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Compton Foods Limited

Type: NZ Limited Company (Ltd)
9429030581487
NZBN
3923738
Company Number
Registered
Company Status
F360925
Industry classification code
Health Food Wholesaling
Industry classification description
Current address
27 Huntington Park Drive
Greenhithe
Auckland 0632
New Zealand
Registered address used since 10 Sep 2015
27 Huntington Park Drive
Greenhithe
Auckland 0632
New Zealand
Physical & service address used since 11 Sep 2015

Compton Foods Limited was incorporated on 19 Jul 2012 and issued a New Zealand Business Number of 9429030581487. The registered LTD company has been run by 2 directors: Deane Garrett Compton - an active director whose contract began on 19 Jul 2012,
Lisa Tina Compton - an inactive director whose contract began on 19 Jul 2012 and was terminated on 30 Jun 2018.
As stated in our data (last updated on 14 Mar 2024), the company uses 1 address: 27 Huntington Park Drive, Greenhithe, Auckland, 0632 (types include: physical, service).
Until 10 Sep 2015, Compton Foods Limited had been using 247 Cameron Road, Level 1, Tauranga as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Blue Daisy Limited (an entity) located at Greenhithe, Auckland postcode 0632. Compton Foods Limited was categorised as "Health food wholesaling" (business classification F360925).

Addresses

Previous addresses

Address #1: 247 Cameron Road, Level 1, Tauranga, 3110 New Zealand

Registered address used from 12 Aug 2013 to 10 Sep 2015

Address #2: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered address used from 24 Jun 2013 to 12 Aug 2013

Address #3: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical address used from 24 Jun 2013 to 11 Sep 2015

Address #4: 132 First Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 19 Jul 2012 to 24 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Blue Daisy Limited
Shareholder NZBN: 9429037347147
Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Compton Trustee Limited
Shareholder NZBN: 9429037046781
Company Number: 1108077
Greenhithe
Auckland
0632
New Zealand
Entity Compton Trustee Limited
Shareholder NZBN: 9429037046781
Company Number: 1108077
Greenhithe
Auckland
0632
New Zealand
Director Compton, Deane Garrett Greenhithe
Auckland
0632
New Zealand
Individual Compton, Lisa Tina Greenhithe
Auckland
0632
New Zealand

Ultimate Holding Company

30 Jun 2018
Effective Date
Blue Daisy Limited
Name
Ltd
Type
1018677
Ultimate Holding Company Number
NZ
Country of origin
27 Huntington Park Drive
Greenhithe
Auckland 0632
New Zealand
Address
Directors

Deane Garrett Compton - Director

Appointment date: 19 Jul 2012

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Jun 2015


Lisa Tina Compton - Director (Inactive)

Appointment date: 19 Jul 2012

Termination date: 30 Jun 2018

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Jun 2015

Nearby companies

Compton Family Trustee Limited
27 Huntington Park Drive

Compton Trustee Limited
27 Huntington Park Drive

Blue Daisy Limited
27 Huntington Park Drive

Blue Daisy Dairy Limited
27 Huntington Park Drive

Percivi Limited
27 Huntington Park Drive

Wicken Limited
29 Huntington Park Drive

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