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General information

Comsec Limited

Type: NZ Limited Company (Ltd)
9429034213490
New Zealand Business Number
1795098
Company Number
Registered
Company Status
093446879
GST Number

Comsec Limited (issued an NZBN of 9429034213490) was started on 30 Mar 2006. 2 addresses are currently in use by the company: 52 The Bullock Track, Warkworth, 0983 (type: physical, registered). 2/1 Cantina Avenue, Glenfield, Auckland had been their physical address, up until 04 May 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Hill, Jonathan Hugh (an individual) located at Warkworth postcode 0983. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Gifford, Michelle Terese (an individual) - located at Glenfield, Auckland. Businesscheck's data was last updated on 10 May 2025.

Current address Type Used since
52 The Bullock Track, Warkworth, 0983 Physical & registered & service 04 May 2018
Last updated:
Contact info
Directors
Name and Address Role Period
Michelle Terese Gifford
Warkworth, 0983
Address used since 26 Apr 2018
Glenfield, Auckland, 0629
Address used since 28 Apr 2016
Director 30 Mar 2006 - current
Jonathan Hugh Hill
Warkworth, 0983
Address used since 26 Apr 2018
Glenfield, Auckland, 0629
Address used since 28 Apr 2016
Director 30 Mar 2006 - current
Addresses
Previous address Type Period
2/1 Cantina Avenue, Glenfield, Auckland Physical & registered 30 Mar 2006 - 04 May 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Hill, Jonathan Hugh
Individual 		Warkworth
0983 		30 Mar 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gifford, Michelle Terese
Individual 		Glenfield
Auckland
 30 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Bm Independent Trustee Limited
Shareholder NZBN: 9429036102273
Company Number: 1280259
Entity 		101 Wairau Road
Takapuna
 30 Mar 2006 - 14 Apr 2022
Bm Independent Trustee Limited
Shareholder NZBN: 9429036102273
Company Number: 1280259
Entity 		101 Wairau Road
Takapuna
 30 Mar 2006 - 14 Apr 2022
Location
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