Compendium Gallery Limited was registered on 12 May 1983 and issued an NZBN of 9429032039320. The registered LTD company has been run by 3 directors: Lee Francis Elliott - an active director whose contract began on 17 Mar 2022,
Pamela Elizabeth Burns Elliott - an inactive director whose contract began on 29 Oct 1984 and was terminated on 26 Apr 2022,
Lee Francis Elliott - an inactive director whose contract began on 29 Oct 1984 and was terminated on 15 Aug 2000.
According to BizDb's information (last updated on 02 Apr 2024), the company registered 1 address: 36 Asquith Avenue, Mount Albert, Auckland, 1025 (types include: registered, physical).
Until 03 Dec 2010, Compendium Gallery Limited had been using 5 Lorne Street, Auckland as their physical address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Elliott, Lee Francis (a director) located at Mount Albert, Auckland postcode 1025. Compendium Gallery Limited was categorised as "Lingerie retailing" (business classification G425125).
Principal place of activity
36 Asquith Avenue, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address: 5 Lorne Street, Auckland New Zealand
Physical address used from 01 Jul 1997 to 03 Dec 2010
Address: 5 Lorne Street, Auckland New Zealand
Registered address used from 28 Nov 1995 to 03 Dec 2010
Address: 49 Victoria Rd, Devonport, Auckland
Registered address used from 28 Nov 1995 to 28 Nov 1995
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 14 Oct 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Director | Elliott, Lee Francis |
Mount Albert Auckland 1025 New Zealand |
26 Apr 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Elliott, Pamela Elizabeth Burns |
Mt Albert Auckland |
12 May 1983 - 26 Apr 2022 |
Individual | Elliott, Lee Francis |
Mt Albert Auckland |
12 May 1983 - 25 Nov 2010 |
Lee Francis Elliott - Director
Appointment date: 17 Mar 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 17 Mar 2022
Pamela Elizabeth Burns Elliott - Director (Inactive)
Appointment date: 29 Oct 1984
Termination date: 26 Apr 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 17 Dec 2009
Lee Francis Elliott - Director (Inactive)
Appointment date: 29 Oct 1984
Termination date: 15 Aug 2000
Address: Mt Albert, Auckland,
Address used since 29 Oct 1984
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