Warp Speed Computers Limited was incorporated on 02 Nov 2004 and issued an NZBN of 9429035103714. This registered LTD company has been run by 1 director, named Samuel James Zacharia Crookes-Mcleod - an active director whose contract started on 02 Nov 2004.
According to our information (updated on 07 Apr 2024), this company registered 4 addresses: 14 Hilling Street, Titirangi, Auckland, 0604 (physical address),
14 Hilling Street, Titirangi, Auckland, 0604 (service address),
Po Box 15622, New Lynn, Auckland, 0640 (postal address),
1 Scenic Drive, Titirangi, Auckland, 0604 (registered address) among others.
Up to 10 Aug 2022, Warp Speed Computers Limited had been using 1 Scenic Drive, Titirangi, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Crookes-Mcleod, Samuel James Zacharia (an individual) located at New Lynn, Auckland postcode 0604.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 990 shares) and includes
Ascendancy Trust Trustee Company Limited - located at Titirangi, Auckland. Warp Speed Computers Limited has been categorised as "Computer consultancy service" (ANZSIC M700010).
Other active addresses
Address #4: 14 Hilling Street, Titirangi, Auckland, 0604 New Zealand
Physical & service address used from 10 Aug 2022
Principal place of activity
3/19 Portage Road, New Lynn, Auckland, 0600 New Zealand
Previous address
Address #1: 1 Scenic Drive, Titirangi, Auckland, 0604 New Zealand
Physical address used from 02 Nov 2004 to 10 Aug 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Crookes-mcleod, Samuel James Zacharia |
New Lynn Auckland 0604 New Zealand |
02 Nov 2004 - |
Shares Allocation #2 Number of Shares: 990 | |||
Entity (NZ Limited Company) | Ascendancy Trust Trustee Company Limited Shareholder NZBN: 9429033066882 |
Titirangi Auckland |
21 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rhodos Holdings Limited Shareholder NZBN: 9429036951475 Company Number: 1128540 |
02 Nov 2004 - 27 Jun 2010 | |
Entity | Rhodos Holdings Limited Shareholder NZBN: 9429036951475 Company Number: 1128540 |
02 Nov 2004 - 27 Jun 2010 |
Samuel James Zacharia Crookes-mcleod - Director
Appointment date: 02 Nov 2004
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 31 Jan 2019
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 28 Nov 2013
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