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Compass Consulting Limited

Type: NZ Limited Company (Ltd)
9429039137555
NZBN
497920
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
52 Maungakiekie Avenue
Greenlane
Auckland 1051
New Zealand
Physical & registered & service address used since 07 Nov 2014
P O Box 106 694
Customs St
Auckland 1143
New Zealand
Postal address used since 07 Oct 2020

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 14 Mar 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 1200 shares (60 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 800 shares (40 per cent).

Addresses

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

Contact info
64 21 308474
03 Oct 2018 Phone
scott.lovell@compass.co.nz
07 Oct 2020 nzbn-reserved-invoice-email-address-purpose
scott.lovell@compass.co.nz
03 Oct 2018 Email
www.compass.co.nz
03 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1200
Individual Lovell, Scott Arnold Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Lovell, Scott Arnold Greenlane
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lovell, Andrea Caroline Devonport
Auckland
Directors

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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