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Comprex Holdings Limited

Type: NZ Limited Company (Ltd)
9429039517920
NZBN
371515
Company Number
Registered
Company Status
Current address
46 Lees Road
Feilding New Zealand
Registered address used since 12 Jun 2006
Unit 10, Northcote Office Park, 80 Grey Street
Palmerston North 4410
New Zealand
Physical address used since 26 Jul 2017

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 30000
Individual Stuart John Mackenzie Feilding

New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Maria Mackenzie Feilding

New Zealand
Directors

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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