Warp Speed Computers Limited
Type: NZ Limited Company (Ltd)Warp Speed Computers Limited (issued an NZ business number of 9429035103714) was started on 02 Nov 2004. 6 addresess are currently in use by the company: 14 Hilling Street, Titirangi, Auckland, 0604 (type: physical, service). 1 Scenic Drive, Titirangi, Auckland had been their physical address, up to 10 Aug 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (1 per cent of shares), namely:
Crookes-Mcleod, Samuel James Zacharia (an individual) located at New Lynn, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 990 shares); it includes
Ascendancy Trust Trustee Company Limited (an entity) - located at Titirangi, Auckland. "Computer consultancy service" (business classification M700010) is the classification the ABS issued Warp Speed Computers Limited. Businesscheck's data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Scenic Drive, Titirangi, Auckland, 0604 | Registered | 02 Nov 2004 |
| 1 Scenic Drive, Titirangi, Waitakere City | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 02 Nov 2004 |
| Po Box 15622, New Lynn, Auckland, 0640 | Postal | 02 Jul 2021 |
| 14 Hilling Street, Titirangi, Auckland, 0604 | Physical & service | 10 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Samuel James Zacharia Crookes-mcleod
Titirangi, Auckland, 0604
Address used since 31 Jan 2019
New Lynn, Auckland, 0600
Address used since 28 Nov 2013 |
Director | 02 Nov 2004 - current |
| Type | Used since | |
|---|---|---|
| 14 Hilling Street, Titirangi, Auckland, 0604 | Physical & service | 10 Aug 2022 |
| 3/19 Portage Road , New Lynn , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 1 Scenic Drive, Titirangi, Auckland, 0604 | Physical | 02 Nov 2004 - 10 Aug 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crookes-mcleod, Samuel James Zacharia Individual |
New Lynn Auckland 0604 |
02 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ascendancy Trust Trustee Company Limited Shareholder NZBN: 9429033066882 Entity (NZ Limited Company) |
Titirangi Auckland |
21 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhodos Holdings Limited Shareholder NZBN: 9429036951475 Company Number: 1128540 Entity |
02 Nov 2004 - 27 Jun 2010 | |
|
Rhodos Holdings Limited Shareholder NZBN: 9429036951475 Company Number: 1128540 Entity |
02 Nov 2004 - 27 Jun 2010 |
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