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Computometric Systems Limited

Type: NZ Limited Company (Ltd)
9429040603117
NZBN
77422
Company Number
Registered
Company Status
Current address
32e Forge Road
Silverdale
Auckland 0932
New Zealand
Physical & registered & service address used since 27 Feb 2017
Unit 2, 36 Peters Way
Silverdale
Auckland 0932
New Zealand
Registered & service address used since 03 Mar 2023

Computometric Systems Limited was started on 08 Sep 1969 and issued an NZBN of 9429040603117. This registered LTD company has been supervised by 2 directors: Kendall Charles Nutsford - an active director whose contract began on 08 Sep 1969,
Jeanette Evelyn Nutsford - an active director whose contract began on 08 Sep 1969.
According to our information (updated on 24 Apr 2024), this company registered 1 address: Unit 2, 36 Peters Way, Silverdale, Auckland, 0932 (types include: registered, service).
Up until 27 Feb 2017, Computometric Systems Limited had been using 71 Moir Street, Mangawhai, Kaipara as their physical address.
A total of 200 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Nutsford, Kendall Charles (an individual) located at Mangawhai, Mangawhai postcode 0505.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
Nutsford, Jeanette Evelyn - located at Mangawhai, Mangawhai.

Addresses

Previous addresses

Address #1: 71 Moir Street, Mangawhai, Kaipara, 0505 New Zealand

Physical & registered address used from 14 Feb 2017 to 27 Feb 2017

Address #2: 1 Tawera Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 06 Mar 2006 to 14 Feb 2017

Address #3: 1 Tawera Road, Greenlane, Auckland, 1051 New Zealand

Physical address used from 20 Feb 2002 to 14 Feb 2017

Address #4: 6th Floor, Justice Departmental Building, 3 Kingston Street, Auckland

Registered address used from 01 Jun 1999 to 06 Mar 2006

Address #5: 177a Greenlane Rd West, Greenlane, Auckland

Physical address used from 01 Jun 1999 to 01 Jun 1999

Address #6: 1 Tawera Road, Greenlane, Auckland

Physical address used from 01 Jun 1999 to 20 Feb 2002

Address #7: 177a Greenlane Road, Greenlane, Auckland

Registered address used from 06 Jan 1995 to 01 Jun 1999

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: February

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Nutsford, Kendall Charles Mangawhai
Mangawhai
0505
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Nutsford, Jeanette Evelyn Mangawhai
Mangawhai
0505
New Zealand
Directors

Kendall Charles Nutsford - Director

Appointment date: 08 Sep 1969

Address: Mangawhai, Mangawhai, 0505 New Zealand

Address used since 18 Nov 2015


Jeanette Evelyn Nutsford - Director

Appointment date: 08 Sep 1969

Address: Mangawhai, Mangawhai, 0505 New Zealand

Address used since 18 Nov 2015

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