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Compfox Limited

Type: NZ Limited Company (Ltd)
9429031148016
NZBN
3346431
Company Number
Registered
Company Status
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
45 Sexton Road
Huntington
Hamilton 3210
New Zealand
Registered & physical & service address used since 20 Feb 2018

Compfox Limited, a registered company, was incorporated on 05 Apr 2011. 9429031148016 is the number it was issued. "Takeaway food retailing" (business classification H451260) is how the company has been classified. The company has been managed by 1 director, named Luguang Lu - an active director whose contract began on 05 Apr 2011.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 45 Sexton Road, Huntington, Hamilton, 3210 (types include: registered, physical).
Compfox Limited had been using 20 Ballantrae Place, Huntington, Hamilton as their registered address up until 20 Feb 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 20 Ballantrae Place, Huntington, Hamilton, 3210 New Zealand

Registered & physical address used from 08 Apr 2015 to 20 Feb 2018

Address: 16 Ballantrae Place, Huntington, Hamilton, 3210 New Zealand

Physical & registered address used from 05 Apr 2011 to 08 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 23 Apr 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Liu, Biqing Huntington
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lu, Luguang Huntington
Hamilton
3210
New Zealand
Directors

Luguang Lu - Director

Appointment date: 05 Apr 2011

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 12 Feb 2018

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 27 Mar 2015

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