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Comps Impex (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429039990105
NZBN
209323
Company Number
Registered
Company Status
Current address
Lynden Acres
Main Road
Kauri, Northland New Zealand
Service & physical address used since 18 Feb 1992
"lynden Acres"
Main Road Sh1 No 354
Kauri, Whangarei New Zealand
Registered address used since 02 Apr 2007

Comps Impex (N.z.) Limited, a registered company, was started on 20 Oct 1983. 9429039990105 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Johannes Arend E Compter - an active director whose contract started on 01 May 1997,
Beverley Noelle Compter-Gamlin - an inactive director whose contract started on 10 May 1991 and was terminated on 26 Apr 2015,
Sandra Grace Compter - an inactive director whose contract started on 10 May 1991 and was terminated on 01 May 1997.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: "Lynden Acres", Main Road Sh1 No 354, Kauri, Whangarei (type: registered, physical).
Comps Impex (N.z.) Limited had been using Lynden Acres, Main Road, Kauri, Northland as their registered address until 02 Apr 2007.
Old names for this company, as we identified at BizDb, included: from 20 Oct 1983 to 23 Jan 1989 they were named Comps Impex Limited.
A total of 202100 shares are allocated to 3 shareholders (2 groups). The first group consists of 202015 shares (99.96%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 85 shares (0.04%).

Addresses

Previous addresses

Address #1: Lynden Acres, Main Road, Kauri, Northland

Registered address used from 01 Jul 1997 to 02 Apr 2007

Address #2: Same As Registered Office

Physical address used from 18 Feb 1992 to 18 Feb 1992

Address #3: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 202100

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 202015
Entity (NZ Limited Company) Gb Trustees Limited
Shareholder NZBN: 9429036872282
Whangarei
Whangarei
0110
New Zealand
Individual Compter, Johannes Arend Englebert Main Road
Kauri, Whangarei
Shares Allocation #2 Number of Shares: 85
Individual Compter, Johannes Arend Englebert Main Road
Kauri, Whangarei

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Compter, Beverley Noelle Main Road
Kauri, Whangarei
Individual Compter, Beverley Noelle Main Road
Kauri, Whangarei
Individual Compter, Beverley Noelle Main Road
Kauri, Whangarei
Individual Compter, Beverley Noelle Main Road
Kauri, Whangarei
Individual Compter, Beverley Noelle Main Road
Kauri, Whangarei
Individual Compter, Sandra Grace Main Road
Kauri, Whangarei
Directors

Johannes Arend E Compter - Director

Appointment date: 01 May 1997

Address: 354 Great North Road, Rd1, Kauri, Whangarei, 0185 New Zealand

Address used since 01 Jun 2016


Beverley Noelle Compter-gamlin - Director (Inactive)

Appointment date: 10 May 1991

Termination date: 26 Apr 2015

Address: Main Road, Kauri, Whangarei, New Zealand

Address used since 10 May 1991


Sandra Grace Compter - Director (Inactive)

Appointment date: 10 May 1991

Termination date: 01 May 1997

Address: Main Road, Kauri, Whangarei,

Address used since 10 May 1991

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