General information

Wairarapa Computer Services Limited

Type: NZ Limited Company (Ltd)
9429040821733
New Zealand Business Number
32952
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Wairarapa Computer Services Limited (issued an NZBN of 9429040821733) was incorporated on 15 Nov 1976. 5 addresess are in use by the company: 22 Victoria Street, Masterton, 5810 (type: postal, office). 21 Worksop Road, Masterton had been their registered address, up to 14 Feb 2012. 3999 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1333 shares (33.33% of shares), namely:
Polley, Stephen David (a director) located at Solway, Masterton postcode 5810. In the second group, a total of 1 shareholder holds 25.01% of all shares (1000 shares); it includes
Niles, Keron Anthony Wesley (an individual) - located at Rd 8, Masterton. Moving on to the third group of shareholders, share allotment (333 shares, 8.33%) belongs to 1 entity, namely:
Lim, Shu Chen, located at Rd 8, Masterton (an individual). "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued to Wairarapa Computer Services Limited. Businesscheck's information was last updated on 31 Mar 2024.

Current address Type Used since
22 Victoria Street, Masterton, 5810 Physical & registered & service 14 Feb 2012
22 Victoria Street, Masterton, 5810 Postal & office & delivery 04 Feb 2020
Contact info
64 274 381275
Phone (Phone)
simon@techs.co.nz
Email
www.techs.co.nz
Website
Directors
Name and Address Role Period
Simon David Griffiths
Masterton, 5810
Address used since 03 Feb 2016
Director 24 Aug 1998 - current
Shu Chen Lim
Rd 8, Masterton, 5888
Address used since 01 Jul 2018
Director 01 Jul 2018 - current
Stephen David Polley
Solway, Masterton, 5810
Address used since 15 Dec 2022
Director 15 Dec 2022 - current
Edward George Paris
Masterton,
Address used since 15 Nov 1976
Director 15 Nov 1976 - 06 Aug 2004
Addresses
Principal place of activity
22 Victoria Street , Masterton , 5810
Previous address Type Period
21 Worksop Road, Masterton Registered & physical 05 Jul 2006 - 14 Feb 2012
428 Queen Street, Masterton Physical 18 Feb 1999 - 05 Jul 2006
428 Queen St, Masterton Registered 02 Apr 1997 - 05 Jul 2006
Financial Data
Financial info
3999
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1333
Shareholder Name Address Period
Polley, Stephen David
Director
Solway
Masterton
5810
02 Jan 2023 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Niles, Keron Anthony Wesley
Individual
Rd 8
Masterton
5888
23 Jun 2022 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Lim, Shu Chen
Individual
Rd 8
Masterton
5888
02 Mar 2017 - current
Shares Allocation #4 Number of Shares: 1333
Shareholder Name Address Period
Griffiths, Simon David
Individual
Masterton
5888
15 Nov 1976 - current

Historic shareholders

Shareholder Name Address Period
Elwin, Darryl
Individual
Solway
Masterton
5810
08 May 2018 - 31 Mar 2020
Jensen, Kel
Individual
Rd 1
Greytown
5794
08 May 2018 - 25 Jun 2021
Location
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