New Compass Consultancy Limited

New Compass Consultancy Limited was registered on 23 Feb 2004 and issued a New Zealand Business Number of 9429035543046. This registered LTD company has been supervised by 3 directors: Hewen Sun - an active director whose contract started on 11 Apr 2016,
Yanguang Qiu - an inactive director whose contract started on 23 Feb 2004 and was terminated on 23 Nov 2017,
Qun Liu - an inactive director whose contract started on 23 Feb 2004 and was terminated on 01 Jan 2008.
According to BizDb's data (updated on 04 Apr 2024), the company registered 1 address: 115 Seabrook Avenue, New Lynn, Auckland, 0600 (category: registered, service).
Up until 25 Jun 2021, New Compass Consultancy Limited had been using Tower 1, Level 5, 205 Queen St., Auckland City, Auckland as their registered address.
BizDb identified previous names for the company: from 06 Jan 2008 to 01 May 2012 they were called Real Translations Service Limited, from 23 Feb 2004 to 06 Jan 2008 they were called Sign Plus (Nz) Limited.
A total of 200 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Sun, Hewen (an individual) located at Auckland Central, Auckland postcode 1010.

Principal place of activity

Tower 1, Level 5, 205 Queens Street, Auckland City, 1010 New Zealand

Previous addresses

Address #1: Tower 1, Level 5, 205 Queen St., Auckland City, Auckland, 1010 New Zealand

Registered address used from 01 Dec 2017 to 25 Jun 2021

Address #2: Suite 4, Level 4, 220 Queen St., Auckland City, Auckland, 1010 New Zealand

Registered address used from 18 Nov 2013 to 01 Dec 2017

Address #3: Suite 4, Level 4, 220 Queen St., Auckland City, Auckland, 1010 New Zealand

Physical address used from 18 Nov 2013 to 25 Jun 2021

Address #4: Suite 2, Level 3, 220 Queen St., Auckland City, Auckland, 1140 New Zealand

Registered & physical address used from 08 Jun 2012 to 18 Nov 2013

Address #5: Level 7 109 Queen Street, Auckland City, Auckland, 1143 New Zealand

Physical & registered address used from 08 May 2012 to 08 Jun 2012

Address #6: 188a Carrington Road, Mt Albet, Auckland New Zealand

Physical address used from 11 Jan 2008 to 08 May 2012

Address #7: 188a Carrington Road, Mt. Albert, Auckland New Zealand

Registered address used from 11 Jan 2008 to 08 May 2012

Address #8: 47 Rosewarne Crescent, Glendene, Auckland

Physical & registered address used from 23 Feb 2004 to 11 Jan 2008

Previous Shareholders

Hewen Sun - Director

Appointment date: 11 Apr 2016

Yanguang Qiu - Director (Inactive)

Appointment date: 23 Feb 2004

Termination date: 23 Nov 2017

Qun Liu - Director (Inactive)

Appointment date: 23 Feb 2004

Termination date: 01 Jan 2008