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Comtel Communications Limited

Type: NZ Limited Company (Ltd)
9429038194283
NZBN
835417
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Physical & registered & service address used since 19 Dec 2016

Comtel Communications Limited was registered on 13 Dec 1996 and issued an NZBN of 9429038194283. The registered LTD company has been supervised by 7 directors: Mark Roger Charlesworth - an active director whose contract began on 04 Sep 2018,
Rachel Mary O'malley - an active director whose contract began on 31 Mar 2022,
Brent Johnston Charlesworth - an active director whose contract began on 31 Mar 2022,
Andrew David Charlesworth - an active director whose contract began on 31 Mar 2022,
Bronwen Mary Charlesworth - an active director whose contract began on 31 Mar 2022.
According to BizDb's information (last updated on 18 Mar 2024), this company registered 1 address: Level 4, 4 Graham Street, Auckland, 1010 (category: physical, registered).
Up until 19 Dec 2016, Comtel Communications Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Charlesworth, Bronwen Mary (an individual) located at Fairview Heights, Auckland postcode 0632. Comtel Communications Limited is categorised as "Financial asset investing" (business classification K624010).

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 10 Dec 2012 to 19 Dec 2016

Address: 10 Constellation Drive, Mairangi Bay, North Shore City New Zealand

Physical address used from 09 Aug 2000 to 10 Dec 2012

Address: 487 Parnell Road, Auckland

Physical address used from 09 Aug 2000 to 09 Aug 2000

Address: 10 Constellation Drive, Mairangi Bay, North Shore City New Zealand

Registered address used from 01 Jun 2000 to 10 Dec 2012

Address: 487 Parnell Road, Auckland

Registered address used from 01 Jun 2000 to 01 Jun 2000

Address: 487 Parnell Road, Auckland

Registered address used from 11 Apr 2000 to 01 Jun 2000

Contact info
64 9 4770536
24 Dec 2018 Phone
dac@comworth.co.nz
21 Nov 2022 nzbn-reserved-invoice-email-address-purpose
mark@comworth.co.nz
24 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Charlesworth, Bronwen Mary Fairview Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Charlesworth, David Allan Castor Bay
Auckland
0620
New Zealand
Directors

Mark Roger Charlesworth - Director

Appointment date: 04 Sep 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 04 Sep 2018


Rachel Mary O'malley - Director

Appointment date: 31 Mar 2022

Address: Point Wells, 0986 New Zealand

Address used since 31 Mar 2022


Brent Johnston Charlesworth - Director

Appointment date: 31 Mar 2022

Address: Rd 5, Parua Bay, 0175 New Zealand

Address used since 31 Mar 2022


Andrew David Charlesworth - Director

Appointment date: 31 Mar 2022

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 31 Mar 2022


Bronwen Mary Charlesworth - Director

Appointment date: 31 Mar 2022

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 31 Mar 2022


David Allan Charlesworth - Director (Inactive)

Appointment date: 13 Dec 1996

Termination date: 14 May 2018

Address: Albany, North Shore City, 0620 New Zealand

Address used since 08 Dec 2016


Bronwen Mary Charlesworth - Director (Inactive)

Appointment date: 13 Dec 1996

Termination date: 04 Aug 1998

Address: Milford, Auckland,

Address used since 13 Dec 1996

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