General information
Comgroup NZ Limited
Type: NZ Limited Company (Ltd)9429046768834
New Zealand Business Number
6835013
Company Number
Registered
Company Status
Comgroup Nz Limited (New Zealand Business Number 9429046768834) was incorporated on 11 May 2018. 4 addresses are in use by the company: Level 20, 1 Queen Street, Auckland, 1010 (type: registered, service). 80 Queen Street, Auckland Central, Auckland had been their physical address, up until 04 Apr 2019. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Comgroup Supplies Pty Ltd (an other) located at 100 William Street, Woolloomooloo, Nsw postcode 2011. Businesscheck's data was updated on 13 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 04 Apr 2019 |
| Level 20, 1 Queen Street, Auckland, 1010 | Service | 09 Jan 2024 |
| Level 20, 1 Queen Street, Auckland, 1010 | Registered | 15 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John James Cowin
Point Piper, Nsw, 2027
Address used since 11 May 2018
100 William Street, Woolloomooloo, Nsw, 2011
Address used since 01 Jan 1970 |
Director | 11 May 2018 - current |
|
Ian Shelley Parker
Paddington, Nsw, 2021
Address used since 16 Jan 2023
100 William Street, Woolloomooloo, Nsw, 2011
Address used since 01 Jan 1970
Castlecrag, Nsw, 2068
Address used since 29 Mar 2021
Paddington, Nsw, 2021
Address used since 18 Jun 2020
Castlecrag, Nsw, 2068
Address used since 11 May 2018 |
Director | 11 May 2018 - current |
|
Paul David Cowper
Bellevue Hill, Nsw, 2023
Address used since 11 May 2018
100 William Street, Woolloomooloo, Nsw, 2011
Address used since 01 Jan 1970 |
Director | 11 May 2018 - current |
|
Steven Victor Myler
Aspley, Queensland, 4034
Address used since 11 May 2018 |
Director | 11 May 2018 - current |
|
Gerald Michael Jurie
Wellington Central, Wellington, 6011
Address used since 30 Jul 2020 |
Director | 30 Jul 2020 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 11 May 2018 - 04 Apr 2019 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
June
Financial report filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Comgroup Supplies Pty Ltd Other (Other) |
100 William Street Woolloomooloo, Nsw 2011 |
11 May 2018 - current |
Ultimate Holding Company
| Name | Competitive Foods Australia Pty Ltd |
| Type | Company |
| Country of origin | AU |
| Address |
Suite 3, Level 13 100 William Street Woolloomooloo 2011 |
Location
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