Compass Garden Limited was registered on 17 Nov 2014 and issued an NZBN of 9429041499504. The registered LTD company has been managed by 4 directors: Meiyun Chen - an active director whose contract began on 27 Oct 2022,
Hangbin Lin - an active director whose contract began on 11 Aug 2023,
Zefu Lin - an active director whose contract began on 11 Aug 2023,
Hangbin Lin - an inactive director whose contract began on 17 Nov 2014 and was terminated on 27 Oct 2022.
As stated in BizDb's information (last updated on 02 Mar 2024), this company uses 1 address: 55 Hikuawa Rd, Flat Bush, Auckland, Auckland (type: registered, physical).
Up to 04 Nov 2022, Compass Garden Limited had been using 114 Valderama Dr, Flat Bush, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Chen, Meiyun (an individual) located at Flat Bush, Auckland postcode 2019. Compass Garden Limited has been categorised as "Building, house construction" (business classification E301120).
Previous addresses
Address: 114 Valderama Dr, Flat Bush, Auckland, Auckland New Zealand
Registered address used from 13 Jul 2022 to 04 Nov 2022
Address: 73 Rosewell Crescent, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 08 Jul 2016 to 13 Jul 2022
Address: 73 Rosewell Crescent, Flat Bush, Auckland, 2019 New Zealand
Physical address used from 08 Jul 2016 to 04 Nov 2022
Address: 38 Springside Drive, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 30 Mar 2016 to 08 Jul 2016
Address: 38 Springside Drive, Flat Bush, Auckland, 2019 New Zealand
Physical address used from 18 Feb 2016 to 08 Jul 2016
Address: 87i Stancombe Road, Flat Bush, Auckland, 2016 New Zealand
Physical address used from 17 Nov 2014 to 18 Feb 2016
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 17 Nov 2014 to 30 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Chen, Meiyun |
Flat Bush Auckland 2019 New Zealand |
17 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lin, Hangbin |
Flat Bush Auckland 2019 New Zealand |
27 Oct 2022 - 04 Nov 2022 |
| Individual | Lin, Hangbin |
Flat Bush Auckland 2019 New Zealand |
17 Nov 2014 - 27 Oct 2022 |
Meiyun Chen - Director
Appointment date: 27 Oct 2022
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 27 Oct 2022
Hangbin Lin - Director
Appointment date: 11 Aug 2023
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 11 Aug 2023
Zefu Lin - Director
Appointment date: 11 Aug 2023
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 11 Aug 2023
Hangbin Lin - Director (Inactive)
Appointment date: 17 Nov 2014
Termination date: 27 Oct 2022
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 30 Jun 2016
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