Broken Compass Limited was registered on 01 Nov 2016 and issued a New Zealand Business Number of 9429043387588. This registered LTD company has been run by 2 directors: Grant Donald Clark - an active director whose contract began on 01 Nov 2016,
Kate Louise Clark - an active director whose contract began on 01 Nov 2016.
According to BizDb's data (updated on 29 Mar 2024), this company filed 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: delivery, postal).
Up until 06 Jul 2018, Broken Compass Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their physical address.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Clark, Grant Donald (a director) located at Rd 1, Waimana postcode 3196.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Clark, Kate Louise - located at Rd 1, Waimana. Broken Compass Limited is categorised as "Dairy cattle farming" (ANZSIC A016010).
Principal place of activity
31 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Previous address
Address #1: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 01 Nov 2016 to 06 Jul 2018
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Director | Clark, Grant Donald |
Rd 1 Waimana 3196 New Zealand |
01 Nov 2016 - |
Shares Allocation #2 Number of Shares: 600 | |||
Director | Clark, Kate Louise |
Rd 1 Waimana 3196 New Zealand |
01 Nov 2016 - |
Grant Donald Clark - Director
Appointment date: 01 Nov 2016
Address: Rd 1, Waimana, 3196 New Zealand
Address used since 01 Nov 2016
Kate Louise Clark - Director
Appointment date: 01 Nov 2016
Address: Rd 1, Waimana, 3196 New Zealand
Address used since 01 Nov 2016
Whakatane Kiwi Trust
C/o Focus Chartered Accountants
Beacon Print Hawkes Bay Limited
32 Pyne Street
Calnar Business Systems (2018) Limited
32 Pyne Street
Beacon Print Limited
32 Pyne Street
Beacon Property Development Limited
32 Pyne Street
Dudfield Bryce Printers Limited
32 Pyne Street
B & L Jones Limited
71 Mcalister Street
Brooklyn Dairy Farm Limited
22 Louvain Street
Pauperhaugh Dairy Limited
22 Louvain Street
Queens Dairy Farm Limited
22 Louvain Street
Richlands Farm Trustees Limited
71 Mcalister Street
Riverlock Dairy Farm Limited
22 Louvain Street