Compass Electrical Limited, a registered company, was incorporated on 02 Jul 2007. 9429033320243 is the NZ business number it was issued. This company has been run by 1 director, named Robert Jonathan Macdonald - an active director whose contract started on 02 Jul 2007.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 309 Upper Plain Road, Rd 8, Masterton, 5888 (category: registered, physical).
Compass Electrical Limited had been using 89 Renall Street, Masterton as their registered address up to 30 Nov 2021.
Previous names for this company, as we managed to find at BizDb, included: from 02 Jul 2007 to 23 Sep 2013 they were called Kapiti Electrical and Airconditioning Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 89 Renall Street, Masterton, 5810 New Zealand
Registered & physical address used from 31 Aug 2020 to 30 Nov 2021
Address: 89 Renall Street, Normandale Road, Masterton, 5010 New Zealand
Registered & physical address used from 11 Dec 2019 to 31 Aug 2020
Address: 89 Renall Street, Masterton, Masterton, 5810 New Zealand
Physical address used from 17 Jun 2019 to 11 Dec 2019
Address: 2/120 King Street, Pukekohe, 2120 New Zealand
Registered address used from 19 Feb 2018 to 11 Dec 2019
Address: Flat 8, 121 George Street, Tuakau, Tuakau, 2121 New Zealand
Physical address used from 19 Feb 2018 to 17 Jun 2019
Address: 1/120 King Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 16 Mar 2016 to 19 Feb 2018
Address: 8/121 George Street, Tuakau, Waikato, 2121 New Zealand
Registered & physical address used from 02 Apr 2014 to 16 Mar 2016
Address: 143 Bollard Rd, Tuakau, Waikato, 2121 New Zealand
Physical & registered address used from 22 Apr 2013 to 02 Apr 2014
Address: 143 Bollard Road, Tuakau, Auckland, 2121 New Zealand
Physical address used from 19 Mar 2012 to 22 Apr 2013
Address: 36 Kiharoa Street, Otaki New Zealand
Physical address used from 02 Jul 2008 to 19 Mar 2012
Address: 36 Kiharoa Street, Otaki New Zealand
Registered address used from 02 Jul 2008 to 22 Apr 2013
Address: 60 Martin Rd, Paraparaumu
Physical & registered address used from 02 Jul 2007 to 02 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Macdonald, Robert Jonathan |
Rd 8 Masterton 5888 New Zealand |
02 Jul 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Behrns, Rachael Emma |
Rd 8 Masterton 5888 New Zealand |
02 May 2016 - |
Robert Jonathan Macdonald - Director
Appointment date: 02 Jul 2007
Address: Rd 8, Masterton, 5888 New Zealand
Address used since 22 Nov 2021
Address: Masterton, Masterton, 5810 New Zealand
Address used since 04 Feb 2020
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 23 Mar 2015
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