Comprex Holdings Limited
Type: NZ Limited Company (Ltd)Comprex Holdings Limited (issued a New Zealand Business Number of 9429039517920) was launched on 12 Feb 1988. 1 address is currently in use by the company: Unit 10, Northcote Office Park, 80 Grey Street, Palmerston North, 4410 (type: physical, registered). First Floor, 188 Broadway Avenue, Palmerston North had been their physical address, until 26 Jul 2017. Comprex Holdings Limited used other names, namely: Comprex Industries Limited from 12 Feb 1988 to 23 Mar 2000. 32000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 30000 shares (93.75 per cent of shares), namely:
Stuart Mackenzie (an individual) located at Feilding. When considering the second group, a total of 1 shareholder holds 6.25 per cent of all shares (exactly 2000 shares); it includes
Maria Mackenzie (an individual) - located at Feilding. Our data was updated on 09 Aug 2021.
| Current address | Type | Used since |
|---|---|---|
| 46 Lees Road, Feilding | Registered | 12 Jun 2006 |
| Unit 10, Northcote Office Park, 80 Grey Street, Palmerston North, 4410 | Physical | 26 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart John Mackenzie
Feilding, 4775
Address used since 17 Jul 2015 |
Director | 30 Apr 1990 - current |
|
Maria Mackenzie
Feilding,
Address used since 01 Jun 1994 |
Director | 01 Jun 1994 - 31 Mar 2000 |
|
Michael Bernard Ryan
Palmerston North,
Address used since 02 Mar 1990 |
Director | 02 Mar 1990 - 01 Jun 1994 |
| Previous address | Type | Period |
|---|---|---|
| First Floor, 188 Broadway Avenue, Palmerston North, 4410 | Physical | 29 Jun 2012 - 26 Jul 2017 |
| C/- M B Ryan, Solicitor, First Floor, 484 Main Str, Palmerston North | Physical | 11 Jul 2003 - 29 Jun 2012 |
| 8 Highfields Road, Feilding | Registered | 13 Jul 2000 - 12 Jun 2006 |
| C/- M B Ryan, Solicitor, 136a The Square, Palmerston North | Physical | 01 Jul 1997 - 11 Jul 2003 |
| M B Ryan Esq Solicitors, 136a The Square, Palmerston North | Registered | 01 Jul 1997 - 13 Jul 2000 |
| M B Ryan Esq Solicitors, 136a The Square, Palmerston North | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart John Mackenzie Individual |
Feilding |
12 Feb 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maria Mackenzie Individual |
Feilding |
12 Feb 1988 - current |
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