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 |
Name and Address | Role | Period |
---|---|---|
Aaron James Martin
R.d.1, Ohaupo, 3881
Address used since 01 Nov 2012 |
Director | 22 Mar 2006 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Martin, Amy Laura Individual |
R.d.1 Ohaupo 3881 |
22 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Martin, Aaron James Individual |
R.d.1 Ohaupo 3881 |
22 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 Entity |
Whangarei Whangarei 0110 |
22 Mar 2006 - 08 Jul 2023 |
Comtek Computing Solutions Limited 1/111 Mill Road |
|
Anna Louise Limited 202 West Road |
|
Eastern & Pacific Agencies (n.z.) Limited 39 Karl Road |
|
Ryno Trustees Limited 134 Ranby Road |
|
Auchnagathle Holdings Limited 88 West Road |
|
Telematics Data Systems Limited 337 Jary Road |
Automotive Electronics Limited 337 Jary Road |
As Holdings Limited 337 Jary Road |
Wildfire Limited 477 Alexandra Street |
Arran & Isla Trust Co. Limited 25 Market Street |
Gibson Group Holdings (nz) Limited 242 Bank Street |
Buckley-groves Trustees Limited 70 Albert Park Drive |