Shortcuts

Compass Limited

Type: NZ Limited Company (Ltd)
9429036279302
NZBN
1248303
Company Number
Registered
Company Status
Current address
369 Devon Street East
New Plymouth 4312
New Zealand
Registered & physical & service address used since 09 Mar 2018

Compass Limited was registered on 22 Oct 2002 and issued an NZ business identifier of 9429036279302. The registered LTD company has been managed by 1 director, named Craig Mckenzie - an active director whose contract started on 22 Oct 2002.
As stated in BizDb's data (last updated on 25 Mar 2024), this company uses 1 address: 369 Devon Street East, New Plymouth, 4312 (type: registered, physical).
Up until 09 Mar 2018, Compass Limited had been using 369 Devon Street East, New Plymouth as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Mckenzie, Craig (an individual) located at Lower Vogeltown, New Plymouth postcode 4310,
Marilyn Joy Davies (an other) located at Strandon, New Plymouth postcode 4312,
Mckenzie, Rosalind (an individual) located at Lower Vogeltown, New Plymouth postcode 4310.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mckenzie, Rosalind - located at Lower Vogeltown, New Plymouth.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Mckenzie, Craig, located at Lower Vogeltown, New Plymouth (an individual).

Addresses

Previous addresses

Address: 369 Devon Street East, New Plymouth New Zealand

Registered & physical address used from 06 Jul 2007 to 09 Mar 2018

Address: Busing Russell + Co Ltd, 9 Vivian Street, New Plymouth

Registered & physical address used from 02 Nov 2005 to 06 Jul 2007

Address: 376 Mangorei Road, New Plymouth

Registered & physical address used from 22 Oct 2002 to 02 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Mckenzie, Craig Lower Vogeltown
New Plymouth
4310
New Zealand
Other (Other) Marilyn Joy Davies Strandon
New Plymouth
4312
New Zealand
Individual Mckenzie, Rosalind Lower Vogeltown
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mckenzie, Rosalind Lower Vogeltown
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mckenzie, Craig Lower Vogeltown
New Plymouth
4310
New Zealand
Directors

Craig Mckenzie - Director

Appointment date: 22 Oct 2002

Address: Lower Vogeltown, New Plymouth, 4310 New Zealand

Address used since 12 Aug 2010

Nearby companies

Waiscan Limited
369 Devon Street

Lm Logging Limited
369 Devon Street

Nasa Taranaki Limited
369 Devon Street

Swt Holdings Taranaki Limited
369 Devon Street

Charlie Brown Anaesthetics Limited
369 Devon Street

Reclad Taranaki Limited
369 Devon Street