General information
Affordable Computers Tasman Limited
Type: NZ Limited Company (Ltd)9429038019562
New Zealand Business Number
871165
Company Number
Registered
Company Status
Affordable Computers Tasman Limited (NZBN 9429038019562) was incorporated on 20 Aug 1997. 5 addresess are in use by the company: 12 Wallace Street, Motueka, Motueka, 7120 (type: registered, service). 23 Wallace Street, Motueka, Motueka had been their physical address, up to 02 Jul 2019. Affordable Computers Tasman Limited used other names, namely: Imtropex Limited from 20 Aug 1997 to 24 Jun 2002. 56250 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 56248 shares (100% of shares), namely:
Clyson Holdings Limited (an entity) located at Motueka, Motueka postcode 7120. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Clark, Gene Rakato (an individual) - located at Motueka, Motueka. The 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Clark, Sandra Joy, located at Motueka, Motueka (an individual). The Businesscheck database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-john Murphy & Associates Ltd, 23 Wallace Street, Motueka | Other (Address For Share Register) | 15 May 2006 |
| 23 Wallace Street, Motueka, Motueka, 7120 | Registered & physical & service | 02 Jul 2019 |
| 12 Wallace Street, Motueka, Motueka, 7120 | Registered & service | 17 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gene Rakato Clark
Motueka, Motueka, 7120
Address used since 01 May 2015 |
Director | 10 Mar 2004 - current |
|
Sandra Joy Clark
Motueka, Motueka, 7120
Address used since 19 Feb 2019 |
Director | 19 Feb 2019 - current |
|
John Edward Dyson
Tuggerah Nsw, 2259
Address used since 01 Jan 1970
Oallen, Nsw, 2622
Address used since 09 Mar 2017 |
Director | 20 Aug 1997 - 19 Feb 2019 |
|
Andrew Dyson
Rd 1, Upper Moutere, 7173
Address used since 05 May 2010 |
Director | 28 Mar 2003 - 19 Feb 2019 |
|
Ada Dyson
Stoke, Nelson, 7011
Address used since 20 Jul 2006 |
Director | 20 Jul 2006 - 17 Jan 2011 |
|
John Kennedy
Redwood Valley, Rd, Nelson,
Address used since 10 Mar 2004 |
Director | 10 Mar 2004 - 20 Jul 2006 |
|
Jill Wendy Dyson
R D 3, Motueka,
Address used since 20 Aug 1997 |
Director | 20 Aug 1997 - 28 Mar 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Wallace Street, Motueka, Motueka, 7120 | Physical & registered | 02 Nov 2017 - 02 Jul 2019 |
| 23 Wallace Street, Motueka, Motueka, 7120 | Physical & registered | 24 May 2017 - 02 Nov 2017 |
| 23 Wallace Street, Motueka, 7120 | Registered & physical | 30 Apr 2009 - 24 May 2017 |
| C/-john Murphy & Associates Ltd, 23 Wallace Street, Motueka | Physical & registered | 22 May 2006 - 30 Apr 2009 |
| John Murphy Chartered Accountant, 1st Floor, 10d Kotua Place, Stoke, Nelson | Physical & registered | 30 May 2005 - 22 May 2006 |
| Richards Woodhouse, 105 Trafalgar Street, Nelson | Physical & registered | 18 Apr 2004 - 30 May 2005 |
| C/-richards Woodhouse, 9 Buxton Square, Nelson | Registered | 11 Apr 2000 - 18 Apr 2004 |
| C/-richards Woodhouse, 9 Buxton Square, Nelson | Physical | 21 Aug 1997 - 18 Apr 2004 |
Financial Data
Financial info
56250
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: 56248
| Shareholder Name | Address | Period |
|---|---|---|
|
Clyson Holdings Limited Shareholder NZBN: 9429035417354 Entity (NZ Limited Company) |
Motueka Motueka 7120 |
12 Jan 2011 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Gene Rakato Individual |
Motueka Motueka 7120 |
20 Aug 1997 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Sandra Joy Individual |
Motueka Motueka 7120 |
19 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dyson, John Edward Individual |
Oallen Nsw 2622 |
26 Mar 2012 - 25 Oct 2017 |
|
Wratt, Dean Allan Individual |
Motueka Motueka 7120 |
25 Mar 2019 - 22 May 2023 |
|
Wallace St Trustees Limited Shareholder NZBN: 9429032406351 Company Number: 2206732 Entity |
Motueka Motueka 7120 |
25 Oct 2017 - 19 Feb 2019 |
|
Dyson, Wendy Individual |
Rd 1 Upper Moutere 7173 |
25 Oct 2017 - 19 Feb 2019 |
|
Dyson, Andrew Individual |
Rd 1 Upper Moutere 7173 |
20 Aug 1997 - 19 Feb 2019 |
|
Kennedy, John Gibson Individual |
Redwood Valley Rd, Nelson |
21 May 2004 - 21 May 2004 |
|
Dyson, Ada Individual |
Stoke Nelson |
21 Jul 2006 - 12 Jan 2011 |
|
Wallace St Trustees Limited Shareholder NZBN: 9429032406351 Company Number: 2206732 Entity |
Motueka Motueka 7120 |
25 Oct 2017 - 19 Feb 2019 |
|
Dyson, Wendy Individual |
Rd 1 Upper Moutere 7173 |
25 Oct 2017 - 19 Feb 2019 |
|
Dyson, Andrew William Individual |
Rd 1 Upper Moutere 7173 |
25 Oct 2017 - 19 Feb 2019 |
|
Dyson, John Edward Individual |
St Huberts Island Nsw 2257, Australia |
20 Aug 1997 - 12 Jan 2011 |
|
Dyson, Simon Frederick Individual |
Rd 1 Upper Moutere 7173 |
26 Mar 2012 - 25 Oct 2017 |
|
Dyson, Andrew William Individual |
Rd 1 Upper Moutere 7173 |
25 Oct 2017 - 19 Feb 2019 |
|
Dyson, Jill Wendy Individual |
Rd 1 Upper Moutere 7173 |
26 Mar 2012 - 25 Oct 2017 |
|
John Edward Dyson Director |
Oallen Nsw 2622 |
26 Mar 2012 - 25 Oct 2017 |
|
Dyson, Andrew Individual |
Rd 1 Upper Moutere 7173 |
20 Aug 1997 - 19 Feb 2019 |
Ultimate Holding Company
| Name | Clyson Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1508915 |
| Country of origin | NZ |
| Address |
23 Wallace Street Motueka Motueka 7120 |
Location
Companies nearby
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Mickar Holdings Limited 23 Wallace Street |
|
Ponty's Place Limited 23 Wallace Street |
|
Smart Business Centre Motueka Limited 23 Wallace Street |
|
Tasman Bays Promotions Association Incorporated C/-motueka Visitor Information Centre |
|
Motueka Events Charitable Trust 20 Wallace Street |
|
Weingut Seifried Limited 29 Wallace Street |