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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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