Compro Systems Limited

Compro Systems Limited, a registered company, was started on 05 Jul 1985. 9429039831101 is the NZ business identifier it was issued. The company has been managed by 5 directors: Lorraine Karen Appleton - an active director whose contract began on 26 Mar 1990,
Keith James Appleton - an active director whose contract began on 25 May 1998,
May Portman - an inactive director whose contract began on 26 Mar 1990 and was terminated on 25 May 1998,
Bernard Victor Portman - an inactive director whose contract began on 16 May 1994 and was terminated on 25 May 1998,
Bernard Victor Portman - an inactive director whose contract began on 26 Mar 1990 and was terminated on 16 May 1994.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 208 Rocky Cutting Road, Rd 5, Tauranga, 3175 (category: registered, physical).
Compro Systems Limited had been using 292 Pakuranga Road, Pakuranga Heights, Auckland as their registered address up until 07 Jun 2016.
All shares (10000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Appleton, Lorraine Karen (an individual) located at Rd 5, Tauranga postcode 3175,
Appleton, Keith James (an individual) located at Rd 5, Tauranga postcode 3175.

Previous addresses

Address: 292 Pakuranga Road, Pakuranga Heights, Auckland, 2010 New Zealand

Registered & physical address used from 02 Oct 2002 to 07 Jun 2016

Address: Suite 4, 1st Floor, Anz Bank House, 7 Aylesbury St, Pakuranga

Physical address used from 27 Sep 2001 to 02 Oct 2002

Address: Keith J Appleton, Chartered Accountant, 292 Pakuranga Rd, Pakuranga

Physical address used from 27 Sep 2001 to 27 Sep 2001

Address: Suite 4, First Floor, Anz House, 7 Aylesbury Street, Pakuranga

Registered address used from 11 Sep 2001 to 02 Oct 2002

Address: Suite 4, 1st Floor, Anz Bank House, 7 Aylesbury St, Pakuranga

Physical address used from 11 Sep 2001 to 27 Sep 2001

Address: Keith J Appleton, Chartered Accountant, 292 Pakuranga Rd, Pakuranga

Registered address used from 27 Jun 1997 to 11 Sep 2001

Address: Suite 202 Koru Towers, Pakuranga Shopping Centre, Pakuranga, Auckland

Registered address used from 15 May 1995 to 27 Jun 1997

Lorraine Karen Appleton - Director

Appointment date: 26 Mar 1990

Keith James Appleton - Director

Appointment date: 25 May 1998

May Portman - Director (Inactive)

Appointment date: 26 Mar 1990

Termination date: 25 May 1998

Bernard Victor Portman - Director (Inactive)

Appointment date: 16 May 1994

Termination date: 25 May 1998

Bernard Victor Portman - Director (Inactive)

Appointment date: 26 Mar 1990

Termination date: 16 May 1994