Compton Heights Limited

Compton Heights Limited, a registered company, was launched on 02 Sep 2002. 9429036345557 is the NZ business number it was issued. The company has been supervised by 2 directors: Alan James Maclachlan - an active director whose contract began on 02 Sep 2002,
Helen Jessie Maclachlan - an inactive director whose contract began on 02 Sep 2002 and was terminated on 02 Sep 2002.
Updated on 01 Mar 2024, the BizDb database contains detailed information about 1 address: 204C Beach Road, Katikati, 3178 (types include: registered, physical).
Compton Heights Limited had been using 13 - B 4 Talisman Drive, Katikati as their physical address until 17 Jun 2021.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 980 shares (98 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 10 shares (1 per cent).

Previous addresses

Address: 13 - B 4 Talisman Drive, Katikati, 3129 New Zealand

Physical & registered address used from 26 Jun 2019 to 17 Jun 2021

Address: 13-4 Talisman Drive, Katikati, 3129 New Zealand

Registered & physical address used from 12 Jul 2012 to 26 Jun 2019

Address: C/o Accumulus Ltd, 13 Talisman Drive, Katikati, 3129 New Zealand

Physical & registered address used from 29 Jun 2010 to 12 Jul 2012

Address: 13 Talisman Drive, Katikati, 3129 New Zealand

Registered & physical address used from 30 Jun 2009 to 29 Jun 2010

Address: 13 Talisman Drive, Katikati, 3129

Physical & registered address used from 18 Jun 2008 to 30 Jun 2009

Address: 109b Main Road, Katikati

Physical & registered address used from 13 Apr 2005 to 18 Jun 2008

Address: C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Registered & physical address used from 18 Jun 2004 to 13 Apr 2005

Address: C/- Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket

Registered address used from 04 Dec 2003 to 18 Jun 2004

Address: C/- Matthew Gilligan & Associates Limite, Chartered Accountants, Level 6/135 Broadway, Newmarket

Physical address used from 30 Jun 2003 to 18 Jun 2004

Address: 21 Banks Drive, Rd2, Kati Kati

Registered address used from 30 Jun 2003 to 04 Dec 2003

Address: 24 Bell Street, Wanganui

Registered & physical address used from 02 Sep 2002 to 30 Jun 2003

Previous Shareholders

Alan James Maclachlan - Director

Appointment date: 02 Sep 2002

Helen Jessie Maclachlan - Director (Inactive)

Appointment date: 02 Sep 2002

Termination date: 02 Sep 2002