General information
Compro Systems Limited
Type: NZ Limited Company (Ltd)9429039831101
New Zealand Business Number
277379
Company Number
Registered
Company Status
Compro Systems Limited (issued a New Zealand Business Number of 9429039831101) was launched on 05 Jul 1985. 2 addresses are currently in use by the company: 208 Rocky Cutting Road, Rd 5, Tauranga, 3175 (type: registered, physical). 292 Pakuranga Road, Pakuranga Heights, Auckland had been their registered address, up until 07 Jun 2016. 10000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 10000 shares (100% of shares), namely:
Appleton, Lorraine Karen (an individual) located at Rd 5, Tauranga postcode 3175,
Appleton, Keith James (an individual) located at Rd 5, Tauranga postcode 3175. Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 208 Rocky Cutting Road, Rd 5, Tauranga, 3175 | Registered & physical & service | 07 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lorraine Karen Appleton
Rd 5, Tauranga, 3175
Address used since 27 May 2016 |
Director | 26 Mar 1990 - current |
|
Keith James Appleton
Rd 5, Tauranga, 3175
Address used since 27 May 2016 |
Director | 25 May 1998 - current |
|
May Portman
Bucklands Beach, Auckland,
Address used since 26 Mar 1990 |
Director | 26 Mar 1990 - 25 May 1998 |
|
Bernard Victor Portman
Bucklands Beach,
Address used since 16 May 1994 |
Director | 16 May 1994 - 25 May 1998 |
|
Bernard Victor Portman
Bucklands Beach, Auckland,
Address used since 26 Mar 1990 |
Director | 26 Mar 1990 - 16 May 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 292 Pakuranga Road, Pakuranga Heights, Auckland, 2010 | Registered & physical | 02 Oct 2002 - 07 Jun 2016 |
| Suite 4, 1st Floor, Anz Bank House, 7 Aylesbury St, Pakuranga | Physical | 27 Sep 2001 - 02 Oct 2002 |
| Keith J Appleton, Chartered Accountant, 292 Pakuranga Rd, Pakuranga | Physical | 27 Sep 2001 - 27 Sep 2001 |
| Suite 4, First Floor, Anz House, 7 Aylesbury Street, Pakuranga | Registered | 11 Sep 2001 - 02 Oct 2002 |
| Suite 4, 1st Floor, Anz Bank House, 7 Aylesbury St, Pakuranga | Physical | 11 Sep 2001 - 27 Sep 2001 |
| Keith J Appleton, Chartered Accountant, 292 Pakuranga Rd, Pakuranga | Registered | 27 Jun 1997 - 11 Sep 2001 |
| Suite 202 Koru Towers, Pakuranga Shopping Centre, Pakuranga, Auckland | Registered | 15 May 1995 - 27 Jun 1997 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Appleton, Lorraine Karen Individual |
Rd 5 Tauranga 3175 |
05 Jul 1985 - current |
|
Appleton, Keith James Individual |
Rd 5 Tauranga 3175 |
05 Jul 1985 - current |
Location
Companies nearby
 |
Appleton Accountants Limited 208 Rocky Cutting Road |
|
Domestic & Service Personnel Limited 208 Rocky Cutting Road |
|
Msr Finance Limited 208 Rocky Cutting Road |
|
Onepapa Properties Limited 208 Rocky Cutting Road |
|
Property Investment Management Limited 208 Rocky Cutting Road |
|
Team Forlong Investments Limited 235 Rocky Cutting Road |