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Computer Fanatics Limited

Type: NZ Limited Company (Ltd)
9429039319432
NZBN
435352
Company Number
Registered
Company Status
051974131
GST Number
F349207
Industry classification code
Computer Software Wholesaling
Industry classification description
Current address
P O Box 34 589
Birkenhead
Auckland 0746
New Zealand
Postal address used since 02 Apr 2019
21 Barrys Point Road
Takapuna
Auckland 0622
New Zealand
Office & delivery address used since 02 Apr 2019
66 Mahoenui Valley Road
Rd 3
Coatesville 0793
New Zealand
Physical & service & registered address used since 13 May 2021

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.

Addresses

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

Contact info
64 9 4892280
Phone
64 21 422216
26 Apr 2022 Phone
deven@cfl.co.nz
Email
philarichards@yahoo.co.nz
26 Apr 2022 nzbn-reserved-invoice-email-address-purpose
www.vetlinkPRO.com
Website
www.cfl.co.nz
Website
Financial Data

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
Shares Allocation Number of Shares: 900
Entity (NZ Limited Company) The Pettech Group Limited
Shareholder NZBN: 9429048604178
Rd 3
Coatesville
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pacific Blue 2011 Limited
Shareholder NZBN: 9429048598040
Company Number: 8110362
Entity Enterprising Solutions Limited
Shareholder NZBN: 9429040920771
Company Number: 15642
Individual Patel, Devendra Birkenhead
Auckland 1310
Individual Chad, Peter Birkenhead
Auckland 1310
Entity Technical Innovations Limited
Shareholder NZBN: 9429039602923
Company Number: 345861
Epsom
Auckland 1023

New Zealand
Entity Enterprising Solutions Limited
Shareholder NZBN: 9429040920771
Company Number: 15642
Rd 2
Dairy Flat
0792
New Zealand
Entity Technical Innovations Limited
Shareholder NZBN: 9429039602923
Company Number: 345861
Epsom
Auckland 1023

New Zealand
Individual Gupta, Rohit Birkenhead
Auckland 1310
Entity Technical Innovations Limited
Shareholder NZBN: 9429039602923
Company Number: 345861
Epsom
Auckland 1023

New Zealand
Entity Pacific Blue 2011 Limited
Shareholder NZBN: 9429048598040
Company Number: 8110362
Rd 2
Dairy Flat
0792
New Zealand
Entity Enterprising Solutions Limited
Shareholder NZBN: 9429040920771
Company Number: 15642
Rd 2
Dairy Flat
0792
New Zealand
Individual Gupta, Rohit Birkenhead
Auckland 1310
Individual Thomas, Rochelle Birkenhead
Auckland 1310
Individual Patel, Jashwanty Birkenhead
Auckland 1310

Ultimate Holding Company

31 Aug 2020
Effective Date
The Pettech Group Limited
Name
Ltd
Type
8112737
Ultimate Holding Company Number
NZ
Country of origin
66 Mahoenui Valley Road
Rd 3
Coatesville 0793
New Zealand
Address
Directors

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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