General information
Computer Connection Limited
Type: NZ Limited Company (Ltd)9429037430474
New Zealand Business Number
1002436
Company Number
Registered
Company Status
Computer Connection Limited (issued a business number of 9429037430474) was launched on 26 Nov 1999. 2 addresses are in use by the company: 284 Patumahoe Road, Rd 3, Pukekohe, 2678 (type: registered, physical). Level 2, 24 Augustus Terrace, Parnell, Auckland had been their physical address, up to 27 Jul 2017. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100% of shares), namely:
Diedricks, Gerhardus Andrew (an individual) located at Rd 3, Pukekohe postcode 2678,
Diedricks, Catharina Elizabeth (an individual) located at Rd 3, Pukekohe postcode 2679. Businesscheck's database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 284 Patumahoe Road, Rd 3, Pukekohe, 2678 | Registered & physical & service | 27 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Catharina Elizabeth Diedricks
Pukekohe, Auckland, 2678
Address used since 04 Jul 2016 |
Director | 15 Jan 2010 - current |
|
Lambertus Nicholas Diedricks
Pakuranga, Auckland, 2010
Address used since 20 May 2007 |
Director | 26 Nov 1999 - 21 Dec 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 13 Nov 2015 - 27 Jul 2017 |
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & physical | 08 Jul 2011 - 13 Nov 2015 |
| 9/29 Neil Park Drive, East Tamaki., Manukau City, 2023 | Registered & physical | 18 Oct 2010 - 08 Jul 2011 |
| 9/29 Neil Park Drive, East Tamaki., Auckland | Registered | 22 Jun 2010 - 18 Oct 2010 |
| Unit No3, 19 Ormiston Rd, East Tamaki, Auckland | Physical | 23 Jul 2004 - 18 Oct 2010 |
| Unit No3, 19 Ormiston Rd, East Tamaki, Auckland | Registered | 23 Jul 2004 - 22 Jun 2010 |
| 22 Clifton Court, Panmure, Auckland | Registered | 10 Jul 2002 - 23 Jul 2004 |
| 22 Clifton Court, Panmure, Auckland | Physical | 29 Jun 2001 - 23 Jul 2004 |
| As Registered Office Address | Physical | 29 Jun 2001 - 29 Jun 2001 |
| 22 De Quincey Terrace, Highland Park, Auckland | Registered | 20 Jul 2000 - 10 Jul 2002 |
| 22 De Quincey Terrace, Highland Park, Auckland | Registered | 12 Apr 2000 - 20 Jul 2000 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Diedricks, Gerhardus Andrew Individual |
Rd 3 Pukekohe 2678 |
23 Feb 2010 - current |
|
Diedricks, Catharina Elizabeth Individual |
Rd 3 Pukekohe 2679 |
19 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Diedricks, Lambertus Nicholas Individual |
Pakuranga Auckland |
26 Nov 1999 - 25 May 2007 |
Location
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