Compucall Limited, a registered company, was launched on 25 May 2011. 9429031083584 is the NZ business number it was issued. "Software development service nec" (business classification M700050) is how the company has been classified. This company has been run by 2 directors: David Norman Webster - an active director whose contract began on 25 May 2011,
Catherine Edith Webster - an active director whose contract began on 31 Mar 2020.
Last updated on 03 Mar 2024, the BizDb data contains detailed information about 1 address: 19 Mahoe Street, Levin, Levin, 5510 (category: registered, service).
Compucall Limited had been using 35 Sutton Road, Rd2, Otaki as their registered address up to 31 Jan 2024.
Previous aliases used by this company, as we established at BizDb, included: from 24 May 2011 to 16 Dec 2021 they were called Compucall Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Other active addresses
Address #4: 19 Mahoe Street, Levin, Levin, 5510 New Zealand
Registered & service address used from 31 Jan 2024
Principal place of activity
37 End Farm Road, Rd 1, Waikanae, 5391 New Zealand
Previous addresses
Address #1: 35 Sutton Road, Rd2, Otaki, 5582 New Zealand
Registered & service address used from 10 Oct 2018 to 31 Jan 2024
Address #2: 37 End Farm Road, Rd 1, Waikanae, 5391 New Zealand
Registered & physical address used from 04 Nov 2013 to 10 Oct 2018
Address #3: 59 Quadrant Heights, Paraparaumu, 5032 New Zealand
Physical & registered address used from 05 Nov 2012 to 04 Nov 2013
Address #4: 9 Hulme Way, Raumati Beach, Paraparaumu, 5032 New Zealand
Registered & physical address used from 25 May 2011 to 05 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Webster, David Norman |
Levin Levin 5510 New Zealand |
25 May 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Webster, Catherine Edith |
Levin Levin 5510 New Zealand |
25 May 2011 - |
David Norman Webster - Director
Appointment date: 25 May 2011
Address: Levin, Levin, 5510 New Zealand
Address used since 16 Nov 2023
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 01 Aug 2013
Address: Rd2, Otaki, 5582 New Zealand
Address used since 02 Oct 2018
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 13 Dec 2018
Catherine Edith Webster - Director
Appointment date: 31 Mar 2020
Address: Levin, Levin, 5510 New Zealand
Address used since 16 Nov 2023
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 31 Mar 2020
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