General information
Compendium Gallery Limited
Type: NZ Limited Company (Ltd)9429032039320
New Zealand Business Number
117330
Company Number
Registered
Company Status
G425125 - Lingerie Retailing
Industry classification codes with description
Compendium Gallery Limited (NZBN 9429032039320) was started on 12 May 1983. 2 addresses are in use by the company: 36 Asquith Avenue, Mount Albert, Auckland, 1025 (type: registered, physical). 5 Lorne Street, Auckland had been their physical address, up to 03 Dec 2010. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Elliott, Lee Francis (a director) located at Mount Albert, Auckland postcode 1025. "Lingerie retailing" (ANZSIC G425125) is the category the ABS issued Compendium Gallery Limited. Our data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Asquith Avenue, Mount Albert, Auckland, 1025 | Registered & physical & service | 03 Dec 2010 |
Contact info
64 02170 8045
Phone (Phone)
e.pamela9@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lee Francis Elliott
Mount Albert, Auckland, 1025
Address used since 17 Mar 2022 |
Director | 17 Mar 2022 - current |
|
Pamela Elizabeth Burns Elliott
Mount Albert, Auckland, 1025
Address used since 17 Dec 2009 |
Director | 29 Oct 1984 - 26 Apr 2022 |
|
Lee Francis Elliott
Mt Albert, Auckland,
Address used since 29 Oct 1984 |
Director | 29 Oct 1984 - 15 Aug 2000 |
Addresses
Principal place of activity
| 36 Asquith Avenue , Mount Albert , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| 5 Lorne Street, Auckland | Physical | 01 Jul 1997 - 03 Dec 2010 |
| 5 Lorne Street, Auckland | Registered | 28 Nov 1995 - 03 Dec 2010 |
| 49 Victoria Rd, Devonport, Auckland | Registered | 28 Nov 1995 - 28 Nov 1995 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
March
Financial report filing month
14 Oct 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliott, Lee Francis Director |
Mount Albert Auckland 1025 |
26 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliott, Pamela Elizabeth Burns Individual |
Mt Albert Auckland |
12 May 1983 - 26 Apr 2022 |
|
Elliott, Lee Francis Individual |
Mt Albert Auckland |
12 May 1983 - 25 Nov 2010 |
Location
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