Shortcuts

Compton Interiors Limited

Type: NZ Limited Company (Ltd)
9429031056786
NZBN
3425772
Company Number
Registered
Company Status
Current address
12 Jade River Place
Warkworth
Warkworth 0910
New Zealand
Registered & physical address used since 03 Sep 2015

Compton Interiors Limited, a registered company, was started on 15 Jun 2011. 9429031056786 is the number it was issued. The company has been supervised by 3 directors: Kathleen Gaye Andersen - an active director whose contract started on 02 May 2012,
Peter George Adams - an inactive director whose contract started on 15 Jun 2011 and was terminated on 24 May 2012,
Peter Michael Cossey - an inactive director whose contract started on 01 Jul 2011 and was terminated on 01 May 2012.
Updated on 24 Mar 2021, BizDb's data contains detailed information about 1 address: 12 Jade River Place, Warkworth, Warkworth, 0910 (types include: registered, physical).
Compton Interiors Limited had been using 63 Goodall Road, Snells Beach, Snells Beach as their physical address until 03 Sep 2015.
Former names used by the company, as we identified at BizDb, included: from 03 May 2012 to 20 Jun 2012 they were named Sheffield Fox Interior Design Limited, from 14 Jun 2011 to 03 May 2012 they were named Sheffield Ventures Limited.
A single entity controls all company shares (exactly 100 shares) - Kathleen Andersen - located at 0910, Warkworth, Warkworth.

Addresses

Previous addresses

Address: 63 Goodall Road, Snells Beach, Snells Beach, 0920 New Zealand

Physical & registered address used from 02 Apr 2014 to 03 Sep 2015

Address: 91 Athol Place, Algies Bay, Warkworth, 0920 New Zealand

Physical & registered address used from 14 Mar 2013 to 02 Apr 2014

Address: 23 Little Compton Mews, Snells Beach, Snells Beach, 0920 New Zealand

Physical & registered address used from 28 Jun 2012 to 14 Mar 2013

Address: 60a Waimarie Street, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 15 Jun 2011 to 28 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 20 Apr 2016


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Kathleen Gaye Andersen Warkworth
Warkworth
0910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peter George Adams Glendowie
Auckland
1071
New Zealand
Director Peter George Adams Glendowie
Auckland
1071
New Zealand
Directors

Kathleen Gaye Andersen - Director

Appointment date: 02 May 2012

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 28 Jul 2015


Peter George Adams - Director (Inactive)

Appointment date: 15 Jun 2011

Termination date: 24 May 2012

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 15 Jun 2011


Peter Michael Cossey - Director (Inactive)

Appointment date: 01 Jul 2011

Termination date: 01 May 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jul 2011

Nearby companies

J & M Super Limited
4 Jade River Place

Greenwash Limited
25 Jade River Place

Health At Work Limited
61 Pulham Road

The Light Hearted Company Limited
43earlsway

Yash Trustee Limited
41 Earlsway

Amba Investments (nz) Limited
41 Earlsway