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Compass Rose International Limited

Type: NZ Limited Company (Ltd)
9429034413210
NZBN
1735745
Company Number
Registered
Company Status
Current address
6 Samuel Cassidy Avenue
Swanson
Auckland 0614
New Zealand
Physical address used since 05 May 2022
55 William Wallbank Crescent
Swanson
Auckland 0614
New Zealand
Registered & service address used since 04 May 2023

Compass Rose International Limited was incorporated on 07 Dec 2005 and issued an NZ business number of 9429034413210. This registered LTD company has been managed by 1 director, named Linda Christine Anderson - an active director whose contract began on 07 Dec 2005.
As stated in the BizDb database (updated on 26 Apr 2024), this company uses 2 addresses: 55 William Wallbank Crescent, Swanson, Auckland, 0614 (registered address),
55 William Wallbank Crescent, Swanson, Auckland, 0614 (service address),
6 Samuel Cassidy Avenue, Swanson, Auckland, 0614 (physical address).
Up until 04 May 2023, Compass Rose International Limited had been using 6 Samuel Cassidy Avenue, Swanson, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Anderson, Linda Christine (an individual) located at Swanson, Auckland postcode 0614.

Addresses

Previous addresses

Address #1: 6 Samuel Cassidy Avenue, Swanson, Auckland, 0614 New Zealand

Registered & service address used from 05 May 2022 to 04 May 2023

Address #2: 66a Beach Haven Road, Beach Haven, Auckland, 0626 New Zealand

Registered & physical address used from 07 Dec 2005 to 05 May 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Anderson, Linda Christine Swanson
Auckland
0614
New Zealand
Directors

Linda Christine Anderson - Director

Appointment date: 07 Dec 2005

Address: Swanson, Auckland, 0614 New Zealand

Address used since 04 May 2023

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 07 Dec 2005

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