General information

Co-mac Group Limited

Type: NZ Limited Company (Ltd)
9429000082006
New Zealand Business Number
891391
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373970 - Wholesale Trade Nec
Industry classification codes with description

Co-Mac Group Limited (New Zealand Business Number 9429000082006) was launched on 12 Feb 1998. 9 addresess are in use by the company: 5B Kerry Lane, Hawera, 4673 (type: delivery, physical). 105 Kaimanawa Street, Kelvin Grove, Palmerston North had been their registered address, up to 10 Nov 2021. Co-Mac Group Limited used other aliases, namely: Co-Mac (P.n.) Limited from 12 Feb 1998 to 11 Mar 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Charles, Cedric Martin (an individual) located at Hawera, Hawera postcode 4610. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Charles, Andrea Helen (an individual) - located at Hawera, Hawera. "Wholesale trade nec" (ANZSIC F373970) is the classification the ABS issued Co-Mac Group Limited. Our data was last updated on 20 Feb 2024.

Current address Type Used since
239 Ruahine Street, Palmerston North Other (Address For Share Register) 07 Nov 2001
105 Kaimanawa Street, Kelvin Grove, Palmerston North, 4414 Delivery 07 Nov 2019
Po Box 240, Hawera, Hawera, 4640 Postal 02 Nov 2021
5 Kerry Lane, Hawera, 4673 Office & other (Address For Share Register) & shareregister 02 Nov 2021
Contact info
64 6 3573535
Phone (Phone)
64 6 3500015
Phone (Phone)
andrea@comac.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
andrea@comac.co.nz
Email
www.comacclearance.co.nz
Website
www.comac.nz
Website
www.comac.co.nz
Website
Directors
Name and Address Role Period
Andrea Helen Charles
Hawera, Hawera, 4610
Address used since 12 Mar 2021
Terrace End, Palmerston North, 4410
Address used since 28 Sep 2007
Director 28 Sep 2007 - current
Cedric Martin Charles
Hawera, Hawera, 4610
Address used since 12 Mar 2021
Terrace End, Palmerston North, 4410
Address used since 28 Sep 2007
Director 28 Sep 2007 - current
Donald Leslie Charles
Palmerston North, 4410
Address used since 12 Feb 1998
Director 12 Feb 1998 - 01 Apr 2010
Addresses
Other active addresses
Type Used since
5 Kerry Lane, Hawera, 4673 Office & other (Address For Share Register) & shareregister 02 Nov 2021
5 Kerry Lane, Hawera, 4673 Registered 10 Nov 2021
5 Kerry Lane, Rd 13, Hawera, 4673 Physical & service 20 Dec 2022
5b Kerry Lane, Hawera, 4673 Delivery 02 Nov 2023
Principal place of activity
5 Kerry Lane , Hawera , 4673
Previous address Type Period
105 Kaimanawa Street, Kelvin Grove, Palmerston North, 4414 Registered 14 Nov 2011 - 10 Nov 2021
105 Kaimanawa Street, Kelvin Grove, Palmerston North, 4414 Physical 14 Nov 2011 - 20 Dec 2022
239 Ruahine Street, Palmerston North 4410 Registered 23 Nov 2009 - 14 Nov 2011
239 Ruahine Street, Palmerston North Registered 12 Apr 2000 - 23 Nov 2009
239 Ruahine Street, Palmerston North Physical 12 Feb 1998 - 14 Nov 2011
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Charles, Cedric Martin
Individual
Hawera
Hawera
4610
05 Nov 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Charles, Andrea Helen
Individual
Hawera
Hawera
4610
05 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Charles, Donald Leslie
Individual
Palmerston North
12 Feb 1998 - 05 Nov 2007
Location
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