General information

Comspek International Limited

Type: NZ Limited Company (Ltd)
9429036899371
New Zealand Business Number
1138503
Company Number
Registered
Company Status

Comspek International Limited (issued an NZBN of 9429036899371) was launched on 27 Jun 2001. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 19 Sep 2019. 20000 shares are issued to 20 shareholders who belong to 7 shareholder groups. The first group consists of 3 entities and holds 1000 shares (5 per cent of shares), namely:
Connor, Kamahl (an individual) located at Silverstream, Upper Hutt postcode 5019,
Connor, Jennifer (an individual) located at Silverstream, Upper Hutt postcode 5019,
Webb Farry Trustees 2017 Limited (an entity) located at 70 Stuart Street, Dunedin postcode 9016. As far as the second group is concerned, a total of 3 shareholders hold 18 per cent of all shares (exactly 3600 shares); it includes
Critchley, James Paul Thomas (an individual) - located at Rd 2, Dairy Flat,
Sullivan, Imogen (an individual) - located at Rd 2, Dairy Flat,
Patston, Jeremy (an individual) - located at St Heliers, Auckland. The 3rd group of shareholders, share allocation (2500 shares, 12.5%) belongs to 3 entities, namely:
Critchley, James Paul Thomas, located at Rd 2, Dairy Flat (an individual),
Sullivan, Imogen, located at Rd 2, Dairy Flat (an individual),
Patston, Jeremy, located at St Heliers, Auckland (an individual). The Businesscheck information was updated on 20 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 19 Sep 2019
Directors
Name and Address Role Period
Donovan Credie
Titirangi, Auckland, 0604
Address used since 31 May 2007
Director 27 Jun 2001 - current
James Paul Thomas Critchley
Rd 2, Dairy Flat, 0792
Address used since 11 Oct 2022
Torbay, Auckland, 0630
Address used since 09 Jul 2015
Director 02 Jul 2004 - current
Daniel Mellon
Manor Park, Lower Hutt, 5019
Address used since 05 Apr 2017
Director 05 Apr 2017 - current
Kamahl Connor
Silverstream, Upper Hutt, 5019
Address used since 11 Oct 2022
Riverstone Terraces, Upper Hutt, 5018
Address used since 05 Apr 2017
Director 05 Apr 2017 - current
Kyle Alexander Peters
Beachlands, Auckland, 2018
Address used since 05 Mar 2021
Howick, Auckland, 2010
Address used since 23 Oct 2019
Director 23 Oct 2019 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 17 Jul 2015 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Registered & physical 17 Jun 2013 - 17 Jul 2015
Level 10, 203 Queen Street, Auckland, 1010 Physical & registered 13 Jun 2011 - 17 Jun 2013
Level 10, Q&v Building, 203 Queen Street, Auckland Registered & physical 10 Jun 2009 - 13 Jun 2011
Level 7, 16 Kingston Street, Auckland Cbd Physical 08 Jun 2007 - 10 Jun 2009
Level 7, 16 Kingston Street, Auckland Cbd Registered 19 Feb 2004 - 10 Jun 2009
29 Woodbay Rd, Titirangi, Auckland, New Zealand Registered 27 Jun 2001 - 19 Feb 2004
29 Woodbay Rd, Titirangi, Auckland, New Zealand Physical 27 Jun 2001 - 08 Jun 2007
Financial Data
Financial info
20000
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: 1000
Shareholder Name Address Period
Connor, Kamahl
Individual
Silverstream
Upper Hutt
5019
05 Apr 2017 - current
Connor, Jennifer
Individual
Silverstream
Upper Hutt
5019
05 Apr 2017 - current
Webb Farry Trustees 2017 Limited
Shareholder NZBN: 9429045849091
Entity (NZ Limited Company)
70 Stuart Street
Dunedin
9016
05 Apr 2017 - current
Shares Allocation #2 Number of Shares: 3600
Shareholder Name Address Period
Critchley, James Paul Thomas
Individual
Rd 2
Dairy Flat
0792
10 Mar 2005 - current
Sullivan, Imogen
Individual
Rd 2
Dairy Flat
0792
30 Jul 2015 - current
Patston, Jeremy
Individual
St Heliers
Auckland
1071
30 Jul 2015 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Critchley, James Paul Thomas
Individual
Rd 2
Dairy Flat
0792
10 Mar 2005 - current
Sullivan, Imogen
Individual
Rd 2
Dairy Flat
0792
30 Jul 2015 - current
Patston, Jeremy
Individual
St Heliers
Auckland
1071
30 Jul 2015 - current
Shares Allocation #4 Number of Shares: 400
Shareholder Name Address Period
Peters, Kyle Alexander
Individual
Beachlands
Auckland
2018
23 Oct 2019 - current
Peters, Sarah Anne
Individual
Beachlands
Auckland
2018
23 Oct 2019 - current
Shares Allocation #5 Number of Shares: 1000
Shareholder Name Address Period
Mellon, Daniel
Individual
Manor Park
Lower Hutt
5019
05 Apr 2017 - current
Mellon, Hayley
Individual
Manor Park
Lower Hutt
5019
05 Apr 2017 - current
Gyw Trustees (mellon) Limited
Shareholder NZBN: 9429046045546
Entity (NZ Limited Company)
45 Knights Road
Lower Hutt
5010
05 Apr 2017 - current
Shares Allocation #6 Number of Shares: 5100
Shareholder Name Address Period
Credie, Valerie Mary
Individual
Auckland Central
Auckland
1010
10 Mar 2005 - current
Patston, Jeremy
Individual
St Heliers
Auckland
1071
30 Jul 2015 - current
Credie, Donovan
Individual
Titirangi
Auckland
0604
10 Mar 2005 - current
Shares Allocation #7 Number of Shares: 4000
Shareholder Name Address Period
Credie, Valerie Mary
Individual
Auckland Central
Auckland
1010
10 Mar 2005 - current
Patston, Jeremy
Individual
St Heliers
Auckland
1071
30 Jul 2015 - current
Credie, Donovan
Individual
Titirangi
Auckland
0604
10 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Credie Investment Trust
Other
13 Apr 2006 - 30 Jul 2015
Critchley Sullivan Investment Trust
Other
13 Apr 2006 - 30 Jul 2015
Null - Credie Investment Trust
Other
13 Apr 2006 - 30 Jul 2015
Null - Critchley Sullivan Investment Trust
Other
13 Apr 2006 - 30 Jul 2015
Credie, Donovan
Individual
Titirangi
Auckland, New Zealand
27 Jun 2001 - 10 Mar 2005
Location
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