Compton Foods Limited was incorporated on 19 Jul 2012 and issued a New Zealand Business Number of 9429030581487. The registered LTD company has been run by 2 directors: Deane Garrett Compton - an active director whose contract began on 19 Jul 2012,
Lisa Tina Compton - an inactive director whose contract began on 19 Jul 2012 and was terminated on 30 Jun 2018.
As stated in our data (last updated on 14 Mar 2024), the company uses 1 address: 27 Huntington Park Drive, Greenhithe, Auckland, 0632 (types include: physical, service).
Until 10 Sep 2015, Compton Foods Limited had been using 247 Cameron Road, Level 1, Tauranga as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Blue Daisy Limited (an entity) located at Greenhithe, Auckland postcode 0632. Compton Foods Limited was categorised as "Health food wholesaling" (business classification F360925).
Previous addresses
Address #1: 247 Cameron Road, Level 1, Tauranga, 3110 New Zealand
Registered address used from 12 Aug 2013 to 10 Sep 2015
Address #2: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered address used from 24 Jun 2013 to 12 Aug 2013
Address #3: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical address used from 24 Jun 2013 to 11 Sep 2015
Address #4: 132 First Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 19 Jul 2012 to 24 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Blue Daisy Limited Shareholder NZBN: 9429037347147 |
Greenhithe Auckland 0632 New Zealand |
09 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Compton Trustee Limited Shareholder NZBN: 9429037046781 Company Number: 1108077 |
Greenhithe Auckland 0632 New Zealand |
19 Jul 2012 - 09 Aug 2018 |
Entity | Compton Trustee Limited Shareholder NZBN: 9429037046781 Company Number: 1108077 |
Greenhithe Auckland 0632 New Zealand |
19 Jul 2012 - 09 Aug 2018 |
Director | Compton, Deane Garrett |
Greenhithe Auckland 0632 New Zealand |
19 Jul 2012 - 09 Aug 2018 |
Individual | Compton, Lisa Tina |
Greenhithe Auckland 0632 New Zealand |
19 Jul 2012 - 09 Aug 2018 |
Ultimate Holding Company
Deane Garrett Compton - Director
Appointment date: 19 Jul 2012
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Jun 2015
Lisa Tina Compton - Director (Inactive)
Appointment date: 19 Jul 2012
Termination date: 30 Jun 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Jun 2015
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