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Comgroup Nz Limited

Type: NZ Limited Company (Ltd)
9429046768834
NZBN
6835013
Company Number
Registered
Company Status
Current address
Level 18, 80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 04 Apr 2019
Level 20, 1 Queen Street
Auckland 1010
New Zealand
Service address used since 09 Jan 2024
Level 20, 1 Queen Street
Auckland 1010
New Zealand
Registered address used since 15 Jan 2024

Comgroup Nz Limited, a registered company, was incorporated on 11 May 2018. 9429046768834 is the New Zealand Business Number it was issued. This company has been run by 5 directors: John James Cowin - an active director whose contract started on 11 May 2018,
Ian Shelley Parker - an active director whose contract started on 11 May 2018,
Paul David Cowper - an active director whose contract started on 11 May 2018,
Steven Victor Myler - an active director whose contract started on 11 May 2018,
Gerald Michael Jurie - an active director whose contract started on 30 Jul 2020.
Last updated on 04 Mar 2024, our database contains detailed information about 1 address: Level 20, 1 Queen Street, Auckland, 1010 (types include: registered, service).
Comgroup Nz Limited had been using 80 Queen Street, Auckland Central, Auckland as their physical address up to 04 Apr 2019.
One entity owns all company shares (exactly 10000 shares) - Comgroup Supplies Pty Ltd - located at 1010, 100 William Street, Woolloomooloo, Nsw.

Addresses

Previous address

Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 11 May 2018 to 04 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Financial report filing month: June

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Other (Other) Comgroup Supplies Pty Ltd 100 William Street
Woolloomooloo, Nsw
2011
Australia

Ultimate Holding Company

Competitive Foods Australia Pty Ltd
Name
Company
Type
AU
Country of origin
Suite 3, Level 13
100 William Street
Woolloomooloo 2011
Australia
Address
Directors

John James Cowin - Director

Appointment date: 11 May 2018

ASIC Name: Comgroup Supplies Pty Limited

Address: Point Piper, Nsw, 2027 Australia

Address used since 11 May 2018

Address: 100 William Street, Woolloomooloo, Nsw, 2011 Australia


Ian Shelley Parker - Director

Appointment date: 11 May 2018

ASIC Name: Comgroup Supplies Pty Limited

Address: Paddington, Nsw, 2021 Australia

Address used since 16 Jan 2023

Address: 100 William Street, Woolloomooloo, Nsw, 2011 Australia

Address: Castlecrag, Nsw, 2068 Australia

Address used since 29 Mar 2021

Address: Paddington, Nsw, 2021 Australia

Address used since 18 Jun 2020

Address: Castlecrag, Nsw, 2068 Australia

Address used since 11 May 2018


Paul David Cowper - Director

Appointment date: 11 May 2018

ASIC Name: Comgroup Supplies Pty Limited

Address: Bellevue Hill, Nsw, 2023 Australia

Address used since 11 May 2018

Address: 100 William Street, Woolloomooloo, Nsw, 2011 Australia


Steven Victor Myler - Director

Appointment date: 11 May 2018

Address: Aspley, Queensland, 4034 Australia

Address used since 11 May 2018


Gerald Michael Jurie - Director

Appointment date: 30 Jul 2020

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 30 Jul 2020