General information

Compuhub NZ Limited

Type: NZ Limited Company (Ltd)
9429031124515
New Zealand Business Number
3367032
Company Number
Registered
Company Status
106840555
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Compuhub Nz Limited (issued a New Zealand Business Number of 9429031124515) was started on 21 Apr 2011. 10 addresess are currently in use by the company: 5 Lilac Close, Cambridge, Cambridge, 3434 (type: registered, service). 36 Victoria Street, Cambridge, Cambridge had been their registered address, up to 14 Apr 2023. 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 60 shares (20% of shares), namely:
Davey, Phillip Guy (a director) located at Ngaruawahia, Ngaruawahia postcode 3720. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (120 shares); it includes
Du Preez, Marthinus Jacobus Ferreira (a director) - located at Cambridge, Cambridge. Moving on to the 3rd group of shareholders, share allotment (120 shares, 40%) belongs to 1 entity, namely:
Erasmus, Gerhardus Swanepoel, located at Cambridge, Cambridge (a director). "Computer consultancy service" (business classification M700010) is the category the Australian Bureau of Statistics issued to Compuhub Nz Limited. The Businesscheck data was last updated on 28 Feb 2024.

Current address Type Used since
36 Victoria Street, Cambridge, Cambridge, 3434 Physical 21 Apr 2011
36 Victoria Street, Cambridge, Cambridge, 3434 Office & postal & delivery 07 Apr 2021
Unit 14, 42b John Spencer Way, Rukuhia, Hamilton, 3282 Postal & office & delivery 04 Apr 2023
Unit 14, 42b John Spencer Way, Rukuhia, Hamilton, 3282 Registered & service 14 Apr 2023
Contact info
64 7 8234666
Phone (Phone)
admin@compuhub.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.compuhub.co.nz
Website
Directors
Name and Address Role Period
Marthinus Jacobus Ferreira Du Preez
Cambridge, Cambridge, 3434
Address used since 28 Sep 2011
Director 21 Apr 2011 - current
Gerhardus Swanepoel Erasmus
Cambridge, Cambridge, 3434
Address used since 28 Sep 2011
Director 21 Apr 2011 - current
Phillip Guy Davey
Ngaruawahia, Ngaruawahia, 3720
Address used since 15 Mar 2023
Director 15 Mar 2023 - current
Timothy Oral Sullivan
Leamington, Cambridge, 3432
Address used since 15 Jul 2011
Director 15 Jul 2011 - 01 Oct 2020
Glenda Dulcie Sullivan
Leamington, Cambridge, 3432
Address used since 18 Jul 2011
Director 18 Jul 2011 - 01 Sep 2020
Addresses
Other active addresses
Type Used since
Unit 14, 42b John Spencer Way, Rukuhia, Hamilton, 3282 Registered & service 14 Apr 2023
5 Lilac Close, Cambridge, Cambridge, 3434 Registered & service 12 Sep 2023
Principal place of activity
36 Victoria Street , Cambridge , Cambridge , 3434
Previous address Type Period
36 Victoria Street, Cambridge, Cambridge, 3434 Registered & service 21 Apr 2011 - 14 Apr 2023
Financial Data
Financial info
300
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Davey, Phillip Guy
Director
Ngaruawahia
Ngaruawahia
3720
28 Mar 2023 - current
Shares Allocation #2 Number of Shares: 120
Shareholder Name Address Period
Du Preez, Marthinus Jacobus Ferreira
Director
Cambridge
Cambridge
3434
21 Apr 2011 - current
Shares Allocation #3 Number of Shares: 120
Shareholder Name Address Period
Erasmus, Gerhardus Swanepoel
Director
Cambridge
Cambridge
3434
21 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Computer Aid Limited
Shareholder NZBN: 9429037603755
Company Number: 956593
Entity
Hamilton East
Hamilton
3216
21 Apr 2011 - 01 Oct 2020
Computer Aid Limited
Shareholder NZBN: 9429037603755
Company Number: 956593
Entity
Hamilton East
Hamilton
3216
21 Apr 2011 - 01 Oct 2020
Location
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