights
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Kemsley, Douglas David Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shore, Derek Malcolm Manurewa
Auckland
2105
New Zealand
Individual Evans, Mejun Clover Park
Manukau
Individual Wong, Henry Guy Epsom
Auckland
Individual Evans, Graeme Keith Manukau Heights
Auckland
Directors

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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