Comprex Holdings Limited, a registered company, was started on 12 Feb 1988. 9429039517920 is the number it was issued. The company has been supervised by 3 directors: Stuart John Mackenzie - an active director whose contract started on 30 Apr 1990,
Maria Mackenzie - an inactive director whose contract started on 01 Jun 1994 and was terminated on 31 Mar 2000,
Michael Bernard Ryan - an inactive director whose contract started on 02 Mar 1990 and was terminated on 01 Jun 1994.
Updated on 09 Aug 2021, BizDb's data contains detailed information about 2 addresses this company uses, specifically: Unit 10, Northcote Office Park, 80 Grey Street, Palmerston North, 4410 (physical address),
46 Lees Road, Feilding (registered address).
Comprex Holdings Limited had been using First Floor, 188 Broadway Avenue, Palmerston North as their physical address up until 26 Jul 2017.
Previous names used by this company, as we identified at BizDb, included: from 12 Feb 1988 to 23 Mar 2000 they were named Comprex Industries Limited.
A total of 32000 shares are issued to 2 shareholders (2 groups). The first group consists of 30000 shares (93.75%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2000 shares (6.25%).
Previous addresses
Address #1: First Floor, 188 Broadway Avenue, Palmerston North, 4410 New Zealand
Physical address used from 29 Jun 2012 to 26 Jul 2017
Address #2: C/- M B Ryan, Solicitor, First Floor, 484 Main Str, Palmerston North New Zealand
Physical address used from 11 Jul 2003 to 29 Jun 2012
Address #3: 8 Highfields Road, Feilding
Registered address used from 13 Jul 2000 to 12 Jun 2006
Address #4: C/- M B Ryan, Solicitor, 136a The Square, Palmerston North
Physical address used from 01 Jul 1997 to 11 Jul 2003
Address #5: M B Ryan Esq Solicitors, 136a The Square, Palmerston North
Registered address used from 01 Jul 1997 to 13 Jul 2000
Address #6: M B Ryan Esq Solicitors, 136a The Square, Palmerston North
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 32000
Annual return filing month: August
Annual return last filed: 07 Aug 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30000 | |||
Individual | Stuart John Mackenzie |
Feilding New Zealand |
12 Feb 1988 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Maria Mackenzie |
Feilding New Zealand |
12 Feb 1988 - |
Stuart John Mackenzie - Director
Appointment date: 30 Apr 1990
Address: Feilding, 4775 New Zealand
Address used since 17 Jul 2015
Maria Mackenzie - Director (Inactive)
Appointment date: 01 Jun 1994
Termination date: 31 Mar 2000
Address: Feilding,
Address used since 01 Jun 1994
Michael Bernard Ryan - Director (Inactive)
Appointment date: 02 Mar 1990
Termination date: 01 Jun 1994
Address: Palmerston North,
Address used since 02 Mar 1990
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