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Computers Unlimited Limited

Type: NZ Limited Company (Ltd)
9429041353646
NZBN
5417222
Company Number
Registered
Company Status
G422210
Industry classification code
G422210 Computer Retailing
Industry classification description
Current address
254a Mount Wellington Highway
Mount Wellington
Auckland 1060
New Zealand
Registered address used since 30 Nov 2016
171a Target Road
Wairau Valley
Auckland 0627
New Zealand
Physical address used since 15 Aug 2017

Computers Unlimited Limited was registered on 07 Aug 2014 and issued an NZ business number of 9429041353646. The registered LTD company has been supervised by 3 directors: Rajan Biharilal Panchal - an active director whose contract began on 17 Apr 2015,
Pooja Parekh - an inactive director whose contract began on 22 Apr 2015 and was terminated on 12 Sep 2018,
Devendra Kumar Prabhudas Patel - an inactive director whose contract began on 07 Aug 2014 and was terminated on 17 Apr 2015.
According to our database (last updated on 21 Aug 2020), the company uses 2 addresses: 171A Target Road, Wairau Valley, Auckland, 0627 (physical address),
254A Mount Wellington Highway, Mount Wellington, Auckland, 1060 (registered address).
Up to 15 Aug 2017, Computers Unlimited Limited had been using 254A Mount Wellington Highway, Mount Wellington, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Rajan Panchal (a director) located at Mount Wellington, Auckland postcode 1060.
Another group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Pooja Parekh - located at Mount Wellington, Auckland,
Pooja Parekh - located at Mount Wellington, Auckland. Computers Unlimited Limited is classified as "G422210 Computer retailing" (ANZSIC G422210).

Addresses

Previous addresses

Address #1: 254a Mount Wellington Highway, Mount Wellington, Auckland, 1060 New Zealand

Physical address used from 30 Nov 2016 to 15 Aug 2017

Address #2: 2/17 Campbell Road, Royal Oak, Auckland, 1061 New Zealand

Registered address used from 14 May 2015 to 30 Nov 2016

Address #3: 171 Target Road, Wairau Valley, Auckland, 0627 New Zealand

Physical address used from 14 May 2015 to 30 Nov 2016

Address #4: 80 White Street, Fenton Park, Rotorua, 3010 New Zealand

Registered & physical address used from 04 May 2015 to 14 May 2015

Address #5: 22 Hillcrest Avenue, Hillcrest, Rotorua, 3015 New Zealand

Physical & registered address used from 07 Aug 2014 to 04 May 2015

Contact info
poojap1976@yahoo.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 19 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Rajan Biharilal Panchal Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Pooja Parekh Mount Wellington
Auckland
1060
New Zealand
Individual Pooja Parekh Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Devendra Kumar Prabhudas Patel Hillcrest
Rotorua
3015
New Zealand
Individual Devendra Kumar Prabhudas Patel Hillcrest
Rotorua
3015
New Zealand
Directors

Rajan Biharilal Panchal - Director

Appointment date: 17 Apr 2015

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 15 Aug 2017

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 17 Apr 2015


Pooja Parekh - Director (Inactive)

Appointment date: 22 Apr 2015

Termination date: 12 Sep 2018

Address: Royal Oak, Auckland, 1061 New Zealand

Address used since 22 Apr 2015

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 15 Aug 2017


Devendra Kumar Prabhudas Patel - Director (Inactive)

Appointment date: 07 Aug 2014

Termination date: 17 Apr 2015

Address: Hillcrest, Rotorua, 3015 New Zealand

Address used since 07 Aug 2014

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