General information
Comsol (computer Solutions) Limited
Type: NZ Limited Company (Ltd)9429039799890
New Zealand Business Number
285976
Company Number
Registered
Company Status
20235758347
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description
Comsol (Computer Solutions) Limited (issued an NZ business number of 9429039799890) was started on 13 Nov 1985. 10 addresess are currently in use by the company: Level 1, 245 High Street, Hutt Central, Lower Hutt, 5010 (type: postal, office). Floor 2, 245 High Street, Hutt Central, Lower Hutt had been their physical address, up to 12 Apr 2018. 21612 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 5293 shares (24.49% of shares), namely:
Lamerton, Tony (an individual) located at Paremata, Porirua postcode 5024. When considering the second group, a total of 2 shareholders hold 53.12% of all shares (11481 shares); it includes
King, Andrew (an individual) - located at Rd 5, Hamilton,
King, Anne Marie (an individual) - located at Rd 5, Hamilton. The third group of shareholders, share allotment (4032 shares, 18.66%) belongs to 2 entities, namely:
Lamerton, Jennifer Gael, located at St Georges, Bermuda (an individual),
Lamerton, Tony, located at Paremata, Porirua (an individual). "Software development service nec" (business classification M700050) is the classification the ABS issued to Comsol (Computer Solutions) Limited. Our information was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Daly Street, Hutt Central, Lower Hutt, 5010 | Other (Address For Share Register) | 15 Jun 2017 |
| Level 1, 245 High Street, Hutt Central, Lower Hutt, 5010 | Records & other (Address For Share Register) & shareregister | 04 Apr 2018 |
| Level 1, 245 High Street, Hutt Central, Lower Hutt, 5010 | Physical & registered & service | 12 Apr 2018 |
| Level 1, 245 High Street, Hutt Central, Lower Hutt, 5010 | Postal & office & delivery & invoice | 04 May 2020 |
Contact info
64 04 5661444
Phone (Phone)
www.f2dms.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony Lamerton
Paremata, Porirua, 5024
Address used since 02 Feb 2007 |
Director | 26 Jan 1986 - current |
|
Andrew William King
Rd 5, Hamilton, 3285
Address used since 01 Apr 2022
Hamilton Central, Hamilton, 3204
Address used since 25 Oct 2021
Frankton, Hamilton, 3204
Address used since 15 Jun 2017
Rd 5, Hamilton, 3285
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - current |
|
Stuart Matthew Brown
Broadmeadows, Wellington, 6035
Address used since 08 Jul 2005 |
Director | 26 Jan 1986 - 22 Dec 2014 |
|
Patrick John Ryan
Homebush F N 6, Masterton,
Address used since 01 Sep 2000 |
Director | 01 Sep 2000 - 11 Jul 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 245 High Street, Hutt Central, Lower Hutt, 5010 | Postal & office & delivery & invoice | 04 May 2020 |
Principal place of activity
| Level 1, 245 High Street , Hutt Central , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| Floor 2, 245 High Street, Hutt Central, Lower Hutt, 5010 | Physical & registered | 07 Nov 2017 - 12 Apr 2018 |
| Level 2, 20 Daly Street, Hutt Central, Lower Hutt, 5010 | Physical & registered | 01 Jul 2013 - 07 Nov 2017 |
| Level 2, Chamber Off Commerce House, 20 Daly Street, Lower Hutt | Registered | 18 May 2001 - 18 May 2001 |
| Chamber Of Commerce House, Level 2, 20 Daly Street, Lower Hutt | Registered & physical | 18 May 2001 - 01 Jul 2013 |
| Auto Point House, Level 2 Daly Street, Lower Hutt | Physical | 18 May 2001 - 18 May 2001 |
| Chamber Of Commerce, Level 2 Daly Street, Lower Hutt | Registered | 20 Mar 2001 - 18 May 2001 |
| Auto Point House, Level 2 Daly Street, Lower Hutt | Registered | 20 Mar 2001 - 20 Mar 2001 |
| Auto Point House, L2 20 Daly Street, Lower Hutt | Registered | 28 Aug 1997 - 20 Mar 2001 |
| Auto Point House, L2 20 Daly Street, Lower Hutt | Physical | 28 Aug 1997 - 18 May 2001 |
| Ground Level, 163 The Terrace, Wellington | Registered | 26 May 1997 - 28 Aug 1997 |
| 2 Kensington Street, Wellington | Registered | 18 Apr 1994 - 26 May 1997 |
Financial Data
Financial info
21612
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5293
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamerton, Tony Individual |
Paremata Porirua 5024 |
13 Nov 1985 - current |
Shares Allocation #2 Number of Shares: 11481
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Andrew Individual |
Rd 5 Hamilton 3285 |
09 Jun 2008 - current |
|
King, Anne Marie Individual |
Rd 5 Hamilton 3285 |
09 Jun 2008 - current |
Shares Allocation #3 Number of Shares: 4032
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamerton, Jennifer Gael Individual |
St Georges Bermuda GE02 |
20 Jun 2007 - current |
|
Lamerton, Tony Individual |
Paremata Porirua 5024 |
20 Jun 2007 - current |
Shares Allocation #4 Number of Shares: 806
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Andrew Individual |
Rd 5 Hamilton 3285 |
09 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paddison, Andrew John Individual |
Rd 11 Foxton 4891 |
18 Apr 2013 - 24 Dec 2014 |
|
Paddison, Sheila Mary Individual |
Rd 11 Foxton 4891 |
18 Apr 2013 - 24 Dec 2014 |
|
Thomson, Christina Mary Individual |
Witherlea Blenheim 7201 |
18 Apr 2013 - 24 Dec 2014 |
|
Brown, Stuart Matthew Individual |
Broadmeadows Wellington |
13 Nov 1985 - 23 Dec 2014 |
|
King, Andrew Individual |
Rd 5 Hamilton |
30 Jun 2004 - 11 Jul 2014 |
|
Parr, Ian Individual |
Normandale Wellington |
13 Nov 1985 - 24 Dec 2014 |
|
Sargent, Phillipa Individual |
Plimmerton |
13 Nov 1985 - 03 Jul 2006 |
|
Sampson, Roger Selwyn Individual |
Hamilton |
13 Nov 1985 - 20 Jun 2007 |
|
Null - Path Management Limited Other |
30 Jun 2004 - 18 Apr 2013 | |
|
Catchside, Peter Individual |
Frankton Hamilton 3204 |
11 Jul 2014 - 06 Oct 2014 |
|
Path Management Limited Other |
30 Jun 2004 - 18 Apr 2013 | |
|
Thomson, Richard James Individual |
Witherlea Blenheim 7201 |
18 Apr 2013 - 24 Dec 2014 |
|
Catchside, Peter Individual |
Hamilton |
30 Jun 2004 - 24 Dec 2013 |
Location
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