General information
Comed Limited
Type: NZ Limited Company (Ltd)9429037338336
New Zealand Business Number
1020429
Company Number
Registered
Company Status
Comed Limited (issued an NZBN of 9429037338336) was launched on 03 Apr 2000. 2 addresses are currently in use by the company: 37 Bush Haven Drive, Kamo, Whangarei, 0112 (type: physical, registered). 37 Bush Haven Drive, Kamo, Kamo had been their physical address, until 13 Mar 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Prinsloo, Johan Andries (a director) located at Kamo, Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Trouw, Hilary Rita Isobel (a director) - located at Kamo, Whangarei. Our database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Bush Haven Drive, Kamo, Whangarei, 0112 | Physical & registered & service | 13 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Johan Andries Prinsloo
Kamo, Whangarei, 0112
Address used since 04 Mar 2016 |
Director | 03 Apr 2000 - current |
|
Hilary Rita Isobel Trouw
Kamo, Whangarei, 0112
Address used since 04 Mar 2016 |
Director | 03 Apr 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 37 Bush Haven Drive, Kamo, Kamo, 0112 | Physical & registered | 23 Feb 2015 - 13 Mar 2018 |
| 144 Crane Road, Rd 1, Kamo, 0185 | Physical & registered | 12 Mar 2013 - 23 Feb 2015 |
| 5 Northcroft Drive, Rd 6, Whangarei, 0176 | Physical & registered | 04 Sep 2012 - 12 Mar 2013 |
| 2a Lloyd George Road, Wainui, Gisborne, 4010 | Registered & physical | 15 Mar 2011 - 04 Sep 2012 |
| 2a Lloyd George Road, Wainui, Gisborne, 4010 | Registered & physical | 21 Jul 2010 - 15 Mar 2011 |
| 2a Lloyd George Road, Wainui, Gisborne | Registered | 13 Apr 2000 - 21 Jul 2010 |
| 2a Lloyd George Road, Wainui, Gisborne | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 2a Lloyd George Road, Wainui, Gisborne | Physical | 03 Apr 2000 - 21 Jul 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Prinsloo, Johan Andries Director |
Kamo Whangarei 0112 |
31 Mar 2011 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Trouw, Hilary Rita Isobel Director |
Kamo Whangarei 0112 |
31 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prinsloo, Johan Andries Individual |
Wainui Gisborne |
09 Mar 2004 - 13 Jul 2010 |
|
Prinsloo, Johan Andries Individual |
Wainui Gisborne |
09 Mar 2004 - 13 Jul 2010 |
|
Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
09 Mar 2004 - 27 Jun 2010 | |
|
Trouw, Hilary Rita Isobel Individual |
Wainui Gisborne 4010 |
09 Mar 2004 - 31 Mar 2011 |
|
Prinsloo, Johan Andries Individual |
Wainui Gisborne |
09 Mar 2004 - 13 Jul 2010 |
|
Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
09 Mar 2004 - 27 Jun 2010 | |
|
Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
09 Mar 2004 - 27 Jun 2010 | |
|
Hobson Trustee Company Limited Shareholder NZBN: 9429036935048 Company Number: 1131851 Entity |
09 Mar 2004 - 13 Jul 2010 | |
|
Trouw, Hilary Rita Isobel Individual |
Wainui Gisborne 4010 |
09 Mar 2004 - 31 Mar 2011 |
|
Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
09 Mar 2004 - 27 Jun 2010 | |
|
Hobson Trustee Company Limited Shareholder NZBN: 9429036935048 Company Number: 1131851 Entity |
09 Mar 2004 - 13 Jul 2010 | |
|
Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
09 Mar 2004 - 27 Jun 2010 | |
|
Trous, Hilary Rita Isobel Individual |
Wainui Gisborne |
09 Mar 2004 - 27 Jun 2010 |
|
Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
09 Mar 2004 - 27 Jun 2010 |
Location
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