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Compna Limited

Type: NZ Limited Company (Ltd)
9429031358200
NZBN
3154833
Company Number
Registered
Company Status
H451205
Industry classification code
Chicken, Takeaway And Retailing - Cooked And Ready To Eat
Industry classification description
Current address
Suite 8, Level 1, 55 London Street
Hamilton Central
Hamilton 3204
New Zealand
Registered address used since 30 Mar 2012
45 Sexton Road
Huntington
Hamilton 3210
New Zealand
Physical address used since 20 Feb 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Luguang Lu Huntington
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Biqing Liu Huntington
Hamilton
3210
New Zealand
Directors

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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