Compass Plus Limited, a registered company, was registered on 16 Dec 2005. 9429034400845 is the number it was issued. The company has been run by 1 director, named Brian James Evanson - an active director whose contract began on 16 Dec 2005.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: Suite 3, 6 Queen Street, Papakura (types include: registered, physical).
Compass Plus Limited had been using 5 Dawn Avenue, Hahei Rd1, Whitianga as their registered address up to 05 Jan 2006.
Former names for this company, as we found at BizDb, included: from 16 Dec 2005 to 27 Aug 2009 they were named Bj Evanson Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 990 shares (99%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 10 shares (1%).
Previous address
Address #1: 5 Dawn Avenue, Hahei Rd1, Whitianga
Registered & physical address used from 16 Dec 2005 to 05 Jan 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Entity (NZ Limited Company) | Trustee Management Limited Shareholder NZBN: 9429038197383 |
Auckland Central Auckland 1010 New Zealand |
16 Dec 2005 - |
| Individual | Evanson, Brian James |
Hahei Rd1 Whitianga New Zealand |
16 Dec 2005 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Evanson, Brian James |
Hahei Rd1 Whitianga New Zealand |
16 Dec 2005 - |
Brian James Evanson - Director
Appointment date: 16 Dec 2005
Address: Hahei, Rd1 Whitianga, 3591 New Zealand
Address used since 27 Nov 2015
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