Compuspec Industries Limited
Type: NZ Limited Company (Ltd)Compuspec Industries Limited (issued an NZ business number of 9429039829351) was incorporated on 13 Sep 1985. 4 addresses are currently in use by the company: 3 Rakino Way, Mt Wellington, Auckland, 1024 (type: physical, service). 3 Rakino Way, Mt Wellington, Auckland had been their registered address, until 07 Jul 2021. 10002 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 5000 shares (49.99 per cent of shares), namely:
Harmos, Andrew William (an individual) located at St Johns, Auckland,
Caulton, Julie (an individual) located at St Johns, Auckland,
Caulton, Brett (an individual) located at St Johns, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Eaton, Mark William (an individual) - located at Mt Eden, Auckland. The third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Caulton, Brett Nixon, located at St Johns, Auckland (an individual). The Businesscheck database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Rakino Way, Mt Wellington, Auckland, 1060 | Office & delivery | 03 May 2019 |
| 3 Rakino Way, Mt Wellington, Auckland, 1024 | Physical & service & registered | 07 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark William Eaton
Mt Eden, Auckland, 1024
Address used since 10 May 2016 |
Director | 12 Jul 1990 - current |
|
Brett Nixon Caulton
St Johns, Auckland, 1072
Address used since 10 May 2016 |
Director | 24 Jul 1990 - current |
|
Julie May Caulton
Kohimarama, Auckland,
Address used since 25 Mar 1997 |
Director | 25 Mar 1997 - 27 Sep 1999 |
|
Ainslie Louise Eaton
Mt Eden, Auckland,
Address used since 25 Mar 1997 |
Director | 25 Mar 1997 - 27 Sep 1999 |
| 3 Rakino Way , Mt Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 3 Rakino Way, Mt Wellington, Auckland | Registered & physical | 04 Apr 2005 - 07 Jul 2021 |
| 38 George Street, Mt Eden, Auckland | Registered | 12 May 2000 - 04 Apr 2005 |
| 1a Niall Burgess Road, Mt Wellington | Physical | 12 May 2000 - 04 Apr 2005 |
| 38 George Street, Mt Eden, Auckland | Physical | 12 May 2000 - 12 May 2000 |
| 15 Burgoyne Street, Newton | Registered | 26 Jun 1997 - 12 May 2000 |
| - | Physical | 19 Feb 1992 - 12 May 2000 |
| 9 Maidstone Street, Grey Lynn, Auckland | Registered | 11 Sep 1991 - 26 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harmos, Andrew William Individual |
St Johns Auckland |
13 Sep 1985 - current |
|
Caulton, Julie Individual |
St Johns Auckland |
13 Sep 1985 - current |
|
Caulton, Brett Individual |
St Johns Auckland |
13 Sep 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eaton, Mark William Individual |
Mt Eden Auckland |
13 Sep 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caulton, Brett Nixon Individual |
St Johns Auckland |
13 Sep 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eaton, Mark Individual |
Mt Eden Auckland |
13 Sep 1985 - current |
|
Patterson, Gray Harvey Individual |
Mt Eden Auckland |
13 Sep 1985 - current |
|
Eaton, Ainslie Individual |
Mt Eden Auckland |
13 Sep 1985 - current |
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