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Compass Design Limited

Type: NZ Limited Company (Ltd)
9429030420090
NZBN
4142478
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C249910
Industry classification code
General Engineering
Industry classification description
M692345
Industry classification code
Engineering Drafting Service
Industry classification description
Current address
338 Parawera Road
Rd 1
Te Awamutu 3879
New Zealand
Physical & service & registered address used since 10 May 2022

Compass Design Limited, a registered company, was incorporated on 30 Nov 2012. 9429030420090 is the number it was issued. "General engineering" (business classification C249910) is how the company is classified. This company has been managed by 1 director, named Fraser Martin Port - an active director whose contract began on 30 Nov 2012.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: 338 Parawera Road, Rd 1, Te Awamutu, 3879 (types include: physical, service).
Compass Design Limited had been using 897 Kihikihi Road, Te Awamutu as their registered address up until 10 May 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

897 Kihikihi Road, Te Awamutu, 3800 New Zealand


Previous addresses

Address: 897 Kihikihi Road, Te Awamutu, 3800 New Zealand

Registered & physical address used from 23 Mar 2015 to 10 May 2022

Address: 11 Rangiaowhia Road, Rd 1, Te Awamutu, 3879 New Zealand

Registered address used from 27 Aug 2014 to 23 Mar 2015

Address: 447 Parklands Road, Rd 1, Te Awamutu, 3879 New Zealand

Registered address used from 30 Nov 2012 to 27 Aug 2014

Address: 447 Parklands Road, Rd 1, Te Awamutu, 3879 New Zealand

Physical address used from 30 Nov 2012 to 23 Mar 2015

Contact info
64 27 4940881
Phone
compassdesignltd@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Port, Fraser Martin Rd 1
Te Awamutu
3879
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Port, Charlotte Ruth Rd 1
Te Awamutu
3879
New Zealand
Directors

Fraser Martin Port - Director

Appointment date: 30 Nov 2012

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 02 May 2022

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 15 Mar 2015

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