Shortcuts

Compendium Gallery Limited

Type: NZ Limited Company (Ltd)
9429032039320
NZBN
117330
Company Number
Registered
Company Status
G425125
Industry classification code
Lingerie Retailing
Industry classification description
Current address
36 Asquith Avenue
Mount Albert
Auckland 1025
New Zealand
Registered & physical & service address used since 03 Dec 2010

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).

Addresses

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

Contact info
64 02170 8045
Phone
e.pamela9@gmail.com
20 Feb 2020 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10000
Director Elliott, Lee Francis Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Elliott, Pamela Elizabeth Burns Mt Albert
Auckland
Individual Elliott, Lee Francis Mt Albert
Auckland
Directors

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

Nearby companies

Asquith Consulting Limited
26 Asquith Avenue

Coleman Bridge Investments Limited
26 Asquith Avenue

Wee G Investments Limited
15 Asquith Avenue

Insight Economics Limited
Flat 2, 28 Asquith Avenue

Cybersmith Limited
46 Asquith Avenue

Pan Family Trustee Limited
27 Asquith Avenue

Similar companies

Cn Link Investment Limited
222 Khyber Pass Road

Education Lounge Limited
Flat 5, 26 Parnell Road

Loaded Bras Limited
Flat 4, 7 Wainui Avenue

Mokohinau Limited
57 Nuffield Street

Two Lakes Limited
49 Pencarrow Ave

Victoria's Secret Limited
Same As Registered Office Address