General information
Compton Foods Limited
Type: NZ Limited Company (Ltd)9429030581487
New Zealand Business Number
3923738
Company Number
Registered
Company Status
F360925 - Health Food Wholesaling
Industry classification codes with description
Compton Foods Limited (issued an NZ business identifier of 9429030581487) was started on 19 Jul 2012. 2 addresses are in use by the company: 27 Huntington Park Drive, Greenhithe, Auckland, 0632 (type: physical, service). 247 Cameron Road, Level 1, Tauranga had been their registered address, up to 10 Sep 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Blue Daisy Limited (an entity) located at Greenhithe, Auckland postcode 0632. "Health food wholesaling" (ANZSIC F360925) is the category the Australian Bureau of Statistics issued Compton Foods Limited. Our information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Huntington Park Drive, Greenhithe, Auckland, 0632 | Registered | 10 Sep 2015 |
| 27 Huntington Park Drive, Greenhithe, Auckland, 0632 | Physical & service | 11 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Deane Garrett Compton
Greenhithe, Auckland, 0632
Address used since 01 Jun 2015 |
Director | 19 Jul 2012 - current |
|
Lisa Tina Compton
Greenhithe, Auckland, 0632
Address used since 01 Jun 2015 |
Director | 19 Jul 2012 - 30 Jun 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 247 Cameron Road, Level 1, Tauranga, 3110 | Registered | 12 Aug 2013 - 10 Sep 2015 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered | 24 Jun 2013 - 12 Aug 2013 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical | 24 Jun 2013 - 11 Sep 2015 |
| 132 First Avenue, Tauranga, Tauranga, 3110 | Registered & physical | 19 Jul 2012 - 24 Jun 2013 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue Daisy Limited Shareholder NZBN: 9429037347147 Entity (NZ Limited Company) |
Greenhithe Auckland 0632 |
09 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Compton Trustee Limited Shareholder NZBN: 9429037046781 Company Number: 1108077 Entity |
Greenhithe Auckland 0632 |
19 Jul 2012 - 09 Aug 2018 |
|
Compton Trustee Limited Shareholder NZBN: 9429037046781 Company Number: 1108077 Entity |
Greenhithe Auckland 0632 |
19 Jul 2012 - 09 Aug 2018 |
|
Compton, Deane Garrett Director |
Greenhithe Auckland 0632 |
19 Jul 2012 - 09 Aug 2018 |
|
Compton, Lisa Tina Individual |
Greenhithe Auckland 0632 |
19 Jul 2012 - 09 Aug 2018 |
Ultimate Holding Company
| Effective Date | 30 Jun 2018 |
| Name | Blue Daisy Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1018677 |
| Country of origin | NZ |
| Address |
27 Huntington Park Drive Greenhithe Auckland 0632 |
Location
Companies nearby
 |
Compton Family Trustee Limited 27 Huntington Park Drive |
|
Compton Trustee Limited 27 Huntington Park Drive |
|
Blue Daisy Limited 27 Huntington Park Drive |
|
Blue Daisy Dairy Limited 27 Huntington Park Drive |
|
Percivi Limited 27 Huntington Park Drive |
|
Wicken Limited 29 Huntington Park Drive |
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