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General information

Compact Orbital Gears (2008) Limited

Type: NZ Limited Company (Ltd)
9429032504262
New Zealand Business Number
2185154
Company Number
Registered
Company Status

Compact Orbital Gears (2008) Limited (issued a New Zealand Business Number of 9429032504262) was incorporated on 29 Oct 2008. 2 addresses are currently in use by the company: 314 Maunganui Rd, Mount Maunganui, 3116 (type: registered, physical). 314 Maunganui Rd, Mount Maunganui had been their registered address, up until 22 Feb 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Smith, Tracy-Ann Gladys (an individual) located at Judea, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Berden, Christopher Edward (an individual) - located at Judea, Tauranga. Our database was last updated on 05 Jun 2025.

Current address Type Used since
314 Maunganui Rd, Mount Maunganui, 3116 Registered & physical & service 22 Feb 2017
Last updated:
Directors
Name and Address Role Period
Tracy-ann Gladys Smith
Judea, Tauranga, 3110
Address used since 22 Apr 2024
Gate Pa, Tauranga, 3112
Address used since 18 Jul 2011
Director 29 Oct 2008 - current
Christopher Edward Berden
Judea, Tauranga, 3110
Address used since 22 Apr 2024
Gate Pa, Tauranga, 3112
Address used since 18 Jul 2011
Director 29 Oct 2008 - current
Addresses
Previous address Type Period
314 Maunganui Rd, Mount Maunganui, 3116 Registered & physical 31 Jan 2013 - 22 Feb 2017
Tax Link, 58 Wharf Street, Tauranga Physical & registered 29 Oct 2008 - 31 Jan 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Smith, Tracy-ann Gladys
Individual 		Judea
Tauranga
3110 		29 Oct 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Berden, Christopher Edward
Individual 		Judea
Tauranga
3110 		29 Oct 2008 - current
Location
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