Compuhub Nz Limited, a registered company, was registered on 21 Apr 2011. 9429031124515 is the NZBN it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been classified. The company has been supervised by 5 directors: Marthinus Jacobus Ferreira Du Preez - an active director whose contract began on 21 Apr 2011,
Gerhardus Swanepoel Erasmus - an active director whose contract began on 21 Apr 2011,
Phillip Guy Davey - an active director whose contract began on 15 Mar 2023,
Timothy Oral Sullivan - an inactive director whose contract began on 15 Jul 2011 and was terminated on 01 Oct 2020,
Glenda Dulcie Sullivan - an inactive director whose contract began on 18 Jul 2011 and was terminated on 01 Sep 2020.
Updated on 28 Feb 2024, the BizDb data contains detailed information about 1 address: 5 Lilac Close, Cambridge, Cambridge, 3434 (type: registered, service).
Compuhub Nz Limited had been using 36 Victoria Street, Cambridge, Cambridge as their registered address until 14 Apr 2023.
A total of 300 shares are issued to 3 shareholders (3 groups). The first group consists of 60 shares (20%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 120 shares (40%). Lastly there is the 3rd share allotment (120 shares 40%) made up of 1 entity.
Other active addresses
Address #4: Unit 14, 42b John Spencer Way, Rukuhia, Hamilton, 3282 New Zealand
Registered & service address used from 14 Apr 2023
Address #5: 5 Lilac Close, Cambridge, Cambridge, 3434 New Zealand
Registered & service address used from 12 Sep 2023
Principal place of activity
36 Victoria Street, Cambridge, Cambridge, 3434 New Zealand
Previous address
Address #1: 36 Victoria Street, Cambridge, Cambridge, 3434 New Zealand
Registered & service address used from 21 Apr 2011 to 14 Apr 2023
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Davey, Phillip Guy |
Ngaruawahia Ngaruawahia 3720 New Zealand |
28 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 120 | |||
| Director | Du Preez, Marthinus Jacobus Ferreira |
Cambridge Cambridge 3434 New Zealand |
21 Apr 2011 - |
| Shares Allocation #3 Number of Shares: 120 | |||
| Director | Erasmus, Gerhardus Swanepoel |
Cambridge Cambridge 3434 New Zealand |
21 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Computer Aid Limited Shareholder NZBN: 9429037603755 Company Number: 956593 |
Hamilton East Hamilton 3216 New Zealand |
21 Apr 2011 - 01 Oct 2020 |
| Entity | Computer Aid Limited Shareholder NZBN: 9429037603755 Company Number: 956593 |
Hamilton East Hamilton 3216 New Zealand |
21 Apr 2011 - 01 Oct 2020 |
Marthinus Jacobus Ferreira Du Preez - Director
Appointment date: 21 Apr 2011
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 28 Sep 2011
Gerhardus Swanepoel Erasmus - Director
Appointment date: 21 Apr 2011
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 28 Sep 2011
Phillip Guy Davey - Director
Appointment date: 15 Mar 2023
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 15 Mar 2023
Timothy Oral Sullivan - Director (Inactive)
Appointment date: 15 Jul 2011
Termination date: 01 Oct 2020
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 15 Jul 2011
Glenda Dulcie Sullivan - Director (Inactive)
Appointment date: 18 Jul 2011
Termination date: 01 Sep 2020
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 18 Jul 2011
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