Shortcuts

Compass Electrical Limited

Type: NZ Limited Company (Ltd)
9429033320243
NZBN
1954863
Company Number
Registered
Company Status
Current address
309 Upper Plain Road
Rd 8
Masterton 5888
New Zealand
Registered & physical & service address used since 30 Nov 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Macdonald, Robert Jonathan Rd 8
Masterton
5888
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Behrns, Rachael Emma Rd 8
Masterton
5888
New Zealand
Directors

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

Nearby companies