Compass Playground Design And Construction Limited

Compass Playground Design and Construction Limited was launched on 24 Jun 1997 and issued a New Zealand Business Number of 9429038063800. This registered LTD company has been run by 5 directors: Janet Geraldine Powell - an active director whose contract started on 31 Jan 2002,
George Timothy Anderson - an active director whose contract started on 31 Jan 2002,
Justin Elliott Lesueur - an inactive director whose contract started on 24 Jun 1997 and was terminated on 20 Aug 2003,
Janet Geraldine Powell - an inactive director whose contract started on 24 Jun 1997 and was terminated on 21 May 2001,
George Timothy Anderson - an inactive director whose contract started on 24 Jun 1997 and was terminated on 21 May 2001.
According to BizDb's data (updated on 21 May 2024), this company filed 1 address: Ashton Wheelans Limited, Po Box 13042, Armagh, Christchurch, 8141 (type: postal, office).
Until 18 Dec 2013, Compass Playground Design and Construction Limited had been using 6 Lancaster Street, Waltham, Christchurch as their registered address.
BizDb found former names for this company: from 14 Feb 2002 to 21 Oct 2011 they were called Fascinating Rhythm Limited, from 24 May 2001 to 14 Feb 2002 they were called Music Education Resources New Zealand Limited and from 10 Nov 2000 to 24 May 2001 they were called Schoolmusic.co.nz Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Powell, Janet Geraldine (an individual) located at Rd1, Lyttelton postcode 8971.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Anderson, George Timothy - located at Rd 1, Lyttelton. Compass Playground Design and Construction Limited was categorised as "Landscape construction" (ANZSIC E329140).

Principal place of activity

Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand

Previous addresses

Address #1: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 03 Apr 2012 to 18 Dec 2013

Address #2: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical address used from 22 Jun 2011 to 18 Dec 2013

Address #3: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 22 Jun 2011 to 03 Apr 2012

Address #4: Ashton Wheelans & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Physical & registered address used from 02 Apr 2002 to 22 Jun 2011

Address #5: C/- Ashton Wheelans And Hegan, Te Waipounamu House, Level 3, 127 Armagh Street, Christchurch

Registered address used from 11 Apr 2000 to 02 Apr 2002

Address #6: C/- Ashton Wheelans And Hegan, Te Waipounamu House, Level 3, 127 Armagh Street, Christchurch

Physical address used from 25 Jun 1997 to 02 Apr 2002

Janet Geraldine Powell - Director

Appointment date: 31 Jan 2002

George Timothy Anderson - Director

Appointment date: 31 Jan 2002

Justin Elliott Lesueur - Director (Inactive)

Appointment date: 24 Jun 1997

Termination date: 20 Aug 2003

Janet Geraldine Powell - Director (Inactive)

Appointment date: 24 Jun 1997

Termination date: 21 May 2001

George Timothy Anderson - Director (Inactive)

Appointment date: 24 Jun 1997

Termination date: 21 May 2001