General information
Coms Systems Limited
Type: NZ Limited Company (Ltd)9429030566965
New Zealand Business Number
3939598
Company Number
Registered
Company Status
646705295
Australian Company Number
M700010 - Computer Consultancy Service
Industry classification codes with description
Coms Systems Limited (NZBN 9429030566965) was launched on 01 Aug 2012. 2 addresses are in use by the company: 244 Tristram Street, Hamilton, 3204 (type: physical, service). 28 Empire Street, Frankton, Hamilton had been their registered address, up to 11 Feb 2019. 500 shares are allocated to 12 shareholders who belong to 7 shareholder groups. The first group is composed of 2 entities and holds 84 shares (16.8% of shares), namely:
Hooker, Raymond Garth (an individual) located at Burbush, Hamilton postcode 3200,
Hooker, Derek (an individual) located at Rd 1, Ngaruawahia postcode 3791. In the second group, a total of 1 shareholder holds 10% of all shares (50 shares); it includes
Stewart, Charles (an individual) - located at Western Heights, Hamilton. The 3rd group of shareholders, share allotment (92 shares, 18.4%) belongs to 2 entities, namely:
Achb (Seamer) Trustee Limited, located at Napier South, Napier (an entity),
Seamer, Karen Muriel, located at Napier South, Napier (a director). "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued to Coms Systems Limited. Businesscheck's database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 244 Tristram Street, Hamilton, 3204 | Registered | 11 Feb 2019 |
| 244 Tristram Street, Hamilton, 3204 | Physical & service | 16 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Andrew
Rd 8, Hamilton, 3288
Address used since 01 Dec 2020
Burbush, Hamilton, 3200
Address used since 07 Aug 2012
Frankton, Hamilton, 3204
Address used since 07 Aug 2012 |
Director | 07 Aug 2012 - current |
|
Craig Lawrence Whale
Roseneath, Wellington, 6011
Address used since 04 Aug 2015 |
Director | 04 Aug 2015 - current |
|
Karen Muriel Seamer
Napier South, Napier, 4110
Address used since 04 Aug 2015 |
Director | 04 Aug 2015 - current |
|
Derek Raymond Hooker
Rd 1, Ngaruawahia, 3791
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
|
Charles William Stewart
Western Heights, Hamilton, 3200
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
|
Derek Raymond Hooker
Rd 1, Ngaruawahia, 3791
Address used since 09 Jul 2020 |
Director | 09 Jul 2020 - 01 Dec 2020 |
|
Charles William Stewart
Western Heights, Hamilton, 3200
Address used since 09 Jul 2020 |
Director | 09 Jul 2020 - 01 Dec 2020 |
|
Bruce Trevarthen
Huntington, Hamilton, 3210
Address used since 25 Jan 2016 |
Director | 01 Aug 2012 - 22 Mar 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 28 Empire Street, Frankton, Hamilton, 3204 | Registered | 15 May 2017 - 11 Feb 2019 |
| 28 Empire Street, Frankton, Hamilton, 3204 | Physical | 15 May 2017 - 16 Aug 2019 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 02 Feb 2016 - 15 May 2017 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 01 Aug 2012 - 02 Feb 2016 |
Financial Data
Financial info
500
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 84
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooker, Raymond Garth Individual |
Burbush Hamilton 3200 |
27 Sep 2023 - current |
|
Hooker, Derek Individual |
Rd 1 Ngaruawahia 3791 |
11 Mar 2019 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Charles Individual |
Western Heights Hamilton 3200 |
31 May 2017 - current |
Shares Allocation #3 Number of Shares: 92
| Shareholder Name | Address | Period |
|---|---|---|
|
Achb (seamer) Trustee Limited Shareholder NZBN: 9429046360564 Entity (NZ Limited Company) |
Napier South Napier 4110 |
12 Sep 2023 - current |
|
Seamer, Karen Muriel Director |
Napier South Napier 4110 |
09 Dec 2022 - current |
Shares Allocation #4 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Peter John Individual |
5 Campbell Terrace, Petone Lower Hutt 5012 |
04 Aug 2015 - current |
|
Whale, Kim Janine Individual |
5 Campbell Terrace, Petone Lower Hutt 5012 |
04 Aug 2015 - current |
|
Whale, Craig Lawrence Individual |
5 Campbell Terrace, Petone Lower Hutt 5012 |
04 Aug 2015 - current |
Shares Allocation #5 Number of Shares: 89
| Shareholder Name | Address | Period |
|---|---|---|
|
Age Foundation Limited Shareholder NZBN: 9429036966707 Entity (NZ Limited Company) |
Hamilton 3204 |
12 Sep 2023 - current |
Shares Allocation #6 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Bosma, Linda Jacqueline Individual |
Remuera Auckland 1050 |
22 Jun 2020 - current |
|
Bosma, Wibo Dirk Individual |
Remuera Auckland 1050 |
22 Jun 2020 - current |
Shares Allocation #7 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Focas, Demetrius Individual |
Waikanae Waikanae 5036 |
22 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew, Paul Director |
Rd 8 Hamilton 3288 |
11 Mar 2019 - 12 Sep 2023 |
|
Andrew, Paul Director |
Frankton Hamilton 3204 |
11 Mar 2019 - 12 Sep 2023 |
|
Andrew, Paul Director |
Rd 8 Hamilton 3288 |
11 Mar 2019 - 12 Sep 2023 |
|
Andrew, Cristine Individual |
Burbush Hamilton 3200 |
09 Dec 2022 - 12 Sep 2023 |
|
Coms Systems Limited Shareholder NZBN: 9429030566965 Company Number: 3939598 Entity |
Frankton Hamilton 3204 |
04 May 2017 - 07 Feb 2020 |
|
Williams, Craig Leslie Individual |
Greenmeadows Napier 4112 |
09 Dec 2022 - 09 Dec 2022 |
|
Salamander Systems Limited Shareholder NZBN: 9429036887354 Company Number: 1141096 Entity |
Onekawa Napier 4110 |
04 Aug 2015 - 09 Dec 2022 |
|
Nz360 (2015) Limited Shareholder NZBN: 9429041982884 Company Number: 5801628 Entity |
Frankton Hamilton 3204 |
31 May 2017 - 11 Mar 2019 |
|
Layerx Limited Shareholder NZBN: 9429034725962 Company Number: 1642586 Entity |
01 Aug 2012 - 31 May 2017 | |
|
Nz360 Limited Shareholder NZBN: 9429038227189 Company Number: 829078 Entity |
07 Aug 2012 - 31 May 2017 | |
|
Coms Systems Limited Shareholder NZBN: 9429030566965 Company Number: 3939598 Entity |
Frankton Hamilton 3204 |
04 May 2017 - 07 Feb 2020 |
|
Coms Systems Limited Shareholder NZBN: 9429030566965 Company Number: 3939598 Entity |
Hamilton 3204 |
04 May 2017 - 07 Feb 2020 |
|
Coms Systems Limited Shareholder NZBN: 9429030566965 Company Number: 3939598 Entity |
Hamilton 3204 |
04 May 2017 - 07 Feb 2020 |
|
Layerx Limited Shareholder NZBN: 9429034725962 Company Number: 1642586 Entity |
01 Aug 2012 - 31 May 2017 | |
|
Nz360 Limited Shareholder NZBN: 9429038227189 Company Number: 829078 Entity |
07 Aug 2012 - 31 May 2017 | |
|
Nz360 (2015) Limited Shareholder NZBN: 9429041982884 Company Number: 5801628 Entity |
Frankton Hamilton 3204 |
31 May 2017 - 11 Mar 2019 |
|
Coms Systems Limited Shareholder NZBN: 9429030566965 Company Number: 3939598 Entity |
Hamilton 3204 |
04 May 2017 - 07 Feb 2020 |
Location
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Midland Pacific Limited 28 Empire Street |
|
Dj & Ma Mann Limited 28 Empire Street |
|
Avo Consulting Limited 28 Empire Street |
|
Hamilton Caledonian Society Incorporated 88 High Street |
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