General information
Computer Fanatics Limited
Type: NZ Limited Company (Ltd)9429039319432
New Zealand Business Number
435352
Company Number
Registered
Company Status
051974131
GST Number
F349207 - Computer Software Wholesaling
Industry classification codes with description
Computer Fanatics Limited (issued an NZ business identifier of 9429039319432) was registered on 14 Jun 1989. 5 addresess are in use by the company: 66 Mahoenui Valley Road, Rd 3, Coatesville, 0793 (type: physical, service). 21 Barrys Point Road, Takapuna, Auckland had been their physical address, up to 13 May 2021. 900 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 900 shares (100% of shares), namely:
The Pettech Group Limited (an entity) located at Rd 3, Coatesville postcode 0793. "Computer software wholesaling" (business classification F349207) is the category the ABS issued to Computer Fanatics Limited. Businesscheck's data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 34 589, Birkenhead, Auckland, 0746 | Postal | 02 Apr 2019 |
| 21 Barrys Point Road, Takapuna, Auckland, 0622 | Office & delivery | 02 Apr 2019 |
| 66 Mahoenui Valley Road, Rd 3, Coatesville, 0793 | Physical & service & registered | 13 May 2021 |
Contact info
64 9 4892280
Phone (Phone)
64 21 422216
Phone (Phone)
deven@cfl.co.nz
Email
philarichards@yahoo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.vetlinkPRO.com
Website
www.cfl.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Andrew Richards
Rd 3, Coatesville, 0793
Address used since 05 May 2021
Queensland, 4216
Address used since 11 Sep 2020 |
Director | 11 Sep 2020 - current |
|
Rohit Gupta
Rd 2, Dairy Flat, 0792
Address used since 02 Apr 2019
Oteha, Auckland, 0632
Address used since 04 Apr 2016 |
Director | 14 Jun 1989 - 30 Dec 2020 |
|
Devendra Patel
Epsom, Auckland, 1023
Address used since 14 Jun 1989 |
Director | 14 Jun 1989 - 28 Dec 2020 |
Addresses
Principal place of activity
| 21 Barrys Point Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 21 Barrys Point Road, Takapuna, Auckland, 0622 | Physical & registered | 22 Apr 2009 - 13 May 2021 |
| 35 Mappin Place, Birkenhead, Auckland | Physical | 10 Feb 1999 - 10 Feb 1999 |
| 21 Barrys Pt Rd, Takapuna, Auckland | Physical | 10 Feb 1999 - 22 Apr 2009 |
| 35 Mappin Pl, Birkenhead | Registered | 12 Mar 1998 - 22 Apr 2009 |
Financial Data
Financial info
900
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
The Pettech Group Limited Shareholder NZBN: 9429048604178 Entity (NZ Limited Company) |
Rd 3 Coatesville 0793 |
11 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Devendra Individual |
Birkenhead Auckland 1310 |
14 Jun 1989 - 11 Sep 2020 |
|
Chad, Peter Individual |
Birkenhead Auckland 1310 |
14 Jun 1989 - 04 Mar 2020 |
|
Pacific Blue 2011 Limited Shareholder NZBN: 9429048598040 Company Number: 8110362 Entity |
10 May 2021 - 01 Jun 2021 | |
|
Enterprising Solutions Limited Shareholder NZBN: 9429040920771 Company Number: 15642 Entity |
04 Mar 2020 - 10 May 2021 | |
|
Technical Innovations Limited Shareholder NZBN: 9429039602923 Company Number: 345861 Entity |
Epsom Auckland 1023 |
16 Mar 2015 - 01 Jun 2021 |
|
Enterprising Solutions Limited Shareholder NZBN: 9429040920771 Company Number: 15642 Entity |
Rd 2 Dairy Flat 0792 |
04 Mar 2020 - 10 May 2021 |
|
Technical Innovations Limited Shareholder NZBN: 9429039602923 Company Number: 345861 Entity |
Epsom Auckland 1023 |
16 Mar 2015 - 01 Jun 2021 |
|
Gupta, Rohit Individual |
Birkenhead Auckland 1310 |
14 Jun 1989 - 11 Sep 2020 |
|
Technical Innovations Limited Shareholder NZBN: 9429039602923 Company Number: 345861 Entity |
Epsom Auckland 1023 |
16 Mar 2015 - 01 Jun 2021 |
|
Pacific Blue 2011 Limited Shareholder NZBN: 9429048598040 Company Number: 8110362 Entity |
Rd 2 Dairy Flat 0792 |
10 May 2021 - 01 Jun 2021 |
|
Enterprising Solutions Limited Shareholder NZBN: 9429040920771 Company Number: 15642 Entity |
Rd 2 Dairy Flat 0792 |
04 Mar 2020 - 10 May 2021 |
|
Gupta, Rohit Individual |
Birkenhead Auckland 1310 |
14 Jun 1989 - 11 Sep 2020 |
|
Thomas, Rochelle Individual |
Birkenhead Auckland 1310 |
14 Jun 1989 - 04 Mar 2020 |
|
Patel, Jashwanty Individual |
Birkenhead Auckland 1310 |
14 Jun 1989 - 16 Mar 2015 |
Ultimate Holding Company
| Effective Date | 31 Aug 2020 |
| Name | The Pettech Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8112737 |
| Country of origin | NZ |
| Address |
66 Mahoenui Valley Road Rd 3 Coatesville 0793 |
Location
Companies nearby
 |
P2p Limited 21 Barrys Pt Road |
|
Jp Limited 29a Barrys Point Road |
|
NZ Sale Limited 25 Barrys Point Road |
|
Cause & Fx Limited Unit 3, 13 Barrys Point Road |
|
Pure Productions Limited Studio 6, 13 Barrys Point Road |
|
The Wrap Shop Limited 13b Barrys Point Road |
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