General information

Comtek Holdings Limited

Type: NZ Limited Company (Ltd)
9429034227220
New Zealand Business Number
1791522
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Comtek Holdings Limited (issued a New Zealand Business Number of 9429034227220) was incorporated on 22 Mar 2006. 2 addresses are in use by the company: 1/111 Mill Road, Rd 1, Ohaupo, 3881 (type: registered, physical). 1/111 Mill Road, Rd 1, Ohaupu had been their registered address, until 17 Mar 2015. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 90 shares (90 per cent of shares), namely:
Newton, Claire Lois (an individual) located at Beachlands, Auckland postcode 2018,
Martin, Amy Laura (an individual) located at R.d.1, Ohaupo postcode 3881,
Martin, Aaron James (an individual) located at R.d.1, Ohaupo postcode 3881. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Martin, Amy Laura (an individual) - located at R.d.1, Ohaupo. Next there is the third group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Martin, Aaron James, located at R.d.1, Ohaupo (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Comtek Holdings Limited. The Businesscheck data was updated on 16 Apr 2024.

Current address Type Used since
1/111 Mill Road, Rd 1, Ohaupo, 3881 Registered & physical & service 17 Mar 2015
Contact info
64 7 9749204
Phone (Phone)
amartin@comtek.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Aaron James Martin
R.d.1, Ohaupo, 3881
Address used since 01 Nov 2012
Director 22 Mar 2006 - current
Addresses
Previous address Type Period
1/111 Mill Road, Rd 1, Ohaupu, 3881 Registered & physical 16 Dec 2013 - 17 Mar 2015
4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei Physical & registered 22 Mar 2006 - 16 Dec 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Newton, Claire Lois
Individual
Beachlands
Auckland
2018
08 Jul 2023 - current
Martin, Amy Laura
Individual
R.d.1
Ohaupo
3881
22 Mar 2006 - current
Martin, Aaron James
Individual
R.d.1
Ohaupo
3881
22 Mar 2006 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Martin, Amy Laura
Individual
R.d.1
Ohaupo
3881
22 Mar 2006 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Martin, Aaron James
Individual
R.d.1
Ohaupo
3881
22 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Entity
Whangarei
Whangarei
0110
22 Mar 2006 - 08 Jul 2023
Location
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