General information

Compusoft Engineering Limited

Type: NZ Limited Company (Ltd)
9429038825101
New Zealand Business Number
595420
Company Number
Registered
Company Status
069651291
GST Number
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Compusoft Engineering Limited (issued a New Zealand Business Number of 9429038825101) was registered on 26 Jul 1993. 4 addresses are in use by the company: 8 Railway Street, Newmarket, Auckland, 1023 (type: delivery, postal). 31 The Glen, Remuera, Auckland had been their registered address, up until 31 Oct 2007. 1000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 200 shares (20% of shares), namely:
Stuart, Tony James (an individual) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 20% of all shares (200 shares); it includes
Mcbride, Anthony Patrick (an individual) - located at Newmarket, Auckland. The next group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
Brooke, Nicholas James, located at Newmarket, Auckland (an individual). "Engineering consulting service nec" (business classification M692343) is the category the Australian Bureau of Statistics issued to Compusoft Engineering Limited. Businesscheck's database was last updated on 05 Apr 2024.

Current address Type Used since
31 The Glen, Remuera, Auckland, 1050 Physical & service 23 Nov 2006
31 The Glen, Remuera, Auckland, 1050 Registered 31 Oct 2007
Po Box 99666, Newmarket, Auckland, 1149 Postal 30 Oct 2019
8 Railway Street, Newmarket, Auckland, 1023 Delivery 04 Oct 2022
Contact info
64 9 5221456
Phone (Phone)
info@compusoftengineering.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@compusoftengineering.com
Email
www.compusoftengineering.com
Website
Directors
Name and Address Role Period
Barry John Davidson
Remuera, Auckland, 1050
Address used since 01 Oct 2015
Director 26 Jul 1993 - current
Nicholas James Brooke
Parnell, Auckland, 1052
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Helen Christina Davidson
Remuera,
Address used since 26 Jul 1993
Director 26 Jul 1993 - 01 Jun 2008
Addresses
Other active addresses
Type Used since
8 Railway Street, Newmarket, Auckland, 1023 Delivery 04 Oct 2022
Principal place of activity
8a Railway Street , Newmarket , Auckland , 1023
Previous address Type Period
31 The Glen, Remuera, Auckland Registered 08 Dec 2003 - 31 Oct 2007
31 The Glen, Remuera Physical 01 Jul 1997 - 23 Nov 2006
31 The Glen, Remuera Registered 01 Jul 1997 - 08 Dec 2003
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Stuart, Tony James
Individual
Newmarket
Auckland
1023
25 Oct 2018 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Mcbride, Anthony Patrick
Individual
Newmarket
Auckland
1023
25 Oct 2018 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Brooke, Nicholas James
Individual
Newmarket
Auckland
1023
25 Oct 2018 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Bradley, Derek Scott
Individual
Newmarket
Auckland
1023
25 Oct 2018 - current
Shares Allocation #5 Number of Shares: 67
Shareholder Name Address Period
Davidson, Helen Christina
Individual
Remuera
Auckland
1050
26 Jul 1993 - current
Shares Allocation #6 Number of Shares: 133
Shareholder Name Address Period
Davidson, Barry John
Individual
Remuera
Auckland
1050
26 Jul 1993 - current
Location
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