General information

Graeme Evans Computing Limited

Type: NZ Limited Company (Ltd)
9429039838735
New Zealand Business Number
274506
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Graeme Evans Computing Limited (New Zealand Business Number 9429039838735) was started on 19 Aug 1985. 4 addresses are currently in use by the company: 15 Sikkim Cres, Clover Park, Manukau City, Auckland, 2019 (type: registered, postal). 9B Lambie Drive (First Floor), Manukau City, Auckland had been their physical address, up to 05 Jul 2001. Graeme Evans Computing Limited used other aliases, namely: Graham Evans Software Limited from 19 Aug 1985 to 29 Apr 1987. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 66 shares (66% of shares), namely:
Evans, Graeme Keith (an individual) located at Clover Park, Manukau. As far as the second group is concerned, a total of 1 shareholder holds 33% of all shares (exactly 33 shares); it includes
Evans, Mejun (an individual) - located at Manukau Heights, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Kemsley, Douglas David, located at Rd 3, Hamilton (an individual). "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued to Graeme Evans Computing Limited. The Businesscheck data was updated on 31 Mar 2024.

Current address Type Used since
15 Sikkim Cres, Manukau City, Auckland Physical & registered & service 05 Jul 2001
P O Box 76-239, Manukau, Auckland, 2241 Postal 19 Jun 2019
15 Sikkim Cres, Clover Park, Manukau City, Auckland, 2019 Registered 13 Jun 2023
Contact info
64 9 2622020
Phone
64 9 2636509
Phone (Phone)
Graeme@GECL.co.nz
Email
GECL.co.nz
Website
Directors
Name and Address Role Period
Graeme Keith Evans
Clover Park, Manukau, 2019
Address used since 15 Jul 2016
Director 19 Aug 1985 - current
Mejun Evans
Clover Park, Manukau, 2019
Address used since 15 Jul 2016
Director 01 Jul 2003 - current
Addresses
Previous address Type Period
9b Lambie Drive (first Floor), Manukau City, Auckland Physical & registered 05 Jul 2001 - 05 Jul 2001
9b Lambie Drive, Manukau City, Auckland Registered 27 Jul 2000 - 05 Jul 2001
90 Russell Road, Manurewa, Auckland Physical 27 Jul 2000 - 05 Jul 2001
90 Russell Road, Manurewa, Auckland Registered 11 Jul 1997 - 27 Jul 2000
133 Hobart Street, Miramar, Wellington 3 Registered 15 Sep 1995 - 11 Jul 1997
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66
Shareholder Name Address Period
Evans, Graeme Keith
Individual
Clover Park
Manukau
09 Apr 2010 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Evans, Mejun
Individual
Manukau Heights
Auckland
19 Aug 1985 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kemsley, Douglas David
Individual
Rd 3
Hamilton
3283
19 Aug 1985 - current

Historic shareholders

Shareholder Name Address Period
Shore, Derek Malcolm
Individual
Manurewa
Auckland
2105
09 Apr 2010 - 12 Aug 2016
Evans, Mejun
Individual
Clover Park
Manukau
09 Apr 2010 - 12 Aug 2016
Wong, Henry Guy
Individual
Epsom
Auckland
19 Aug 1985 - 06 Jul 2007
Evans, Graeme Keith
Individual
Manukau Heights
Auckland
19 Aug 1985 - 12 Aug 2016
Location
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