Comsen Limited
Type: NZ Limited Company (Ltd)Comsen Limited (New Zealand Business Number 9429034527351) was started on 27 Sep 2005. 5 addresess are currently in use by the company: 204 Motueka River West Bank Road, Rd 1, Motueka, 7196 (type: registered, physical). 212 Ohiro Road, Brooklyn, Wellington had been their physical address, up until 12 May 2022. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Beath, Stephanie Jan Hinton (an individual) located at Rd 1, Motueka postcode 7196. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Staples, Mark Robert (an individual) - located at Rd 1, Motueka. Next there is the next group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Kyc Trustees Limited, located at Wellington Central, Wellington (an entity),
Staples, Mark Robert, located at Rd 1, Motueka (an individual),
Beath, Stephanie Jan Hinton, located at Rd 1, Motueka (an individual). "Business consultant service" (ANZSIC M696205) is the category the ABS issued Comsen Limited. The Businesscheck data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 204 Motueka River West Bank Road, Rd 1, Motueka, 7196 | Office & delivery & postal | 04 May 2022 |
| 204 Motueka River West Bank Road, Rd 1, Motueka, 7196 | Registered & physical & service | 12 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephanie Jan Hinton Beath
Rd 1, Motueka, 7196
Address used since 04 May 2022
Brooklyn, Wellington, 6021
Address used since 03 Feb 2020
Brooklyn, Wellington, 6021
Address used since 27 Sep 2005
Long Bien, Hanoi, 10000
Address used since 15 Jan 2018 |
Director | 27 Sep 2005 - current |
|
Janet Helen Welch
Woodridge, Wellington, 6037
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - 05 May 2020 |
| 204 Motueka River West Bank Road , Rd 1 , Motueka , 7196 |
| Previous address | Type | Period |
|---|---|---|
| 212 Ohiro Road, Brooklyn, Wellington, 6021 | Physical & registered | 13 May 2020 - 12 May 2022 |
| Level 2, 14-16 Allen Street, Wellington, 6011 | Registered & physical | 14 Jun 2017 - 13 May 2020 |
| Level 6, 22 Panama Street, Wellington, 6011 | Physical & registered | 09 Jun 2016 - 14 Jun 2017 |
| Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 | Physical & registered | 01 Jun 2016 - 09 Jun 2016 |
| Level 5 203-209 Willis Street, Wellington, 6142 | Registered & physical | 22 May 2014 - 01 Jun 2016 |
| Level 2, Thorndon Rise, 95 Molesworth Street, Thorndon, Wellington, 6011 | Registered & physical | 20 Jun 2013 - 22 May 2014 |
| C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 | Registered & physical | 21 Sep 2009 - 20 Jun 2013 |
| C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington | Registered | 19 May 2008 - 21 Sep 2009 |
| C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington | Physical | 14 Mar 2008 - 21 Sep 2009 |
| 212 Ohiro Rd, Brooklyn, Wellington | Registered | 27 Sep 2005 - 19 May 2008 |
| C/-matthew Underwood Chartered Acctnts, 29 Friend Street, Karori, Wellington | Physical | 27 Sep 2005 - 14 Mar 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beath, Stephanie Jan Hinton Individual |
Rd 1 Motueka 7196 |
27 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Staples, Mark Robert Individual |
Rd 1 Motueka 7196 |
27 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kyc Trustees Limited Shareholder NZBN: 9429035676508 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
27 Sep 2005 - current |
|
Staples, Mark Robert Individual |
Rd 1 Motueka 7196 |
27 Sep 2005 - current |
|
Beath, Stephanie Jan Hinton Individual |
Rd 1 Motueka 7196 |
27 Sep 2005 - current |
 |
Wip App Limited 12 Allen Street |
|
Movac Limited Level 3 |
|
Wip Trustee Limited 12 Allen Street |
|
Movac Fund 3 Lp Level 3 |
|
Movac Partners Lp Level 3 |
|
Landcorp Holdings Limited 15 Allen Street |
|
Overunder Limited Apartment 1c, 82 Cable Street |
|
Mahuki Limited 55 Cable Street |
|
Thexton Armstrong Clayton Limited 58-60 Oriental Parade |
|
New World Management Consulting Limited Unit 3, 22 Herd Street |
|
Lorimer Services Limited 6/182 Wakefield St |
|
Lt Services Limited 715/74 Taranaki Street, Soho Apartments |