COMPUSPEC INDUSTRIES LIMITED

NZBN: 9429039829351
Compuspec Industries Limited was incorporated on 13 September 1985 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14879 days.
 
 
NZ Business Number
9429039829351
Company Number
277785
Company Name
COMPUSPEC INDUSTRIES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
13 September 1985 (Friday)
Status
Registered
Status History
Registered as of 13 September 1985 (Friday)
Date of Re-registration
16 June 1997 (Monday)
Registered Office
3 Rakino Way
Mt Wellington
Auckland
NZ
Country of Origin
New Zealand
Address for Service
3 Rakino Way
Mt Wellington
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 11 September 1991 (Wednesday) to 26 June 1997 (Thursday)
9 Maidstone Street, Grey Lynn, Auckland
From 26 June 1997 (Thursday) to 12 May 2000 (Friday)
15 Burgoyne Street, Newton
From 12 May 2000 (Friday) to 4 April 2005 (Monday)
38 George Street, Mt Eden, Auckland

Address for Service

From 19 February 1992 (Wednesday) to 12 May 2000 (Friday)
-
From 12 May 2000 (Friday) to 4 April 2005 (Monday)
1a Niall Burgess Road, Mt Wellington
From 12 May 2000 (Friday) to 12 May 2000 (Friday)
38 George Street, Mt Eden, Auckland

Address for Records

From 19 August 2003 (Tuesday) to 19 August 2003 (Tuesday)
-

Company Directors

Appointed on 12 July 1990
Mark William EATON
8 Penrhyn Road, Mt Eden, Auckland, NZ, 1024
Appointed on 24 July 1990
Brett Nixon CAULTON
33 Allen Johnston Place, St Johns, Auckland, NZ, 1072

Company Shareholders 4 share parcels

Shares Allocation 1
5000 shares (49.99%)

Brett CAULTON
33 Allen Johnston Place, St Johns, Auckland

Julie CAULTON
33 Allen Johnston Place, St Johns, Auckland

Andrew William HARMOS
C/- 33 Allen Johnston Place, St Johns, Auckland
Shares Allocation 2
5000 shares (49.99%)

Gray Harvey PATTERSON
C/- 8 Penrhyn Road, Mt Eden, Auckland

Ainslie EATON
8 Penrhyn Road, Mt Eden, Auckland

Mark EATON
8 Penrhyn Road, Mt Eden, Auckland
Shares Allocation 3
1 shares (0.01%)

Brett Nixon CAULTON
33 Allen Johnston Place, St Johns, Auckland
Shares Allocation 4
1 shares (0.01%)

Mark William EATON
8 Penrhyn Rd, Mt Eden, Auckland
 
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