General information

Com-shape Technology Limited

Type: NZ Limited Company (Ltd)
9429038989711
New Zealand Business Number
546207
Company Number
Registered
Company Status

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
Contact info
64 09 8273845
Phone (Phone)
sales@essex-comshape.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
essex-comshape.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
3000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Armstrong, Clifford Randel
Individual
Glen Eden
Auckland
0602
09 Jul 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Paul, Michael John
Individual
Oratia
08 Apr 1992 - current
Shares Allocation #3 Number of Shares: 2998
Shareholder Name Address Period
Essex Cabinetmakers Limited
Shareholder NZBN: 9429039592859
Entity (NZ Limited Company)
New Lynn
Auckland
08 Apr 1992 - current
Location
Companies nearby