Com-Shape Technology Limited (issued a New Zealand Business Number of 9429038989711) was incorporated on 08 Apr 1992. 5 addresess are in use by the company: 16 Portage Road, New Lynn, Auckland, 0600 (type: postal, office). 16 Portage Road, New Lynn, Auckland had been their physical address, up until 23 Jun 2010. 3000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.03 per cent of shares), namely:
Armstrong, Clifford Randel (an individual) located at Glen Eden, Auckland postcode 0602. As far as the second group is concerned, a total of 1 shareholder holds 0.03 per cent of all shares (1 share); it includes
Paul, Michael John (an individual) - located at Oratia. Moving on to the next group of shareholders, share allotment (2998 shares, 99.93%) belongs to 1 entity, namely:
Essex Cabinetmakers Limited, located at New Lynn, Auckland (an entity). The Businesscheck data was last updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
16 Portage Road, New Lynn, Auckland, 0600 | Physical & service & registered | 23 Jun 2010 |
16 Portage Road, New Lynn, Auckland, 0600 | Postal & office & delivery | 03 May 2019 |
Name and Address | Role | Period |
---|---|---|
Michael John Paul
Glen Eden, Auckland, 0602
Address used since 08 Apr 1992 |
Director | 08 Apr 1992 - current |
Clifford Randel Armstrong
Glen Eden, Auckland, 0602
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
Marray James Gellert
St Heliers, Auckland,
Address used since 08 Apr 1992 |
Director | 08 Apr 1992 - 15 Aug 1994 |
Carl Gregory Arnold
Pt Chevalier, Auckland,
Address used since 08 Apr 1992 |
Director | 08 Apr 1992 - 15 Aug 1994 |
16 Portage Road , New Lynn , Auckland , 0600 |
Previous address | Type | Period |
---|---|---|
16 Portage Road, New Lynn, Auckland | Physical | 01 Jul 1997 - 23 Jun 2010 |
1/237 Tamaki Drive, Kohimarama, Auckland | Registered | 10 Oct 1994 - 23 Jun 2010 |
Shareholder Name | Address | Period |
---|---|---|
Armstrong, Clifford Randel Individual |
Glen Eden Auckland 0602 |
09 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Paul, Michael John Individual |
Oratia |
08 Apr 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Essex Cabinetmakers Limited Shareholder NZBN: 9429039592859 Entity (NZ Limited Company) |
New Lynn Auckland |
08 Apr 1992 - current |
Essex Cabinetmakers Limited 16 Portage Road |
|
Excel Holding Fund Trust 20b Portage Road |
|
NZ Topnotch Auto Import Limited 11portage Road |
|
NZ Welder Repair Services Limited Unit 4, 5 Portage Road |
|
Titanium Enterprises Limited 4 Stedman Place |
|
New Lynn Tyres & Car Repairs 2008 Limited 15a Portage Road |