Compass Adjusters Limited was started on 14 Aug 2009 and issued an NZ business identifier of 9429032022827. This registered LTD company has been managed by 4 directors: Peter Stanley Brickland - an active director whose contract began on 07 Nov 2012,
Stanley Roy Benbrook - an active director whose contract began on 06 Dec 2016,
Eoin Thomas Pope - an inactive director whose contract began on 14 Aug 2009 and was terminated on 07 Feb 2019,
Ivan Srhoj - an inactive director whose contract began on 07 Nov 2012 and was terminated on 06 Dec 2016.
According to our data (updated on 06 Apr 2024), the company registered 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: physical, service).
Up until 08 Apr 2021, Compass Adjusters Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 333 shares are held by 1 entity, namely:
Benbrook, Stanley Roy (a director) located at Stanmore Bay, Whangaparaoa postcode 0932.
Then there is a group that consists of 1 shareholder, holds 33.3% shares (exactly 333 shares) and includes
Brickland, Peter - located at Meadowbank, Auckland.
The next share allocation (334 shares, 33.4%) belongs to 1 entity, namely:
Pope, Eoin Thomas, located at Mission Bay, Auckland (an individual).
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 03 Nov 2014 to 08 Apr 2021
Address: C/-lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland New Zealand
Registered & physical address used from 14 Aug 2009 to 03 Nov 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 14 Mar 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Director | Benbrook, Stanley Roy |
Stanmore Bay Whangaparaoa 0932 New Zealand |
14 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Individual | Brickland, Peter |
Meadowbank Auckland 1072 New Zealand |
15 Nov 2012 - |
| Shares Allocation #3 Number of Shares: 334 | |||
| Individual | Pope, Eoin Thomas |
Mission Bay Auckland 1071 New Zealand |
14 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Srhoj, Ivan |
Greenlane Auckland 1051 New Zealand |
21 Aug 2013 - 14 Mar 2017 |
| Director | Ivan Srhoj |
Greenlane Auckland 1051 New Zealand |
21 Aug 2013 - 14 Mar 2017 |
Peter Stanley Brickland - Director
Appointment date: 07 Nov 2012
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 07 Nov 2012
Stanley Roy Benbrook - Director
Appointment date: 06 Dec 2016
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 06 Dec 2016
Eoin Thomas Pope - Director (Inactive)
Appointment date: 14 Aug 2009
Termination date: 07 Feb 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 26 Mar 2012
Ivan Srhoj - Director (Inactive)
Appointment date: 07 Nov 2012
Termination date: 06 Dec 2016
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 07 Nov 2012
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