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Comfac Technology Options Limited

Type: Nz Limited Company (Ltd)
9429041812808
NZBN
5708586
Company Number
Registered
Company Status
M700050
Industry classification code
M700050 Software Development Service Nec
Industry classification description
Current address
L2, 3053 Great North Road
New Lynn
Auckland 0600
New Zealand
Physical & registered address used since 13 Feb 2018

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 12 Oct 2019), the company uses 1 address: L2, 3053 Great North Road, New Lynn, Auckland, 0600 (category: physical, registered).
Until 13 Feb 2018, Comfac Technology Options Limited had been using Level 2, 3053 Great North Road, New Lynn, Auckland as their registered address.
A total of 2000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Ryan Canja (a director) located at Blockhouse Bay, Auckland postcode 0600.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 20 shares) and includes
Charito Aquino - located at 121 Dela Costa Street, Makati City, Metro Manila.
The 3rd share allotment (20 shares, 1%) belongs to 1 entity, namely:
Jaime Aquino, located at 121 Dela Costa Street, Makati City, Metro Manila (a director). Comfac Technology Options Limited was classified as "M700050 Software development service nec" (business classification M700050).

Addresses

Principal place of activity

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


Previous addresses

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

Registered & physical address used from 16 Jan 2018 to 13 Feb 2018

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

Registered & physical address used from 30 Oct 2015 to 16 Jan 2018

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

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

Contact info
64 9 3204149
Phone
info@comfactechoptions.com
Email
www.comfactechoptions.com
Website
www.ctoglobalinc.com
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 06 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Ryan Sevila Canja Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Charito Nicolo Aquino 121 Dela Costa Street
Makati City, Metro Manila
1200
Philippines
Shares Allocation #3 Number of Shares: 20
Director Jaime Bautista Aquino 121 Dela Costa Street
Makati City, Metro Manila
1200
Philippines
Shares Allocation #4 Number of Shares: 1940
Other Comfac Technology Options Inc. 330 Senator Gil Puyat Avenue
Makati City, Metro Manila
1200
Philippines

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paulo Reyes Garcia New Lynn
Auckland
0600
New Zealand
Directors

Charito Nicolo Aquino - Director

Appointment date: 14 Jul 2015

Address: 121 Dela Costa Street, Makati City, Metro Manila, 1200 Philippines

Address used since 14 Jul 2015


Jaime Bautista Aquino - Director

Appointment date: 14 Jul 2015

Address: 121 Dela Costa Street, Makati City, Metro Manila, 1200 Philippines

Address used since 14 Jul 2015


Ryan Sevila Canja - Director

Appointment date: 01 Jan 2018

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 01 Mar 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Jan 2018


Paulo Reyes Garcia - Director (Inactive)

Appointment date: 14 Jul 2015

Termination date: 31 Jul 2019

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 07 Jun 2018

Address: Auckland, 1022 New Zealand

Address used since 14 Jul 2015

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