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Financialcompass Limited

Type: NZ Limited Company (Ltd)
9429039605122
NZBN
345492
Company Number
Registered
Company Status
048305584
GST Number
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
44 Surf Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Postal & office & delivery address used since 04 Feb 2020
44 Surf Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Physical & service address used since 07 Feb 2020
44 Surf Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered address used since 10 Feb 2020

Financialcompass Limited, a registered company, was registered on 30 Nov 1987. 9429039605122 is the business number it was issued. "Financial service nec" (business classification K641915) is how the company was classified. This company has been managed by 3 directors: Graeme Robert Scrivener - an active director whose contract started on 18 Mar 1988,
Irene Pamela Scrivener - an inactive director whose contract started on 16 May 1991 and was terminated on 07 Nov 1997,
Ronald Kennedy Little - an inactive director whose contract started on 18 Mar 1988 and was terminated on 15 May 1991.
Last updated on 02 Mar 2024, BizDb's data contains detailed information about 1 address: 44 Surf Road, Stanmore Bay, Whangaparaoa, 0932 (category: registered, physical).
Financialcompass Limited had been using 2 Grand Vue Road, Rotorua as their physical address up until 07 Feb 2020.
Previous aliases for the company, as we found at BizDb, included: from 30 Nov 1987 to 20 May 2013 they were named Geyserland Financial Services Limited.
A total of 5000 shares are allocated to 3 shareholders (3 groups). The first group includes 100 shares (2 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4800 shares (96 per cent). Lastly there is the next share allotment (100 shares 2 per cent) made up of 1 entity.

Addresses

Principal place of activity

2 Grand Vue Road, Kawaha Point, Rotorua, 3010 New Zealand


Previous addresses

Address #1: 2 Grand Vue Road, Rotorua New Zealand

Physical address used from 01 Apr 2004 to 07 Feb 2020

Address #2: 2 Grand Vue Road, Rotorua New Zealand

Registered address used from 16 Dec 2003 to 10 Feb 2020

Address #3: 138 - 140 Hinemoa Street, Rotorua

Physical address used from 09 Feb 1999 to 09 Feb 1999

Address #4: 4th Floor, Zens Centre, 1135 Arawa Street, Rotorua

Physical address used from 09 Feb 1999 to 01 Apr 2004

Address #5: 138-140 Hinemoa Street, Rotorua

Registered address used from 18 Jan 1999 to 16 Dec 2003

Address #6: Nairn Fisher And Partners, Edwin East Bldg, 15 Pukuatua Street, Rotorua

Registered address used from 21 Mar 1995 to 18 Jan 1999

Contact info
64 274 782650
24 Feb 2023
64 7 3470828
04 Feb 2019 Phone
graeme@financialcompass.co.nz
10 Feb 2021 nzbn-reserved-invoice-email-address-purpose
graeme@financialcompass.co.nz
04 Feb 2019 Email
www.financialcompass.co.nz
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: February

Annual return last filed: 23 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Scrivener, Irene Pamela Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 4800
Individual Scrivener, Irene Pamela 44 Surf Rd, Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Scrivener, Graeme Robert Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Graeme Robert Scrivener - Director

Appointment date: 18 Mar 1988

Address: Kawaha Point, Rotorua, 3010 New Zealand

Address used since 02 Feb 2010

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 29 Feb 2020


Irene Pamela Scrivener - Director (Inactive)

Appointment date: 16 May 1991

Termination date: 07 Nov 1997

Address: Rotorua,

Address used since 16 May 1991


Ronald Kennedy Little - Director (Inactive)

Appointment date: 18 Mar 1988

Termination date: 15 May 1991

Address: Ngongotaha,

Address used since 18 Mar 1988

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