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General Compression Limited

Type: NZ Limited Company (Ltd)
9429041391839
NZBN
5442566
Company Number
Registered
Company Status
C245120
Industry classification code
Pump And Compressor Mfg
Industry classification description
Current address
2 Ngawhetu Lane
Tauranga
Tauranga 3110
New Zealand
Physical & service & registered address used since 15 Nov 2022

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.

Addresses

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

Contact info
64 27 7770485
03 Nov 2020 Phone
mike@gclimited.co.nz
03 Nov 2020 Email
www.gclimited.co.nz
08 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 33
Individual Lenihan, Michael John Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Readman, Mark Elliot Rd 4
Albany
0794
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Brickell, Marianna Elena Rd 1
New Plymouth
4371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Michael John Lenihan Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Lenihan, Michael John Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

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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