General information

Communicado Features Limited

Type: NZ Limited Company (Ltd)
9429039157522
New Zealand Business Number
491949
Company Number
Registered
Company Status

Communicado Features Limited (issued an NZBN of 9429039157522) was incorporated on 10 Dec 1985. 2 addresses are in use by the company: 86 Sarsfield Street, Herne Bay, Auckland, 1011 (type: physical, service). 65 Marine Parade, Herne Bay, Auckland had been their registered address, up until 03 Aug 2022. Communicado Features Limited used other aliases, namely: Soap (Nz) Limited from 12 Jul 1991 to 02 Nov 1994, Telecorp Productions Limited (04 Dec 1986 to 12 Jul 1991) and Go Ren Limited (10 Dec 1985 - 04 Dec 1986). 1000 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 150 shares (15 per cent of shares), namely:
Holmes, Vicki (an individual) located at Mission Bay, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 6.9 per cent of all shares (exactly 69 shares); it includes
Roberts, Warner Jeffrey (an individual) - located at Te Atatu Peninsula, Auckland. The third group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Roberts, Sherry, located at Piha, Auckland (an individual). Our database was updated on 08 May 2025.

Current address Type Used since
86 Sarsfield Street, Herne Bay, Auckland, 1011 Physical & service & registered 03 Aug 2022
Directors
Name and Address Role Period
Robin Scholes
Herne Bay, Auckland, 1011
Address used since 26 Jul 2022
Herne Bay, Auckland, 1011
Address used since 16 Dec 2010
Director 12 Nov 1991 - current
Garry James Mcalpine
Stanley Point, Auckland, 0624
Address used since 17 Sep 2024
Sandringham, Auckland, 1025
Address used since 13 Sep 2007
Director 18 Oct 1994 - current
Neil David Roberts
Herne Bay, Auckland,
Address used since 18 Oct 1994
Director 18 Oct 1994 - 17 Sep 2001
Murray Denis Roberts
R D 4, Albany, Auckland,
Address used since 12 Nov 1991
Director 12 Nov 1991 - 05 Sep 2000
William Henry Harman
Beachlands,
Address used since 31 Oct 1991
Director 31 Oct 1991 - 17 Jan 1994
Thomas Keith Parkinson
Birkenhead,
Address used since 31 Oct 1991
Director 31 Oct 1991 - 17 Jan 1994
Alan Alexander Withrington
Birkenhead,
Address used since 31 Oct 1991
Director 31 Oct 1991 - 17 Jan 1994
Ross James Jennings
Onewhero, R D 2, Tuakau,
Address used since 31 Oct 1991
Director 31 Oct 1991 - 17 Jan 1994
Addresses
Previous address Type Period
65 Marine Parade, Herne Bay, Auckland, 1011 Registered & physical 24 Dec 2010 - 03 Aug 2022
96 Lucerne Road, Remuera, Auckland Registered & physical 08 Dec 2006 - 24 Dec 2010
89 St Stephens Avenue, Parnell, Auckland Registered & physical 19 Sep 2006 - 08 Dec 2006
724 North Road, Clevedon, Rd 2 Papakura, Auckland Registered & physical 24 Sep 2003 - 19 Sep 2006
68 Sale Street, Freemans Bay, Auckland Physical 25 Sep 2002 - 24 Sep 2003
Attn Robin Scholes, 68 Sale Street, Freemans Bay, Auckland Physical 05 Mar 2001 - 25 Sep 2002
4-22 Salisbury Street, Herne Bay, Auckland Registered 05 Mar 2001 - 24 Sep 2003
68 Sale Street, Auckland Physical 05 Mar 2001 - 05 Mar 2001
148 Lonely Track Road, Albany, Auckland Registered 06 Dec 1999 - 05 Mar 2001
68 Sale Street, Auckland Registered 24 Oct 1997 - 06 Dec 1999
70 Sale Street, Auckland Registered 15 Nov 1991 - 24 Oct 1997
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
16 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Holmes, Vicki
Individual
Mission Bay
Auckland
1071
06 Mar 2024 - current
Shares Allocation #2 Number of Shares: 69
Shareholder Name Address Period
Roberts, Warner Jeffrey
Individual
Te Atatu Peninsula
Auckland
0610
03 Aug 2011 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Roberts, Sherry
Individual
Piha
Auckland
0772
23 Oct 2003 - current
Shares Allocation #4 Number of Shares: 187
Shareholder Name Address Period
Mcalpine, Garry James
Individual
Stanley Point
Auckland
0624
23 Oct 2003 - current
Shares Allocation #5 Number of Shares: 75
Shareholder Name Address Period
Soich, Karen Mary
Individual
Grey Lynn
Auckland
10 Dec 1985 - current
Shares Allocation #6 Number of Shares: 200
Shareholder Name Address Period
Scholes, Robin
Individual
Herne Bay
Auckland
1011
23 Oct 2003 - current
Shares Allocation #7 Number of Shares: 69
Shareholder Name Address Period
Roberts, Jeremy Charles
Individual
Rd 1
Warkworth
0981
03 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Holmes, Kenneth Mark
Individual
Mission Bay
Auckland
1071
22 Jul 2013 - 06 Mar 2024
Holmes, Kenneth Mark
Individual
Mission Bay
Auckland
1071
22 Jul 2013 - 06 Mar 2024
Holmes, Deborah Lisa
Individual
R D 11 Poukawa
Hastings
4178
22 Jul 2013 - 05 Jun 2020
Holmes, Paul Scott
Individual
Paukaha
R D 11 Hastings
4178
23 Oct 2003 - 22 Jul 2013
Roberts, Murray Denis
Individual
Herne Bay
Auckland
10 Dec 1985 - 03 Aug 2011
Roberts, Neil David
Individual
Herne Bay
Auckland
23 Oct 2003 - 23 Oct 2003
Taylor, Richard Heywood
Individual
3-13 Shortland Street
Auckland
1011
22 Jul 2013 - 05 Jun 2020
Location
Companies nearby