General information

Chompez Limited

Type: NZ Limited Company (Ltd)
9429031615938
New Zealand Business Number
2439148
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C242920 - Electronic Equipment Mfg Nec
Industry classification codes with description

Chompez Limited (issued a New Zealand Business Number of 9429031615938) was launched on 30 Mar 2010. 6 addresess are currently in use by the company: 58 Lake Crescent, Hamilton, 3204 (type: office, postal). 85 Gala Street, Invercargill had been their registered address, up until 15 Aug 2018. Chompez Limited used other aliases, namely: Goodness Gracious Foods Limited from 30 Mar 2010 to 23 Feb 2012. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (5% of shares), namely:
Roberton, Jason (an individual) located at Hamilton. In the second group, a total of 3 shareholders hold 90% of all shares (exactly 900 shares); it includes
Roberton, Jason Garreth (an individual) - located at Hamilton,
Chapman, Lindsay (an individual) - located at Hamilton,
Beadle, Felicity Jane (an individual) - located at Hamilton. Moving on to the next group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Beadle, Felicity, located at Hamilton (an individual). "Electronic equipment mfg nec" (ANZSIC C242920) is the category the Australian Bureau of Statistics issued to Chompez Limited. Businesscheck's data was updated on 20 Apr 2024.

Current address Type Used since
58 Lake Crescent, Hamilton Physical & service 30 Mar 2010
Flintoffs Chartered Accountants Ltd, 85 Gala Street, Invercargill Other (Address For Share Register) 30 Mar 2010
58 Lake Crescent, Hamilton Lake, Hamilton, 3204 Registered 15 Aug 2018
58 Lake Crescent, Hamilton Lake, Hamilton, 3204 Postal & delivery 03 Mar 2020
Contact info
64 27 2273472
Phone (Director)
64 27 2103700
Phone (Director)
felicity@bullzeye.co.nz
Email (Director)
jason@bullzeye.co.nz
Email (Director)
felicity@bullzeye.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Jason Roberton
Hamilton, 3204
Address used since 01 Mar 2016
Director 30 Mar 2010 - current
Felicity Beadle
Hamilton, 3204
Address used since 01 Mar 2016
Director 30 Mar 2010 - current
Kathryn Marina Sherwood Ayers
Tamahere, Hamilton,
Address used since 23 Jul 2012
Director 23 Jul 2012 - 14 Mar 2014
Addresses
Other active addresses
Type Used since
58 Lake Crescent, Hamilton Lake, Hamilton, 3204 Postal & delivery 03 Mar 2020
58 Lake Crescent, Hamilton, 3204 Office 02 Mar 2021
Principal place of activity
58 Lake Crescent , Hamilton , 3204
Previous address Type Period
85 Gala Street, Invercargill Registered 30 Mar 2010 - 15 Aug 2018
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Roberton, Jason
Individual
Hamilton
30 Mar 2010 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Roberton, Jason Garreth
Individual
Hamilton
30 Mar 2010 - current
Chapman, Lindsay
Individual
Hamilton
30 Mar 2010 - current
Beadle, Felicity Jane
Individual
Hamilton
30 Mar 2010 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Beadle, Felicity
Individual
Hamilton
30 Mar 2010 - current
Location
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