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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Port, Fraser Martin |
Rd 1 Te Awamutu 3879 New Zealand |
30 Nov 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Port, Charlotte Ruth |
Rd 1 Te Awamutu 3879 New Zealand |
30 Nov 2012 - |
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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