Compass Consulting Limited, a registered company, was launched on 25 Mar 1991. 9429039137555 is the business number it was issued. "Computer consultancy service" (business classification M700010) is how the company was categorised. This company has been run by 2 directors: Scott Arnold Lovell - an active director whose contract started on 25 Mar 1991,
Andrea Caroline Lovell - an inactive director whose contract started on 25 Mar 1991 and was terminated on 03 Oct 2011.
Last updated on 12 Jul 2024, BizDb's database contains detailed information about 1 address: P O Box 106 694, Customs St, Auckland, 1143 (types include: postal, registered).
Compass Consulting Limited had been using 2 Chancery Street, Auckland City, Auckland as their physical address up to 07 Nov 2014.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 800 shares (40 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1200 shares (60 per cent).
Previous addresses
Address #1: 2 Chancery Street, Auckland City, Auckland, 1010 New Zealand
Physical & registered address used from 11 Oct 2011 to 07 Nov 2014
Address #2: 3 Tui Street, Devonport, Auckland New Zealand
Registered & physical address used from 01 Nov 2001 to 11 Oct 2011
Address #3: 14/3 Parliment Street, Auckland 1001
Physical & registered address used from 01 Nov 2001 to 01 Nov 2001
Address #4: 1st Floor, 230 Great South Road, Papatoetoe, Auckland
Registered address used from 14 Nov 1994 to 01 Nov 2001
Address #5: 286 Great South Road, Papatoetoe
Registered address used from 21 Feb 1992 to 14 Nov 1994
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Lovell, Scott Arnold |
Greenlane Auckland 1051 New Zealand |
25 Mar 1991 - |
Shares Allocation #2 Number of Shares: 1200 | |||
Individual | Lovell, Scott Arnold |
Greenlane Auckland 1051 New Zealand |
25 Mar 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lovell, Andrea Caroline |
Devonport Auckland |
25 Mar 1991 - 03 Oct 2011 |
Scott Arnold Lovell - Director
Appointment date: 25 Mar 1991
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Sep 2014
Andrea Caroline Lovell - Director (Inactive)
Appointment date: 25 Mar 1991
Termination date: 03 Oct 2011
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 15 Sep 2009
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