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Compass Rose Trading Co Limited

Type: NZ Limited Company (Ltd)
9429031911085
NZBN
130354
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
S949105
Industry classification code
Clothing Repair
Industry classification description
Current address
63 Wellington Road
Kilbirnie
Wellington 6022
New Zealand
Registered & physical & service address used since 13 Mar 2013
63 Wellington Road
Kilbirnie
Wellington 6022
New Zealand
Postal & office & delivery address used since 20 Mar 2020

Compass Rose Trading Co Limited was registered on 22 Feb 1968 and issued an NZ business number of 9429031911085. The removed LTD company has been supervised by 1 director, named Janietta Pamela Gilbert - an active director whose contract started on 22 Feb 1968.
According to BizDb's database (last updated on 18 Apr 2024), the company registered 1 address: 63 Wellington Road, Kilbirnie, Wellington, 6022 (type: postal, office).
Up until 13 Mar 2013, Compass Rose Trading Co Limited had been using 63 Wellington Road, Wellington 6003 as their registered address.
A total of 2000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Gilbert, Janietta Pamela (an individual) located at Kilbirnie, Wellington postcode 6022.
The second group consists of 1 shareholder, holds 99.95% shares (exactly 1999 shares) and includes
Gilbert, Janietta Pamela - located at Kilbirnie, Wellington. Compass Rose Trading Co Limited is categorised as "Clothing repair" (business classification S949105).

Addresses

Principal place of activity

63 Wellington Road, Kilbirnie, Wellington, 6022 New Zealand


Previous address

Address #1: 63 Wellington Road, Wellington 6003 New Zealand

Registered & physical address used from 01 Jul 1997 to 13 Mar 2013

Contact info
64 21 2777747
Phone
allan.knox@dexion.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 15 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gilbert, Janietta Pamela Kilbirnie
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 1999
Individual Gilbert, Janietta Pamela Kilbirnie
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, John Fredrick Christchurch
Directors

Janietta Pamela Gilbert - Director

Appointment date: 22 Feb 1968

Address: Kilbirnie, Wellington, 6022 New Zealand

Address used since 30 Mar 2010

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