Comfac Technology Options Limited

Comfac Technology Options Limited was launched on 14 Jul 2015 and issued an NZ business identifier of 9429041812808. The registered LTD company has been run by 4 directors: Charito Nicolo Aquino - an active director whose contract began on 14 Jul 2015,
Jaime Bautista Aquino - an active director whose contract began on 14 Jul 2015,
Ryan Sevila Canja - an active director whose contract began on 01 Jan 2018,
Paulo Reyes Garcia - an inactive director whose contract began on 14 Jul 2015 and was terminated on 31 Jul 2019.
As stated in BizDb's data (last updated on 15 Mar 2024), the company uses 4 addresses: Po Box 109090, Newmarket, Auckland, 1149 (postal address),
Suite 1A, Level 1, 18 Broadway, Newmarket, Auckland, 1023 (physical address),
Suite 1A, Level 1, 18 Broadway, Newmarket, Auckland, 1023 (service address),
Suite 1A, Level 1, 18 Broadway, Newmarket, Auckland, 1023 (delivery address) among others.
Up to 01 Jul 2020, Comfac Technology Options Limited had been using Suite 3A, 18 Broadway, Newmarket, Auckland as their physical address.
A total of 2000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Aquino, Charito Nicolo (a director) located at 121 Dela Costa Street, Makati City, Metro Manila postcode 1200.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 500 shares) and includes
Canja, Ryan Sevila - located at Takanini, Takanini.
The next share allocation (1460 shares, 73%) belongs to 1 entity, namely:
Comfac Technology Options Inc., located at 330 Senator Gil Puyat Avenue, Makati City, Metro Manila (an other). Comfac Technology Options Limited was classified as "Software development service nec" (business classification M700050).

Other active addresses

Address #4: Po Box 109090, Newmarket, Auckland, 1149 New Zealand

Postal address used from 07 Jun 2022

Principal place of activity

L2, 3053 Great North Road, New Lynn, Auckland, 0600 New Zealand

Previous addresses

Address #1: Suite 3a, 18 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 12 May 2020 to 01 Jul 2020

Address #2: Level 26, Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 05 Dec 2019 to 12 May 2020

Address #3: L2, 3053 Great North Road, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 13 Feb 2018 to 05 Dec 2019

Address #4: Level 2, 3053 Great North Road, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 16 Jan 2018 to 13 Feb 2018

Address #5: Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 30 Oct 2015 to 16 Jan 2018

Address #6: The Theatre Royal, 486 New North Rd, Kingsland, Auckland, 1021 New Zealand

Registered & physical address used from 14 Jul 2015 to 30 Oct 2015

Previous Shareholders

Charito Nicolo Aquino - Director

Appointment date: 14 Jul 2015

Jaime Bautista Aquino - Director

Appointment date: 14 Jul 2015

Ryan Sevila Canja - Director

Appointment date: 01 Jan 2018

Paulo Reyes Garcia - Director (Inactive)

Appointment date: 14 Jul 2015

Termination date: 31 Jul 2019