Compna Limited, a registered company, was incorporated on 01 Oct 2010. 9429031358200 is the NZ business number it was issued. "Chicken, takeaway and retailing - cooked and ready to eat" (business classification H451205) is how the company is categorised. This company has been managed by 1 director, named Luguang Lu - an active director whose contract started on 01 Oct 2010.
Last updated on 15 Feb 2022, our database contains detailed information about 2 addresses the company registered, specifically: 45 Sexton Road, Huntington, Hamilton, 3210 (physical address),
Suite 8, Level 1, 55 London Street, Hamilton Central, Hamilton, 3204 (registered address).
Compna Limited had been using 20 Ballantrae Place, Huntington, Hamilton as their physical address until 20 Feb 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 20 Ballantrae Place, Huntington, Hamilton, 3210 New Zealand
Physical address used from 08 Apr 2015 to 20 Feb 2018
Address #2: Suite 3, Level 1, 55 London Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 02 Nov 2010 to 30 Mar 2012
Address #3: 55 London Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 20 Oct 2010 to 02 Nov 2010
Address #4: 16 Ballantrae Place, Huntington, Hamilton, 3210 New Zealand
Registered address used from 01 Oct 2010 to 20 Oct 2010
Address #5: 16 Ballantrae Place, Huntington, Hamilton, 3210 New Zealand
Physical address used from 01 Oct 2010 to 08 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Luguang Lu |
Huntington Hamilton 3210 New Zealand |
01 Oct 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Biqing Liu |
Huntington Hamilton 3210 New Zealand |
12 Oct 2010 - |
Luguang Lu - Director
Appointment date: 01 Oct 2010
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 12 Feb 2018
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 01 Oct 2010
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