General information
Comrad Holdings Limited
Type: NZ Limited Company (Ltd)9429032708578
New Zealand Business Number
2139682
Company Number
Registered
Company Status
Comrad Holdings Limited (New Zealand Business Number 9429032708578) was started on 25 Jun 2008. 5 addresess are in use by the company: Level 4, 120 Hereford Street, Christchurch Central, Christchurch, 8011 (type: postal, office). Level 1, 225 Papanui Road, Merivale, Christchurch had been their physical address, up until 29 Aug 2017. 605308 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 605308 shares (100% of shares), namely:
Savage Group Limited (an entity) located at Wellington Central, Wellington postcode 6011. The Businesscheck data was updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 120 Hereford Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 29 Aug 2017 |
| Level 4, 120 Hereford Street, Christchurch Central, Christchurch, 8011 | Postal & office & delivery | 02 Apr 2019 |
Contact info
64 3 3664881
Phone (Phone)
accounts@comrad.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Bowman
Christchurch, 8014
Address used since 01 Oct 2014 |
Director | 25 Jun 2008 - current |
|
Mark Dossor
Seatoun, Wellington, 6022
Address used since 01 Dec 2008 |
Director | 01 Dec 2008 - current |
|
Catherine Maria Savage
Karori, Wellington 6012, 6012
Address used since 22 Apr 2016 |
Director | 29 Mar 2010 - current |
|
John Livingston
Central Victoria,
Address used since 01 Jan 1970
Newington, Victoria,
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - current |
|
Andrew David Scott
Christchurch,
Address used since 25 Jun 2008 |
Director | 25 Jun 2008 - 29 May 2015 |
|
Thomas Kulpe
Christchurch, 8972
Address used since 25 Jun 2008 |
Director | 25 Jun 2008 - 29 May 2015 |
|
Glenn Stewart
Karori, Wellington, 6012
Address used since 13 Mar 2014 |
Director | 13 Mar 2014 - 29 May 2015 |
|
Anthony Westray Aston
Auckland, 1050
Address used since 25 Jun 2008 |
Director | 25 Jun 2008 - 19 Dec 2013 |
|
Glenn James Stewart
Wellington, 6012
Address used since 25 Jun 2008 |
Director | 25 Jun 2008 - 29 Mar 2010 |
Addresses
Principal place of activity
| Level 4, 120 Hereford Street , Christchurch Central , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 225 Papanui Road, Merivale, Christchurch, 8014 | Physical & registered | 12 Oct 2011 - 29 Aug 2017 |
| Level 1, 225 Papanui Road, Merivale, Christchurch, 8146 | Physical & registered | 11 Oct 2011 - 12 Oct 2011 |
| Level 1, 225 Papanui Road, Christchurch, 8014 | Registered | 11 Aug 2011 - 11 Oct 2011 |
| Level2, 225 Papanui Road, Christchurch, 8014 | Registered | 13 Jul 2011 - 11 Aug 2011 |
| Level2, 225 Papanui Road, Christchurch, 8014 | Physical | 29 Jun 2011 - 11 Oct 2011 |
| Level 3 Bnz House, 129 Hereford Street, Christchurch | Physical | 15 Aug 2008 - 29 Jun 2011 |
| Level 3 Bnz House, 129 Hereford Street, Christchurch | Registered | 15 Aug 2008 - 13 Jul 2011 |
| Level 10, Clear Centre, 155 Worcester Street, Christchurch | Physical & registered | 25 Jun 2008 - 15 Aug 2008 |
Financial Data
Financial info
605308
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 605308
| Shareholder Name | Address | Period |
|---|---|---|
|
Savage Group Limited Shareholder NZBN: 9429040739618 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
25 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Delahunty, Elizabeth Mary Individual |
Yarragon Victoria 3823 |
29 Jun 2017 - 11 Jan 2021 |
|
Claridge, Paul Individual |
Rd 2 Christchurch 7672 |
24 Sep 2014 - 21 Jun 2015 |
|
French, Jerry Anthony Individual |
Christchurch 8013 |
16 Apr 2015 - 21 Jun 2015 |
|
Kulpe, Thomas Individual |
Christchurch 8972 |
15 Sep 2011 - 21 Jun 2015 |
|
Cockram, Angus Mauger Individual |
Christchurch |
25 Jun 2008 - 24 Sep 2014 |
|
Comrad Trustee Limited Shareholder NZBN: 9429032708745 Company Number: 2139683 Entity |
08 Aug 2008 - 21 Jun 2015 | |
|
Scott, Andrew David Individual |
Christchurch |
25 Jun 2008 - 21 Jun 2015 |
|
Kulpe, Thomas Individual |
Diamond Harbour Christchurch |
08 Aug 2008 - 08 Aug 2008 |
|
Bowman, Mark John Individual |
Fendalton Christchurch |
08 Aug 2008 - 08 Aug 2008 |
|
Comrad Trustee Limited Shareholder NZBN: 9429032708745 Company Number: 2139683 Entity |
08 Aug 2008 - 21 Jun 2015 | |
|
Bowman, Mark John Individual |
Fendalton Christchurch 8014 |
03 Jul 2009 - 21 Jun 2015 |
|
Cockram, Angus Mauger Individual |
Cashmere Christchurch 8025 |
16 Apr 2015 - 21 Jun 2015 |
|
Thomas Kulpe Director |
Christchurch 8972 |
15 Sep 2011 - 21 Jun 2015 |
|
French, Jerry Anthony Individual |
Christchurch |
25 Jun 2008 - 24 Sep 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Savage Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 45613 |
| Country of origin | NZ |
Location
Companies nearby
 |
Leighs Cockram Jv Limited Level 2, 219 High Street |
|
Reardon Holdings Limited Level 2, 205 Durham Street South |
|
Dravitzki Trustees Limited Level 2, 14 Dundas Street |
|
Delwyn Denton-lanauze Trustee Limited Level 2, 14 Dundas Street |
|
Manning Trustees Limited Level 2, 14 Dundas Street |
|
Ah Trust Co Limited Level 2, 14 Dundas Street |