General information

Computable Solutions Limited

Type: NZ Limited Company (Ltd)
9429038864384
New Zealand Business Number
583947
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
061005943
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Computable Solutions Limited (NZBN 9429038864384) was started on 26 Mar 1993. 5 addresess are in use by the company: 11 Waikare Road, Oneroa, Waiheke Island, 1081 (type: postal, office). 681C Remuera Road, Remuera, Auckland had been their registered address, until 18 Dec 2014. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Kidd, James Ross (an individual) located at Oneroa, Waiheke Island postcode 1081,
Kidd, Karyl Kathleen (an individual) located at Oneroa, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Kidd, Karyl Kathleen (an individual) - located at Oneroa, Waiheke Island. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Kidd, James Ross, located at Oneroa, Waiheke Island (an individual). "Computer consultancy service" (business classification M700010) is the category the Australian Bureau of Statistics issued to Computable Solutions Limited. Businesscheck's data was last updated on 13 Mar 2024.

Current address Type Used since
11 Waikare Road, Oneroa, Waiheke Island, 1081 Physical & service 08 Dec 2014
11 Waikare Road, Oneroa, Waiheke Island, 1081 Registered 18 Dec 2014
11 Waikare Road, Oneroa, Waiheke Island, 1081 Postal 03 Jul 2019
11 Waikare Road, Oneroa, Auckland, 1081 Office & delivery 03 Jul 2019
Contact info
64 274 904119
Phone (Phone)
ross.kidd@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
James Ross Kidd
Oneroa, Waiheke Island, 1081
Address used since 13 Dec 2014
Director 26 Mar 1993 - current
Karyl Kathleen Kidd
Oneroa, Waiheke Island, 1081
Address used since 13 Dec 2014
Director 31 Mar 1996 - current
Simon Choo Gark Lim
Mt Eden, Auckland,
Address used since 31 Mar 1994
Director 31 Mar 1994 - 31 Mar 1996
Judy Anne Weston
Milford, Auckland,
Address used since 26 Mar 1993
Director 26 Mar 1993 - 31 Mar 1994
Addresses
Other active addresses
Type Used since
11 Waikare Road, Oneroa, Auckland, 1081 Office & delivery 03 Jul 2019
Principal place of activity
11 Waikare Road , Oneroa , Auckland , 1081
Previous address Type Period
681c Remuera Road, Remuera, Auckland, 1050 Registered 22 Jul 2010 - 18 Dec 2014
681c Remuera Road, Remuera, Auckland, 1050 Physical 21 Jul 2010 - 08 Dec 2014
681c Remuera Road, Remuera, Auckland, 1050 Registered 20 Jul 2010 - 22 Jul 2010
681c Remuera Road, Remuera, Auckland, 1050 Physical 20 Jul 2010 - 21 Jul 2010
19 Warrington Road, Remuera, Auckland Physical & registered 17 Aug 2007 - 20 Jul 2010
60 Middleton Road, Remuera, Auckland Physical & registered 01 Jul 1997 - 17 Aug 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Kidd, James Ross
Individual
Oneroa
Waiheke Island
1081
18 Oct 2008 - current
Kidd, Karyl Kathleen
Individual
Oneroa
Waiheke Island
1081
18 Oct 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kidd, Karyl Kathleen
Individual
Oneroa
Waiheke Island
1081
26 Mar 1993 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kidd, James Ross
Individual
Oneroa
Waiheke Island
1081
26 Mar 1993 - current

Historic shareholders

Shareholder Name Address Period
Null - Jr & Kk Kidd Family Trust
Other
14 Aug 2006 - 27 Jun 2010
Jr & Kk Kidd Family Trust
Other
14 Aug 2006 - 27 Jun 2010
Location
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