Compass Construction Limited

Compass Construction Limited was started on 24 Feb 2005 and issued an NZBN of 9429034959923. The registered LTD company has been managed by 1 director, named Colin Howard Sharp - an active director whose contract started on 24 Feb 2005.
According to our information (last updated on 03 May 2025), the company registered 1 address: 10A Paritai Drive, Orakei, Auckland, 1071 (category: physical, registered).
Up to 27 Mar 2019, Compass Construction Limited had been using Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 95 shares are held by 2 entities, namely:
Macdonald, Ronald John (an individual) located at Parnell, Auckland postcode 1151,
Sharp, Colin Howard (an individual) located at Orakei, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Sharp, Colin Howard - located at Orakei, Auckland.

Previous addresses

Address: Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 New Zealand

Physical & registered address used from 05 Aug 2014 to 27 Mar 2019

Address: Dfk Carlton, Level 3, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 05 Apr 2013 to 05 Aug 2014

Address: Carlton Dfk, Level 3, 135 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 30 Apr 2010 to 05 Apr 2013

Address: C/ Rsm Prince, 86 Highbrook Drive, East Tamaki 2013

Physical & registered address used from 10 Jun 2009 to 30 Apr 2010

Address: 119 Harris Road, East Tamaki, Auckland

Physical & registered address used from 04 May 2006 to 10 Jun 2009

Address: C/-tc Daniell,unit C, Upper Floor, 335 Ti Rakau Drive, East Tamaki, Auckland

Registered & physical address used from 24 Feb 2005 to 04 May 2006

Colin Howard Sharp - Director

Appointment date: 24 Feb 2005