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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 40000 | |||
Director | Dale, Alison Patricia |
Titirangi Auckland 0604 New Zealand |
20 Jan 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goodwin, Gordon Mark | 20 Jan 2014 - 14 Dec 2017 | |
Director | Gordon Mark Goodwin | 20 Jan 2014 - 14 Dec 2017 |
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
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