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Broken Compass Limited

Type: NZ Limited Company (Ltd)
9429043387588
NZBN
6139710
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 06 Jul 2018
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Delivery & postal & office address used since 07 Oct 2020

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 600
Director Clark, Grant Donald Rd 1
Waimana
3196
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Clark, Kate Louise Rd 1
Waimana
3196
New Zealand
Directors

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

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