General Compression Limited, a registered company, was incorporated on 02 Sep 2014. 9429041391839 is the NZ business number it was issued. "Pump and compressor mfg" (business classification C245120) is how the company was classified. This company has been managed by 5 directors: Michael John Lenihan - an active director whose contract began on 31 Mar 2015,
Mark Elliot Readman - an active director whose contract began on 31 Mar 2015,
Graeme Cameron Brickell - an active director whose contract began on 15 Feb 2024,
Marianna Elena Brickell - an inactive director whose contract began on 20 Nov 2014 and was terminated on 08 Apr 2015,
Michael John Lenihan - an inactive director whose contract began on 02 Sep 2014 and was terminated on 20 Nov 2014.
Last updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: 2 Ngawhetu Lane, Tauranga, Tauranga, 3110 (category: physical, service).
General Compression Limited had been using 31 Glasgow Street, Tauranga, Tauranga as their registered address up until 15 Nov 2022.
A total of 99 shares are allocated to 3 shareholders (3 groups). The first group includes 33 shares (33.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 33 shares (33.33 per cent). Finally we have the third share allocation (33 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: 31 Glasgow Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 11 Nov 2020 to 15 Nov 2022
Address: 49 Ranch Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 24 Apr 2015 to 11 Nov 2020
Address: 11 Hadley Drive, Rd 1, New Plymouth, 4371 New Zealand
Registered & physical address used from 28 Nov 2014 to 24 Apr 2015
Address: 49 Ranch Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 02 Sep 2014 to 28 Nov 2014
Basic Financial info
Total number of Shares: 99
Annual return filing month: November
Annual return last filed: 25 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Lenihan, Michael John |
Tauranga 3110 New Zealand |
31 Mar 2015 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Readman, Mark Elliot |
Rd 4 Albany 0794 New Zealand |
31 Mar 2015 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Brickell, Marianna Elena |
Rd 1 New Plymouth 4371 New Zealand |
20 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Michael John Lenihan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Sep 2014 - 20 Nov 2014 |
Individual | Lenihan, Michael John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Sep 2014 - 20 Nov 2014 |
Michael John Lenihan - Director
Appointment date: 31 Mar 2015
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 07 Nov 2022
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 03 Nov 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 31 Mar 2015
Mark Elliot Readman - Director
Appointment date: 31 Mar 2015
Address: Rd 4, Albany, 0794 New Zealand
Address used since 31 Mar 2015
Graeme Cameron Brickell - Director
Appointment date: 15 Feb 2024
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 15 Feb 2024
Marianna Elena Brickell - Director (Inactive)
Appointment date: 20 Nov 2014
Termination date: 08 Apr 2015
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 20 Nov 2014
Michael John Lenihan - Director (Inactive)
Appointment date: 02 Sep 2014
Termination date: 20 Nov 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Sep 2014
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