General information

Rodney Computer Services Limited

Type: NZ Limited Company (Ltd)
9429036310739
New Zealand Business Number
1243082
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
083384395
GST Number
S942210 - Computer Maintenance Service - Including Peripherals
Industry classification codes with description

Rodney Computer Services Limited (issued a business number of 9429036310739) was registered on 26 Sep 2002. 7 addresess are in use by the company: Po Box 204, Warkworth, Warkworth, 0941 (type: postal, office). 51 Morrison Drive, Warkworth had been their physical address, up until 18 Mar 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Mccarthy, Wayne Michael (an individual) located at Rd 6, Warkworth postcode 0986. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mccarthy, Julie-Ann (a director) - located at Rd 6, Point Wells. "Computer maintenance service - including peripherals" (ANZSIC S942210) is the classification the ABS issued Rodney Computer Services Limited. Businesscheck's data was updated on 10 Mar 2024.

Current address Type Used since
13 Riverside Drive, Rd 6, Warkworth, 0986 Other (Address For Share Register) & shareregister (Address For Share Register) 10 Mar 2015
13 Riverside Drive, Rd 6, Warkworth, 0986 Registered & physical & service 18 Mar 2015
Po Box 204, Warkworth, Warkworth, 0941 Postal 24 Sep 2019
13 Riverside Drive, Rd 6, Warkworth, 0986 Office 24 Sep 2019
Contact info
64 9 4258446
Phone (Phone)
64 9 4228446
Phone (Phone)
wayne@rodneycomputers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
wayne@rodcom.co.nz
Email
www.rodcom.co.nz
Website
Directors
Name and Address Role Period
Wayne Michael Mccarthy
Rd 6, Warkworth, 0986
Address used since 25 Feb 2014
Director 26 Sep 2002 - current
Julie-ann Mccarthy
Rd 6, Point Wells, 0986
Address used since 01 Sep 2018
Director 01 Sep 2018 - current
Addresses
Other active addresses
Type Used since
13 Riverside Drive, Rd 6, Warkworth, 0986 Office 24 Sep 2019
13 Riverside Drive, Rd 6, Point Wells, 0986 Delivery 24 Sep 2019
Principal place of activity
13 Riverside Drive , Rd 6 , Warkworth , 0986
Previous address Type Period
51 Morrison Drive, Warkworth, 0910 Physical & registered 07 Mar 2013 - 18 Mar 2015
Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth Registered & physical 04 Mar 2009 - 07 Mar 2013
C/-darren Knight & Associates Limited, 17 Neville Street, Warkworth Physical & registered 12 Mar 2007 - 04 Mar 2009
C/o Mike Sharp & Associates, 17 Neville Street, Warkworth Registered & physical 26 Sep 2002 - 12 Mar 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mccarthy, Wayne Michael
Individual
Rd 6
Warkworth
0986
26 Sep 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mccarthy, Julie-ann
Director
Rd 6
Point Wells
0986
24 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Mccarthy, Rosemary Joy
Individual
Point Wells
Rd 6, Warkworth
26 Sep 2002 - 28 Feb 2005
Location
Companies nearby
Sg Builders 2010 Limited
8 Riverside Drive
Accountantsea Limited
13 Riverside Drive
Greensleeves Limited
13 Riverside Drive
Azzu Woodworking Limited
32 Point Wells Road
Cobara Enterprises Limited
296 Point Wells Road
Similar companies
Gaston Technologies Limited
5 View Road
Next Step Network Services Limited
11 Whaley Greens
Silverdale Computer Services Limited
32 Seamount Drive
Compro It Limited
12/306 Oneriri Road
Geonat Limited
84 Wade River Road
Countach Computers Limited
585 Bickerstaffe Road