Computer Room Solutions Limited was started on 24 Jun 2013 and issued an NZBN of 9429030174542. This registered LTD company has been run by 3 directors: Ian Falconer - an active director whose contract began on 24 Jun 2013,
Ian James Burgess - an inactive director whose contract began on 02 Feb 2021 and was terminated on 26 Aug 2021,
Matthew Anthony Terrance Burns - an inactive director whose contract began on 26 Jan 2021 and was terminated on 11 Jun 2021.
According to our information (updated on 02 Apr 2024), the company registered 1 address: 369 High Street, Rangiora, Rangiora, 7400 (types include: physical, registered).
BizDb identified old names for the company: from 18 Jun 2013 to 19 Jun 2020 they were called Computer Room Solutions Limited.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Holm, Andrew Eric (an individual) located at West Melton, West Melton postcode 7618.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Burgess, Ian - located at Kaiapoi, Kaiapoi.
The next share allocation (250 shares, 25%) belongs to 1 entity, namely:
Burns, Matthew Anthony Terrance, located at South New Brighton, Christchurch (an individual). Computer Room Solutions Limited has been categorised as "Computer consultancy service" (ANZSIC M700010).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 04 Feb 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Holm, Andrew Eric |
West Melton West Melton 7618 New Zealand |
02 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Burgess, Ian |
Kaiapoi Kaiapoi 7630 New Zealand |
02 Feb 2021 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Burns, Matthew Anthony Terrance |
South New Brighton Christchurch 8062 New Zealand |
26 Jan 2021 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Director | Falconer, Ian |
Rangiora Rangiora 7400 New Zealand |
24 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hbs Trustees No 72 Limited Shareholder NZBN: 9429030629639 Company Number: 3883276 |
Rangiora Rangiora 7400 New Zealand |
24 Jun 2013 - 26 Jan 2021 |
| Entity | Hbs Trustees No 72 Limited Shareholder NZBN: 9429030629639 Company Number: 3883276 |
Rangiora Rangiora 7400 New Zealand |
24 Jun 2013 - 26 Jan 2021 |
| Individual | Rutherford, Elizabeth |
Rangiora Rangiora 7400 New Zealand |
24 Jun 2013 - 26 Jan 2021 |
| Individual | Rutherford, Elizabeth |
Rangiora Rangiora 7400 New Zealand |
24 Jun 2013 - 26 Jan 2021 |
Ian Falconer - Director
Appointment date: 24 Jun 2013
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 24 Jun 2013
Ian James Burgess - Director (Inactive)
Appointment date: 02 Feb 2021
Termination date: 26 Aug 2021
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 02 Feb 2021
Matthew Anthony Terrance Burns - Director (Inactive)
Appointment date: 26 Jan 2021
Termination date: 11 Jun 2021
Address: South New Brighton, Christchurch, 8062 New Zealand
Address used since 26 Jan 2021
Diederich Limited
369 High Street
Legacy Agriculture Limited
369 High Street
Mds Diesel Specialists (2013) Limited
369 High Street
Stewart Contracting Canterbury Limited
369 High Street
Lindon Gears Limited
369 High Street
Ps Retyred Limited
369 High Street
Cml Technologies Limited
38 Ivory Street
Ctrl It Limited
37a George Street
Glow Works Limited
1 Park Street
Pos Group Limited
6d Cone Street
Pos Works Limited
42 Johns Road
Thermoglaz Nz Limited
48 West Belt