Comensa Limited, a registered company, was registered on 21 Sep 2015. 9429041949740 is the business number it was issued. "Business administrative service" (business classification N729110) is how the company has been classified. The company has been supervised by 3 directors: Krishna Greer Botica - an active director whose contract started on 21 Sep 2015,
Tony Stuart Mcgeorge - an active director whose contract started on 21 Sep 2015,
Jason Daniel Gutteridge Van Dorsten - an inactive director whose contract started on 21 Sep 2015 and was terminated on 21 Apr 2017.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service).
Comensa Limited had been using Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland as their registered address until 16 Nov 2020.
Other names used by this company, as we found at BizDb, included: from 27 Aug 2015 to 30 Oct 2015 they were named Commensa Limited.
A total of 1200 shares are allotted to 6 shareholders (4 groups). The first group consists of 588 shares (49 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 12 shares (1 per cent). Lastly there is the next share allotment (588 shares 49 per cent) made up of 2 entities.
Previous addresses
Address #1: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 03 Nov 2020 to 16 Nov 2020
Address #2: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 06 Jun 2018 to 03 Nov 2020
Address #3: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 21 Sep 2015 to 06 Jun 2018
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 08 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 588 | |||
| Director | Mcgeorge, Tony Stuart |
Ponsonby Auckland 1011 New Zealand |
21 Sep 2015 - |
| Entity (NZ Limited Company) | Mcgeorge Trustee Services Limited Shareholder NZBN: 9429046773548 |
Remuera Auckland 1050 New Zealand |
03 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 12 | |||
| Director | Mcgeorge, Tony Stuart |
Ponsonby Auckland 1011 New Zealand |
21 Sep 2015 - |
| Shares Allocation #3 Number of Shares: 588 | |||
| Director | Botica, Krishna Greer |
Ponsonby Auckland 1011 New Zealand |
21 Sep 2015 - |
| Entity (NZ Limited Company) | Laughing Matters Trustee Company Limited Shareholder NZBN: 9429031202596 |
Remuera Auckland 1050 New Zealand |
21 Sep 2015 - |
| Shares Allocation #4 Number of Shares: 12 | |||
| Director | Botica, Krishna Greer |
Ponsonby Auckland 1011 New Zealand |
21 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Dorsten, Jason Daniel Gutteridge |
Westmere Auckland 1022 New Zealand |
21 Sep 2015 - 01 May 2017 |
| Individual | Mcgeorge, Pauline Mina |
Fendalton Christchurch 8052 New Zealand |
21 Sep 2015 - 03 Jul 2018 |
| Director | Jason Daniel Gutteridge Van Dorsten |
Westmere Auckland 1022 New Zealand |
21 Sep 2015 - 01 May 2017 |
Krishna Greer Botica - Director
Appointment date: 21 Sep 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 29 Aug 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 21 Sep 2015
Address: Rd 1, Hikuai, 3579 New Zealand
Address used since 25 Oct 2017
Tony Stuart Mcgeorge - Director
Appointment date: 21 Sep 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 29 Aug 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 21 Sep 2015
Address: Rd 1, Hikuai, 3579 New Zealand
Address used since 25 Oct 2017
Jason Daniel Gutteridge Van Dorsten - Director (Inactive)
Appointment date: 21 Sep 2015
Termination date: 21 Apr 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 21 Sep 2015
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