Shortcuts

Golden Compass Limited

Type: NZ Limited Company (Ltd)
9429041049648
NZBN
4855981
Company Number
Registered
Company Status
113241136
GST Number
No Abn Number
Australian Business Number
N722035
Industry classification code
Tour Arranging And Assembling
Industry classification description
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
55 Sylvan Valley Avenue
Titirangi
Auckland 0604
New Zealand
Registered address used since 07 Apr 2014
8 Edwards Road
Grey Lynn
Auckland 1021
New Zealand
Physical & service address used since 10 Dec 2018
8 Edwards Road
Grey Lynn
Auckland 1021
New Zealand
Delivery address used since 25 Nov 2020

Golden Compass Limited was incorporated on 20 Jan 2014 and issued an NZ business identifier of 9429041049648. The registered LTD company has been managed by 2 directors: Alison Patricia Dale - an active director whose contract started on 20 Jan 2014,
Gordon G. - an inactive director whose contract started on 20 Jan 2014 and was terminated on 15 Dec 2017.
According to the BizDb data (last updated on 10 Apr 2024), the company registered 4 addresses: 8 Edwards Road, Grey Lynn, Auckland, 1021 (delivery address),
P O Box 3452, Shortland Street, Auckland, 1140 (postal address),
8 Edwards Road, Grey Lynn, Auckland, 1021 (physical address),
8 Edwards Road, Grey Lynn, Auckland, 1021 (service address) among others.
Up to 10 Dec 2018, Golden Compass Limited had been using 55 Sylvan Valley Avenue, Titirangi, Auckland as their physical address.
A total of 40000 shares are allotted to 1 group (1 sole shareholder). In the first group, 40000 shares are held by 1 entity, namely:
Dale, Alison Patricia (a director) located at Titirangi, Auckland postcode 0604. Golden Compass Limited was categorised as "Tour arranging and assembling" (business classification N722035).

Addresses

Other active addresses

Address #4: P O Box 3452, Shortland Street, Auckland, 1140 New Zealand

Postal address used from 25 Nov 2020

Principal place of activity

8 Edwards Road, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: 55 Sylvan Valley Avenue, Titirangi, Auckland, 0604 New Zealand

Physical address used from 12 Jun 2018 to 10 Dec 2018

Address #2: 8 Edwards Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 07 Apr 2014 to 12 Jun 2018

Address #3: 39 Maungawhau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 20 Jan 2014 to 07 Apr 2014

Contact info
64 210 2274555
Phone
64 800 132385
Phone
info@travelworks.co.nz
04 Mar 2024 marketing
alison@travelworks.co.nz
04 Mar 2024 customer servicing
info@goldencompasstours.co.nz
29 Dec 2021 Trade
alison@goldencompasstours.co.nz
05 Nov 2021 Trade
alison@travelworks.co.nz
05 Nov 2021 Trade
alison@goldencompasstours.co.nz
25 Nov 2020 nzbn-reserved-invoice-email-address-purpose
www.travelworks.co.nz
04 Mar 2024 Website
www.goldencompasstours.co.nz
30 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 40000
Director Dale, Alison Patricia Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goodwin, Gordon Mark
Director Gordon Mark Goodwin
Directors

Alison Patricia Dale - Director

Appointment date: 20 Jan 2014

Address: Titirangi, Auckland, 0604 New Zealand


Gordon G. - Director (Inactive)

Appointment date: 20 Jan 2014

Termination date: 15 Dec 2017

Nearby companies

Six Foot Five Limited
3 Edwards Road

Universal Society Of Spiritual Love (charitable Trust)
2 Edwards Road

Br Capital Limited
24 Browning Street

24 On Browning Limited
24 Browning Street

Verbier Limited
24 Browning Street

The Beauty List Limited
24 Browning Street

Similar companies

Blacklabel Experience Limited
23 Sefton Avenue

Downundersport Limited
35p Garnet Road

Fete Accomplie Limited
5 Warwick Avenue

Global Tours Nz Limited
Suite 81

Petrus Trustees Limited
Flat 3, 29 Dickens Street

Scottsdale Tours Limited
300 Richmond Road