Compas Tyres Limited

Compas Tyres Limited, a registered company, was started on 07 Sep 1998. 9429037773212 is the NZBN it was issued. The company has been run by 2 directors: Jack Alexander Torrington - an active director whose contract began on 07 Sep 1998,
Terry-Lynn Clarence - an inactive director whose contract began on 07 Sep 1998 and was terminated on 27 Aug 2013.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: 7A Furnace Place, Silverdale, Auckland, 0944 (type: registered, physical).
Compas Tyres Limited had been using 49 John Street, Whangarei as their registered address up to 12 Mar 2021.
Other names used by this company, as we identified at BizDb, included: from 07 Sep 1998 to 02 May 2003 they were called J A Torrington Limited.
One entity controls all company shares (exactly 100 shares) - Torrington, Jack Alexander - located at 0944, Warkworth.

Previous addresses

Address: 49 John Street, Whangarei, 0110 New Zealand

Registered & physical address used from 11 Mar 2021 to 12 Mar 2021

Address: 54 Whitaker Road, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 06 Jun 2017 to 11 Mar 2021

Address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Physical address used from 17 Apr 2015 to 06 Jun 2017

Address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Registered address used from 26 Mar 2014 to 06 Jun 2017

Address: Level 10, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Physical address used from 12 Mar 2012 to 17 Apr 2015

Address: Level 10, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Registered address used from 12 Mar 2012 to 26 Mar 2014

Address: C/-pkf Ross Melville, Ground Floor, Unit, 4, 2b William Pickering Dr, North, Harbour, Auckland 0632 New Zealand

Physical & registered address used from 25 Mar 2010 to 12 Mar 2012

Address: C/-ross Melville Pkf, Ground Floor, Unit, 4, 2 B William Pickering Dr, North, Harbour, Auckland

Registered & physical address used from 05 Apr 2006 to 25 Mar 2010

Address: C/- Ross Melville Pkf, Level 1, Unit 4, 2b William Pickering Dr, North Harbour, Auckland

Physical & registered address used from 26 May 2003 to 05 Apr 2006

Address: 37 Forge Rd, Silverdale

Registered & physical address used from 19 Mar 2003 to 26 May 2003

Address: 16 Hammond Ave, Hatfields Beach, Orewa

Physical address used from 19 Mar 2001 to 19 Mar 2003

Address: 9 Manly Park Avenue, Big Manly, Whangaparaoa

Physical address used from 19 Mar 2001 to 19 Mar 2001

Address: 9 Manly Park Avenue, Big Manly, Whangaparaoa

Registered address used from 12 Apr 2000 to 19 Mar 2003

Previous Shareholders

Jack Alexander Torrington - Director

Appointment date: 07 Sep 1998

Terry-lynn Clarence - Director (Inactive)

Appointment date: 07 Sep 1998

Termination date: 27 Aug 2013