General information
Kerikeri Computers Limited
Type: NZ Limited Company (Ltd)9429037597108
New Zealand Business Number
957895
Company Number
Registered
Company Status
Kerikeri Computers Limited (NZBN 9429037597108) was started on 29 Apr 1999. 2 addresses are currently in use by the company: 436 Dangen Road, Peria, 0482 (type: registered, physical). 24 Hihi Beach Road, Rd 1, Mangonui had been their physical address, until 09 Jun 2022. Kerikeri Computers Limited used other aliases, namely: Computer Barn Limited from 07 Sep 2009 to 03 Jul 2013, Ivendor Limited (29 Apr 1999 to 07 Sep 2009). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Nelson, Keith David Rex (an individual) located at Peria postcode 0482. The Businesscheck information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 436 Dangen Road, Peria, 0482 | Registered & physical & service | 09 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith David Rex Nelson
Peria, 0482
Address used since 31 May 2022
Rd 1, Kaeo, 0478
Address used since 19 May 2017
Rd 1, Mangonui, 0494
Address used since 22 May 2019 |
Director | 29 Apr 1999 - current |
|
Philip Craig Tyler
Kerikeri,
Address used since 29 Apr 1999 |
Director | 29 Apr 1999 - 12 May 2003 |
|
Richard Thomas Salisbury
Hamilton,
Address used since 29 Apr 1999 |
Director | 29 Apr 1999 - 29 Apr 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Hihi Beach Road, Rd 1, Mangonui, 0494 | Physical & registered | 30 Mar 2020 - 09 Jun 2022 |
| Bay Of Islands Taxation Ltd, 19 Hobson Avenue, Kerikeri | Registered | 19 May 2000 - 19 May 2000 |
| 93 Kerikeri Road, Kerikeri, 0230 | Registered | 19 May 2000 - 30 Mar 2020 |
| Bay Of Islands Taxation Ltd, 19 Hobson Avenue, Kerikeri | Registered | 12 Apr 2000 - 19 May 2000 |
| 93 Kerikeri Road, Kerikeri, 0230 | Physical | 29 Apr 1999 - 30 Mar 2020 |
| Bay Of Islands Taxation Ltd, 19 Hobson Avenue, Kerikeri | Physical | 29 Apr 1999 - 29 Apr 1999 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson, Keith David Rex Individual |
Peria 0482 |
10 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashby, Deanna Individual |
Kerikeri |
10 Nov 2006 - 24 Apr 2017 |
|
Nelson, Keith David Rex Individual |
Kerikeri |
29 Apr 1999 - 10 Nov 2006 |
Location
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Hobson Chambers Limited 20 Hobson Avenue |
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Beach House Trustee Company Limited 20 Hobson Ave |