Shortcuts

Crompton Futures Limited

Type: NZ Limited Company (Ltd)
9429033299396
NZBN
1957831
Company Number
Registered
Company Status
Current address
159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Physical & service & registered address used since 24 Sep 2014

Crompton Futures Limited, a registered company, was launched on 26 Jun 2007. 9429033299396 is the business number it was issued. The company has been run by 3 directors: Matthew David Tetley-Jones - an active director whose contract began on 26 Jun 2007,
Richard John Crompton - an active director whose contract began on 26 Jun 2007,
Elsa Margaux Esther Palmer - an active director whose contract began on 06 Apr 2016.
Last updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, service).
Crompton Futures Limited had been using Unit A, 12 Saturn Place, Rosedale, Auckland as their registered address up to 24 Sep 2014.
All company shares (3 shares exactly) are owned by a single group consisting of 2 entities, namely:
Palmer, Elsa Margaux Esther (a director) located at Grey Lynn, Auckland postcode 1021,
Crompton, Richard John (an individual) located at Grey Lynn, Auckland postcode 1021.

Addresses

Previous addresses

Address: Unit A, 12 Saturn Place, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 15 Apr 2011 to 24 Sep 2014

Address: 4 Poynton Terrace, Auckland City New Zealand

Physical & registered address used from 26 Jun 2007 to 15 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3
Director Palmer, Elsa Margaux Esther Grey Lynn
Auckland
1021
New Zealand
Individual Crompton, Richard John Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tetley-jones, Matthew David Mount Roskill
Auckland
1041
New Zealand
Directors

Matthew David Tetley-jones - Director

Appointment date: 26 Jun 2007

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 12 Mar 2014


Richard John Crompton - Director

Appointment date: 26 Jun 2007

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 15 Apr 2016


Elsa Margaux Esther Palmer - Director

Appointment date: 06 Apr 2016

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 15 Apr 2016

Nearby companies

Ramajo Limited
159 Hurstmere Road

Total Engineering Services Limited
159 Hurstmere Road

Mcisaacs Limited
159 Hurstmere Road

Mvp Plumbing Limited
159 Hurstmere Road

Rmr Property Limited
159 Hurstmere Road

Vanhest Trustee Limited
159 Hurstmere Road