Computer Fanatics Limited, a registered company, was incorporated on 14 Jun 1989. 9429039319432 is the number it was issued. "Computer software wholesaling" (business classification F349207) is how the company has been classified. The company has been run by 3 directors: Philip Andrew Richards - an active director whose contract began on 11 Sep 2020,
Rohit Gupta - an inactive director whose contract began on 14 Jun 1989 and was terminated on 30 Dec 2020,
Devendra Patel - an inactive director whose contract began on 14 Jun 1989 and was terminated on 28 Dec 2020.
Last updated on 03 May 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: 66 Mahoenui Valley Road, Rd 3, Coatesville, 0793 (physical address),
66 Mahoenui Valley Road, Rd 3, Coatesville, 0793 (service address),
66 Mahoenui Valley Road, Rd 3, Coatesville, 0793 (registered address),
P O Box 34 589, Birkenhead, Auckland, 0746 (postal address) among others.
Computer Fanatics Limited had been using 21 Barrys Point Road, Takapuna, Auckland as their physical address until 13 May 2021.
A single entity owns all company shares (exactly 900 shares) - The Pettech Group Limited - located at 0793, Rd 3, Coatesville.
Principal place of activity
21 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 21 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 22 Apr 2009 to 13 May 2021
Address #2: 35 Mappin Place, Birkenhead, Auckland
Physical address used from 10 Feb 1999 to 10 Feb 1999
Address #3: 21 Barrys Pt Rd, Takapuna, Auckland
Physical address used from 10 Feb 1999 to 22 Apr 2009
Address #4: 35 Mappin Pl, Birkenhead
Registered address used from 12 Mar 1998 to 22 Apr 2009
Basic Financial info
Total number of Shares: 900
Annual return filing month: April
Annual return last filed: 07 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 900 | |||
Entity (NZ Limited Company) | The Pettech Group Limited Shareholder NZBN: 9429048604178 |
Rd 3 Coatesville 0793 New Zealand |
11 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pacific Blue 2011 Limited Shareholder NZBN: 9429048598040 Company Number: 8110362 |
10 May 2021 - 01 Jun 2021 | |
Entity | Enterprising Solutions Limited Shareholder NZBN: 9429040920771 Company Number: 15642 |
04 Mar 2020 - 10 May 2021 | |
Individual | Patel, Devendra |
Birkenhead Auckland 1310 |
14 Jun 1989 - 11 Sep 2020 |
Individual | Chad, Peter |
Birkenhead Auckland 1310 |
14 Jun 1989 - 04 Mar 2020 |
Entity | Technical Innovations Limited Shareholder NZBN: 9429039602923 Company Number: 345861 |
Epsom Auckland 1023 New Zealand |
16 Mar 2015 - 01 Jun 2021 |
Entity | Enterprising Solutions Limited Shareholder NZBN: 9429040920771 Company Number: 15642 |
Rd 2 Dairy Flat 0792 New Zealand |
04 Mar 2020 - 10 May 2021 |
Entity | Technical Innovations Limited Shareholder NZBN: 9429039602923 Company Number: 345861 |
Epsom Auckland 1023 New Zealand |
16 Mar 2015 - 01 Jun 2021 |
Individual | Gupta, Rohit |
Birkenhead Auckland 1310 |
14 Jun 1989 - 11 Sep 2020 |
Entity | Technical Innovations Limited Shareholder NZBN: 9429039602923 Company Number: 345861 |
Epsom Auckland 1023 New Zealand |
16 Mar 2015 - 01 Jun 2021 |
Entity | Pacific Blue 2011 Limited Shareholder NZBN: 9429048598040 Company Number: 8110362 |
Rd 2 Dairy Flat 0792 New Zealand |
10 May 2021 - 01 Jun 2021 |
Entity | Enterprising Solutions Limited Shareholder NZBN: 9429040920771 Company Number: 15642 |
Rd 2 Dairy Flat 0792 New Zealand |
04 Mar 2020 - 10 May 2021 |
Individual | Gupta, Rohit |
Birkenhead Auckland 1310 |
14 Jun 1989 - 11 Sep 2020 |
Individual | Thomas, Rochelle |
Birkenhead Auckland 1310 |
14 Jun 1989 - 04 Mar 2020 |
Individual | Patel, Jashwanty |
Birkenhead Auckland 1310 |
14 Jun 1989 - 16 Mar 2015 |
Ultimate Holding Company
Philip Andrew Richards - Director
Appointment date: 11 Sep 2020
ASIC Name: Samaz Pty Ltd
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 05 May 2021
Address: Queensland, 4216 Australia
Address used since 11 Sep 2020
Rohit Gupta - Director (Inactive)
Appointment date: 14 Jun 1989
Termination date: 30 Dec 2020
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 02 Apr 2019
Address: Oteha, Auckland, 0632 New Zealand
Address used since 04 Apr 2016
Devendra Patel - Director (Inactive)
Appointment date: 14 Jun 1989
Termination date: 28 Dec 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Jun 1989
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