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Compromise Limited

Type: NZ Limited Company (Ltd)
9429034010204
NZBN
1837930
Company Number
Registered
Company Status
Current address
36 Boyd Avenue
Royal Oak
Auckland 1061
New Zealand
Service & physical address used since 06 Dec 2018
75b Boston Road
Grafton
Auckland 1023
New Zealand
Registered address used since 01 Mar 2022

Compromise Limited, a registered company, was registered on 03 Jul 2006. 9429034010204 is the NZBN it was issued. This company has been supervised by 2 directors: Tiri-Anne Raumati-Greenhalgh - an active director whose contract started on 03 Jul 2006,
Jason Shane Raumati-Greenhalgh - an active director whose contract started on 03 Jul 2006.
Last updated on 01 May 2024, our database contains detailed information about 1 address: 75B Boston Road, Grafton, Auckland, 1023 (category: registered, physical).
Compromise Limited had been using 36 Boyd Avenue, Royal Oak, Auckland as their registered address until 01 Mar 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 36 Boyd Avenue, Royal Oak, Auckland, 1061 New Zealand

Registered address used from 23 Feb 2022 to 01 Mar 2022

Address #2: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 03 Nov 2015 to 23 Feb 2022

Address #3: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 01 Nov 2011 to 03 Nov 2015

Address #4: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand

Registered address used from 03 Jul 2006 to 01 Nov 2011

Address #5: 63 A Banks Road, Mt Wellington, Auckland New Zealand

Physical address used from 03 Jul 2006 to 06 Dec 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Raumati-greenhalgh, Jason Shane Royal Oak
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Raumati-greenhalgh, Tiri-anne Royal Oak
Auckland
1061
New Zealand
Directors

Tiri-anne Raumati-greenhalgh - Director

Appointment date: 03 Jul 2006

Address: Royal Oak, Auckland, 1061 New Zealand

Address used since 28 Nov 2018

Address: Mt Wellington, Auckland, 1060 New Zealand

Address used since 24 Oct 2015


Jason Shane Raumati-greenhalgh - Director

Appointment date: 03 Jul 2006

Address: Mt Wellington, Auckland, 1060 New Zealand

Address used since 24 Oct 2015

Address: Royal Oak, Auckland, 1061 New Zealand

Address used since 28 Nov 2018

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