businesscheck.co.nz / a-z index / c / co / com / comp
General information

Computability (nz) Limited

Type: NZ Limited Company (Ltd)
9429038231254
New Zealand Business Number
827937
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Computability (Nz) Limited (issued an NZ business number of 9429038231254) was registered on 19 Sep 1996. 4 addresses are in use by the company: 15 Anglesea Street, Freemans Bay, Auckland, 1144 (type: registered, physical). 25 Hackett Street, Saint Marys Bay, Auckland had been their registered address, until 21 Jul 2022. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (1% of shares), namely:
Sinclair, Gina (an individual) located at Mt Albert, Auckland. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 4950 shares); it includes
Sinclair, William Ross (an individual) - located at Mt Albert, Auckland. Businesscheck's database was updated on 21 Apr 2024.

Current address Type Used since
32 Summer Street, Ponsonby, Auckland, New Zealand Other (Address For Share Register) 27 May 2010
Po Box 147096, Ponsonby, Auckland, 1144 Postal 07 Jun 2019
15 Anglesea Street, Freemans Bay, Auckland, 1144 Registered & physical & service 21 Jul 2022
Last updated:
Contact info
64 21 476883
Phone (Phone)
HONGYING@HYACCOUNTANTS.CO.NZ
Email
Directors
Name and Address Role Period
William Ross Sinclair
Mt Albert, Auckland, 1025
Address used since 01 Apr 2016
Director 19 Sep 1996 - current
Addresses
Principal place of activity
25 Hackett Street , Saint Marys Bay , Auckland , 1011
Previous address Type Period
25 Hackett Street, Saint Marys Bay, Auckland, 1011 Registered & physical 17 Aug 2020 - 21 Jul 2022
53b Sentinel Road, Herne Bay, Auckland, 1011 Physical & registered 18 Jun 2012 - 17 Aug 2020
Suite 1, 24 Scarborough Terrace, Parnell, Auckland, 1052 Physical & registered 15 Jun 2011 - 18 Jun 2012
32 Summer Street, Ponsonby, Auckland Physical & registered 03 Jun 2010 - 15 Jun 2011
C/- Bowden Williams & Wong Ltd, Level 5, 132 - 138 Quay St, Auckland Registered 04 Sep 2001 - 03 Jun 2010
C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland Registered 02 Oct 2000 - 04 Sep 2001
Same As Registered Office Address Physical 02 Oct 2000 - 02 Oct 2000
16 Lorraine Ave, Mt Albert, Auckland Physical 02 Oct 2000 - 03 Jun 2010
Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland Physical 02 Oct 2000 - 02 Oct 2000
16 Lorraine Avenue, Mt Albert, Auckland Registered 11 Apr 2000 - 02 Oct 2000
16 Lorraine Avenue, Mt Albert, Auckland Registered 01 Apr 2000 - 11 Apr 2000
16 Lorraine Avenue, Mt Albert, Auckland Physical 01 Apr 2000 - 02 Oct 2000
Financial Data
Financial info
5000
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sinclair, Gina
Individual 		Mt Albert
Auckland
 12 Aug 2009 - current
Shares Allocation #2 Number of Shares: 4950
Shareholder Name Address Period
Sinclair, William Ross
Individual 		Mt Albert
Auckland
 19 Sep 1996 - current
Location
Companies nearby
Golden P.g.d. Limited
53b Sentinel Road
Abnumeral Development Limited
Flat 1, 49 Sentinel Road
The Investment Holding Group Limited
72 Sarsfield Street
Purfekt Holdings Limited
72 Sarsfield Street
Kr Agencies Limited
Apt 4 55 Sentinel Road
Sb Capital Limited
48 Sentinel Road