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Crompton Investments Limited

Type: NZ Limited Company (Ltd)
9429033255217
NZBN
1964672
Company Number
Registered
Company Status
Current address
1093 Glenbrook Road
Rd 1
Waiuku 2681
New Zealand
Registered address used since 21 Jul 2016
1093 Glenbrook Road
Rd 1
Glenbrook 2681
New Zealand
Physical & service address used since 18 Jul 2017
1093 Glenbrook Road
Rd 1
Glenbrook 2681
New Zealand
Postal & office & delivery address used since 28 Jul 2019

Crompton Investments Limited was started on 11 Jul 2007 and issued a number of 9429033255217. The registered LTD company has been run by 2 directors: Patricia Janice Crompton - an active director whose contract started on 11 Jul 2007,
Brendon Stuart Crompton - an active director whose contract started on 11 Jul 2007.
According to our database (last updated on 28 Apr 2024), this company registered 3 addresses: 1093 Glenbrook Road, Rd 1, Glenbrook, 2681 (postal address),
1093 Glenbrook Road, Rd 1, Glenbrook, 2681 (office address),
1093 Glenbrook Road, Rd 1, Glenbrook, 2681 (delivery address),
1093 Glenbrook Road, Rd 1, Glenbrook, 2681 (physical address) among others.
Until 21 Jul 2016, Crompton Investments Limited had been using 17 Bluebird Crescent, Unsworth Heights, North Shore City as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Crompton, Brendon Stuart (an individual) located at Glenbrook, Auckland.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Crompton, Patricia Janice - located at Glenbrook, Auckland.

Addresses

Principal place of activity

1093 Glenbrook Road, Rd 1, Glenbrook, 2681 New Zealand


Previous addresses

Address #1: 17 Bluebird Crescent, Unsworth Heights, North Shore City, 0632 New Zealand

Registered address used from 23 May 2011 to 21 Jul 2016

Address #2: 17 Bluebird Crescent, Unsworth Heights, North Shore City, 0632 New Zealand

Physical address used from 23 May 2011 to 18 Jul 2017

Address #3: Level 10, 34 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 06 Aug 2010 to 23 May 2011

Address #4: Level 10, 34 Shortland Street, Auckland, 1010 New Zealand

Physical address used from 07 Jul 2010 to 23 May 2011

Address #5: Level 10, 34 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 07 Jul 2010 to 06 Aug 2010

Address #6: C/-lowthers Auckland Limited, Level 12, 191 Queen Street New Zealand

Physical address used from 11 Jul 2007 to 07 Jul 2010

Address #7: C/-lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland New Zealand

Registered address used from 11 Jul 2007 to 07 Jul 2010

Contact info
64 21 2249708
28 Jul 2019 Phone
brendon@bluelight.co.nz
28 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Crompton, Brendon Stuart Glenbrook
Auckland
Shares Allocation #2 Number of Shares: 25
Individual Crompton, Patricia Janice Glenbrook
Auckland
Directors

Patricia Janice Crompton - Director

Appointment date: 11 Jul 2007

Address: Glenbrook, Auckland, 2681 New Zealand

Address used since 11 Jul 2007


Brendon Stuart Crompton - Director

Appointment date: 11 Jul 2007

Address: Glenbrook, Auckland, 2681 New Zealand

Address used since 11 Jul 2007

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