General information
Crompton Futures Limited
Type: NZ Limited Company (Ltd)9429033299396
New Zealand Business Number
1957831
Company Number
Registered
Company Status
Crompton Futures Limited (issued a New Zealand Business Number of 9429033299396) was registered on 26 Jun 2007. 2 addresses are in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, service). Unit A, 12 Saturn Place, Rosedale, Auckland had been their registered address, up to 24 Sep 2014. 3 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 3 shares (100% of shares), namely:
Palmer, Elsa Margaux Esther (a director) located at Grey Lynn, Auckland postcode 1021,
Crompton, Richard John (an individual) located at Grey Lynn, Auckland postcode 1021. Our database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & service & registered | 24 Sep 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew David Tetley-jones
Mount Roskill, Auckland, 1041
Address used since 12 Mar 2014 |
Director | 26 Jun 2007 - current |
|
Richard John Crompton
Grey Lynn, Auckland, 1021
Address used since 15 Apr 2016 |
Director | 26 Jun 2007 - current |
|
Elsa Margaux Esther Palmer
Grey Lynn, Auckland, 1021
Address used since 15 Apr 2016 |
Director | 06 Apr 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit A, 12 Saturn Place, Rosedale, Auckland, 0632 | Registered & physical | 15 Apr 2011 - 24 Sep 2014 |
| 4 Poynton Terrace, Auckland City | Physical & registered | 26 Jun 2007 - 15 Apr 2011 |
Financial Data
Financial info
3
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Elsa Margaux Esther Director |
Grey Lynn Auckland 1021 |
08 Apr 2016 - current |
|
Crompton, Richard John Individual |
Grey Lynn Auckland 1021 |
26 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tetley-jones, Matthew David Individual |
Mount Roskill Auckland 1041 |
26 Jun 2007 - 08 Apr 2016 |
Location
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