Compass New Zealand Limited

Compass New Zealand Limited, a registered company, was started on 27 May 1996. 9429038312151 is the business number it was issued. "Building consultancy service" (ANZSIC M692310) is how the company is categorised. The company has been run by 5 directors: Keith Alan Flatt - an active director whose contract began on 07 Jul 2005,
John Alexander Bell - an active director whose contract began on 07 Jul 2005,
Linda Elaine Harrison - an inactive director whose contract began on 07 Jul 2005 and was terminated on 04 Nov 2010,
Alan Rdgar George Flatt - an inactive director whose contract began on 27 May 1996 and was terminated on 05 Aug 2007,
Kaye Denise Forster - an inactive director whose contract began on 27 May 1996 and was terminated on 25 Jan 2002.
Updated on 27 Apr 2024, our database contains detailed information about 5 addresses this company uses, namely: Po Box 303484, North Harbour, Auckland, 0751 (postal address),
Unit 2J 3 Ceres Court, Rosedale, Auckland, 0632 (physical address),
Unit 2J 3 Ceres Court, Rosedale, Auckland, 0632 (service address),
Po Box 303484, North Harbour, Auckland, 0751 (postal address) among others.
Compass New Zealand Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address until 02 May 2019.
Other names used by this company, as we identified at BizDb, included: from 27 May 1996 to 16 Sep 1996 they were called Compliance Associates Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).

Other active addresses

Address #4: Unit 2j 3 Ceres Court, Rosedale, Auckland, 0632 New Zealand

Physical & service address used from 17 Sep 2019

Address #5: Po Box 303484, North Harbour, Auckland, 0751 New Zealand

Postal address used from 08 Sep 2023

Principal place of activity

Unit 2j 3 Ceres Court, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered address used from 27 Sep 2018 to 02 May 2019

Address #2: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical address used from 27 Sep 2018 to 17 Sep 2019

Address #3: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 15 Feb 2007 to 27 Sep 2018

Address #4: 53-61 Whitaker Street, Te Aroha

Physical & registered address used from 08 Dec 2006 to 15 Feb 2007

Address #5: Unit 1, 100 Bush Road, Albany, Auckland

Registered & physical address used from 29 Sep 2002 to 08 Dec 2006

Address #6: 4/445 Lake Road, Takapuna, Auckland

Registered address used from 11 Apr 2000 to 29 Sep 2002

Address #7: 4/445 Lake Road, Takapuna, Auckland

Registered address used from 20 Aug 1998 to 11 Apr 2000

Address #8: Suite 8, 445 Lake Road, Takapuna, Auckland

Physical address used from 20 Aug 1998 to 29 Sep 2002

Address #9: 4/445 Lake Road, Takapuna, Auckland

Physical address used from 20 Aug 1998 to 20 Aug 1998

Previous Shareholders

Keith Alan Flatt - Director

Appointment date: 07 Jul 2005

John Alexander Bell - Director

Appointment date: 07 Jul 2005

Linda Elaine Harrison - Director (Inactive)

Appointment date: 07 Jul 2005

Termination date: 04 Nov 2010

Alan Rdgar George Flatt - Director (Inactive)

Appointment date: 27 May 1996

Termination date: 05 Aug 2007

Kaye Denise Forster - Director (Inactive)

Appointment date: 27 May 1996

Termination date: 25 Jan 2002