General information
Comworth Group Limited
Type: NZ Limited Company (Ltd)9429034728062
New Zealand Business Number
1641808
Company Number
Registered
Company Status
J580910 - Telecommunications Services Nec
Industry classification codes with description
Comworth Group Limited (issued a business number of 9429034728062) was launched on 08 Jun 2005. 8 addresess are in use by the company: 72 Taharoto Road, Takapuna, Auckland, 0622 (type: other, other). Level 8, Westpac Tower, 120 Albert Street, Auckland had been their registered address, until 06 Jan 2017. 1295580 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 50353 shares (3.89 per cent of shares), namely:
Charlesworth, Miranda (an individual) located at Grey Lynn, Auckland postcode 1021,
Heimsath Alexander Trustee Limited (an entity) located at 147 Quay Street, Auckland postcode 1010,
Charlesworth, Mark Roger (an individual) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 62.18 per cent of all shares (exactly 805646 shares); it includes
Beach Road Trustee Limited (an entity) - located at 4 Graham Street, Auckland. Next there is the next group of shareholders, share allocation (439581 shares, 33.93%) belongs to 1 entity, namely:
Charlesworth, Bronwen Mary, located at Fairview Heights, Auckland (an individual). "Telecommunications services nec" (ANZSIC J580910) is the classification the Australian Bureau of Statistics issued Comworth Group Limited. Our database was updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, Westpac Tower, 120 Albert Street, Auckland | Other (Address For Share Register) | 08 Jun 2005 |
| 8 Antares Place, Rosedale, North Shore City, 0632 | Other (Address for Records) | 29 Nov 2010 |
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 06 Jan 2017 |
| 72 Taharoto Road, Takapuna, Auckland, 0622 | Other (Address for Records) & records (Address for Records) | 06 Nov 2019 |
Contact info
64 9 4770500
Phone (Phone)
mark@comworth.co.nz
Email
www.comworth.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Ross Jamieson
Saint Heliers, Auckland, 1071
Address used since 30 Nov 2009 |
Director | 15 Mar 2007 - current |
|
Mark Roger Charlesworth
Grey Lynn, Auckland, 1021
Address used since 17 Sep 2010 |
Director | 17 Sep 2010 - current |
|
Maurice Carey
Epsom, Auckland, 1051
Address used since 20 Nov 2018
Remuera, Auckland, 1051
Address used since 27 Nov 2015 |
Director | 08 Dec 2009 - 20 Mar 2019 |
|
David Allan Charlesworth
Albany Heights, Auckland, 0632
Address used since 09 Feb 2017 |
Director | 08 Jun 2005 - 21 May 2018 |
|
Richard Keith Westbrooke
Remuera, Auckland, 1050
Address used since 01 Dec 2011 |
Director | 17 Sep 2010 - 02 Feb 2017 |
|
Peter Henry Isherwood
Khandallah, Wellington, 6035
Address used since 30 Nov 2009 |
Director | 08 Jun 2005 - 31 Mar 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 72 Taharoto Road, Takapuna, Auckland, 0622 | Other (Address for Records) & records (Address for Records) | 06 Nov 2019 |
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Nov 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, Westpac Tower, 120 Albert Street, Auckland | Registered & physical | 08 Jun 2005 - 06 Jan 2017 |
Financial Data
Financial info
1295580
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50353
| Shareholder Name | Address | Period |
|---|---|---|
|
Charlesworth, Miranda Individual |
Grey Lynn Auckland 1021 |
23 Dec 2021 - current |
|
Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Entity (NZ Limited Company) |
147 Quay Street Auckland 1010 |
04 Jun 2022 - current |
|
Charlesworth, Mark Roger Individual |
Grey Lynn Auckland 1021 |
23 Dec 2021 - current |
Shares Allocation #2 Number of Shares: 805646
| Shareholder Name | Address | Period |
|---|---|---|
|
Beach Road Trustee Limited Shareholder NZBN: 9429033036991 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
04 Jun 2022 - current |
Shares Allocation #3 Number of Shares: 439581
| Shareholder Name | Address | Period |
|---|---|---|
|
Charlesworth, Bronwen Mary Individual |
Fairview Heights Auckland 0632 |
23 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Charlesworth, Bronwen Mary Individual |
Fairview Heights Auckland 0632 |
27 Aug 2007 - 23 Dec 2021 |
|
Robbins, Larry Individual |
Rothesay Bay Auckland 0630 |
26 Oct 2021 - 17 Dec 2021 |
|
Charlesworth, Mark Roger Individual |
Westmere 1022 Auckland |
28 Aug 2008 - 23 Dec 2021 |
|
Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Company Number: 2432268 Entity |
147 Quay Street Auckland 1010 |
12 Oct 2012 - 02 Jun 2022 |
|
Beach Road Trustee Limited Shareholder NZBN: 9429033036991 Company Number: 2055478 Entity |
4 Graham Street Auckland 1010 |
29 Aug 2008 - 02 Jun 2022 |
|
Westbrooke, Lucy Ann Individual |
Remuera Auckland |
28 Aug 2008 - 17 Dec 2021 |
|
Carey, Maurice Individual |
Epsom Auckland 1051 |
28 Aug 2008 - 17 Dec 2021 |
|
Heimsath Alexander Trustee Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Beach Road Trustee Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Company Number: 2432268 Entity |
147 Quay Street Auckland 1010 |
12 Oct 2012 - 02 Jun 2022 |
|
Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Company Number: 2432268 Entity |
147 Quay Street Auckland 1010 |
12 Oct 2012 - 02 Jun 2022 |
|
Beach Road Trustee Limited Shareholder NZBN: 9429033036991 Company Number: 2055478 Entity |
4 Graham Street Auckland 1010 |
29 Aug 2008 - 02 Jun 2022 |
|
Beach Road Trustee Limited Shareholder NZBN: 9429033036991 Company Number: 2055478 Entity |
4 Graham Street Auckland 1010 |
29 Aug 2008 - 02 Jun 2022 |
|
Charlesworth, David Allan Individual |
Milford Auckland |
27 Aug 2007 - 07 Sep 2018 |
|
Charlesworth, Miranda Individual |
Grey Lynn Auckland 1021 |
12 Oct 2012 - 23 Dec 2021 |
|
Charlesworth, Miranda Individual |
Grey Lynn Auckland 1021 |
12 Oct 2012 - 23 Dec 2021 |
|
Charlesworth, Mark Roger Individual |
Westmere 1022 Auckland |
28 Aug 2008 - 23 Dec 2021 |
|
Charlesworth, Bronwen Mary Individual |
Fairview Heights Auckland 0632 |
27 Aug 2007 - 23 Dec 2021 |
|
Westbrooke, Richard Keith Individual |
Remuera Auckland |
28 Aug 2008 - 17 Dec 2021 |
|
Mcnaughtan, Sarah Elizabeth Individual |
Ngaio Wellington 6035 |
25 Jul 2019 - 17 Dec 2021 |
|
Russon, Nicola Jane Individual |
Karori Wellington 6012 |
25 Jul 2019 - 17 Dec 2021 |
|
Isherwood, David Henry Individual |
25 Jul 2019 - 17 Dec 2021 | |
|
Mcmahon, Anna Patricia Individual |
Khandallah Wellington 6035 |
25 Jul 2019 - 17 Dec 2021 |
|
Hubrich, Ian John Individual |
Glen Eden Auckland |
27 Aug 2007 - 26 Oct 2021 |
|
Denholm, Barry John Individual |
Kerikeri |
27 Aug 2007 - 26 Oct 2021 |
|
Sansom, Ernest Patrick Individual |
Remuera Auckland |
27 Aug 2007 - 28 Aug 2008 |
|
Isherwood, Edward Stanley Individual |
Khandallah Wellington |
27 Aug 2007 - 25 Jul 2019 |
|
Gardiner, Ian Fraser Individual |
Mission Bay Auckland |
27 Aug 2007 - 28 Aug 2008 |
|
Isherwood, Peter Henry Individual |
Khandallah Wellington |
27 Aug 2007 - 25 Jul 2019 |
|
Isherwood, Patricia Individual |
Khandallah Wellington |
27 Aug 2007 - 25 Jul 2019 |
|
Charlesworth, David Allan Individual |
Milford Auckland |
08 Jun 2005 - 27 Jun 2010 |
Location
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