Comfac Technology Options Limited
Type: NZ Limited Company (Ltd)Comfac Technology Options Limited (issued an NZ business identifier of 9429041812808) was registered on 14 Jul 2015. 5 addresess are in use by the company: Po Box 109090, Newmarket, Auckland, 1149 (type: postal, physical). Suite 3A, 18 Broadway, Newmarket, Auckland had been their physical address, up to 01 Jul 2020. 2000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 20 shares (1 per cent of shares), namely:
Aquino, Charito Nicolo (a director) located at 121 Dela Costa Street, Makati City, Metro Manila postcode 1200. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (500 shares); it includes
Canja, Ryan Sevila (a director) - located at Takanini, Takanini. Next there is the next group of shareholders, share allotment (1460 shares, 73%) belongs to 1 entity, namely:
Comfac Technology Options Inc., located at 330 Senator Gil Puyat Avenue, Makati City, Metro Manila (an other). "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued Comfac Technology Options Limited. Our database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| The Theatre Royal, 486 New North Road, Kingsland, Auckland, 1021 | Registered | 12 May 2020 |
| Suite 1a, Level 1, 18 Broadway, Newmarket, Auckland, 1023 | Delivery & office | 23 Jun 2020 |
| Suite 1a, Level 1, 18 Broadway, Newmarket, Auckland, 1023 | Physical & service | 01 Jul 2020 |
| Po Box 109090, Newmarket, Auckland, 1149 | Postal | 07 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Charito Nicolo Aquino
121 Dela Costa Street, Makati City, Metro Manila, 1200
Address used since 14 Jul 2015 |
Director | 14 Jul 2015 - current |
|
Jaime Bautista Aquino
121 Dela Costa Street, Makati City, Metro Manila, 1200
Address used since 14 Jul 2015 |
Director | 14 Jul 2015 - current |
|
Ryan Sevila Canja
Blockhouse Bay, Auckland, 0600
Address used since 20 Apr 2021
Blockhouse Bay, Auckland, 0600
Address used since 01 Mar 2018
Auckland Central, Auckland, 1010
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - current |
|
Paulo Reyes Garcia
New Lynn, Auckland, 0600
Address used since 07 Jun 2018
Auckland, 1022
Address used since 14 Jul 2015 |
Director | 14 Jul 2015 - 31 Jul 2019 |
| Type | Used since | |
|---|---|---|
| Po Box 109090, Newmarket, Auckland, 1149 | Postal | 07 Jun 2022 |
| L2, 3053 Great North Road , New Lynn , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3a, 18 Broadway, Newmarket, Auckland, 1023 | Physical | 12 May 2020 - 01 Jul 2020 |
| Level 26, Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 05 Dec 2019 - 12 May 2020 |
| L2, 3053 Great North Road, New Lynn, Auckland, 0600 | Registered & physical | 13 Feb 2018 - 05 Dec 2019 |
| Level 2, 3053 Great North Road, New Lynn, Auckland, 0600 | Physical & registered | 16 Jan 2018 - 13 Feb 2018 |
| Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 30 Oct 2015 - 16 Jan 2018 |
| The Theatre Royal, 486 New North Rd, Kingsland, Auckland, 1021 | Registered & physical | 14 Jul 2015 - 30 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aquino, Charito Nicolo Director |
121 Dela Costa Street Makati City, Metro Manila 1200 |
14 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Canja, Ryan Sevila Director |
Takanini Takanini 2112 |
31 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Comfac Technology Options Inc. Other (Other) |
330 Senator Gil Puyat Avenue Makati City, Metro Manila 1200 |
14 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aquino, Jaime Bautista Director |
121 Dela Costa Street Makati City, Metro Manila 1200 |
14 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Garcia, Paulo Reyes Individual |
New Lynn Auckland 0600 |
14 Jul 2015 - 31 Jul 2019 |
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