Compu-Global-Hyper-Mega-Net Limited was launched on 21 Apr 2017 and issued an NZ business number of 9429046089397. The registered LTD company has been managed by 3 directors: Emma Marie Currie - an active director whose contract started on 21 Apr 2017,
Thomas Edmond Rickard-Simms - an active director whose contract started on 21 Apr 2017,
Zachary Bruce Davies - an inactive director whose contract started on 07 Jan 2019 and was terminated on 19 Jan 2020.
As stated in BizDb's database (last updated on 31 Mar 2024), the company filed 1 address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (types include: physical, registered).
Until 11 Dec 2017, Compu-Global-Hyper-Mega-Net Limited had been using Level 6, 22 Panama Street, Wellington as their registered address.
BizDb identified former names used by the company: from 20 Apr 2017 to 05 May 2017 they were called Compu-Hyper-Global-Mega-Net Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Currie, Emma Marie (a director) located at Woburn, Lower Hutt postcode 5011.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Rickard-Simms, Thomas Edmond - located at Woburn, Lower Hutt. Compu-Global-Hyper-Mega-Net Limited was categorised as "Rental of residential property" (business classification L671160).
Principal place of activity
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 New Zealand
Previous address
Address: Level 6, 22 Panama Street, Wellington, 6011 New Zealand
Registered & physical address used from 21 Apr 2017 to 11 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Currie, Emma Marie |
Woburn Lower Hutt 5011 New Zealand |
21 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Rickard-simms, Thomas Edmond |
Woburn Lower Hutt 5011 New Zealand |
21 Apr 2017 - |
Emma Marie Currie - Director
Appointment date: 21 Apr 2017
Address: Woburn, Lower Hutt, 5011 New Zealand
Address used since 01 Aug 2020
Address: Woburn, Wellington, 5010 New Zealand
Address used since 18 Jan 2020
Address: Woburn, Lower Hutt, 5011 New Zealand
Address used since 21 Apr 2017
Thomas Edmond Rickard-simms - Director
Appointment date: 21 Apr 2017
Address: Woburn, Lower Hutt, 5011 New Zealand
Address used since 01 Aug 2020
Address: Woburn, Wellington, 5010 New Zealand
Address used since 18 Jan 2020
Address: Woburn, Lower Hutt, 5011 New Zealand
Address used since 21 Apr 2017
Zachary Bruce Davies - Director (Inactive)
Appointment date: 07 Jan 2019
Termination date: 19 Jan 2020
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 07 Jan 2019
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