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Compass Boats Limited

Type: NZ Limited Company (Ltd)
9429041133934
NZBN
5032520
Company Number
Registered
Company Status
C191920
Industry classification code
Fibreglass Product Mfg Nec
Industry classification description
Current address
Level 1, 111 Hurstmere Road
Takapuna
Auckland 0622 0000
New Zealand
Physical & registered & service address used since 11 Mar 2014
42 Renata Crescent
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered & service address used since 23 Mar 2023

Compass Boats Limited, a registered company, was registered on 11 Mar 2014. 9429041133934 is the number it was issued. "Fibreglass product mfg nec" (business classification C191920) is how the company was classified. This company has been supervised by 2 directors: Shayne Goffin - an active director whose contract started on 11 Mar 2014,
Anthony Owen Ingram - an inactive director whose contract started on 11 Mar 2014 and was terminated on 02 Oct 2018.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 42 Renata Crescent, Te Atatu Peninsula, Auckland, 0610 (type: registered, service).
A single entity owns all company shares (exactly 300 shares) - Goffin, Shayne - located at 0610, Te Atatu Peninsula, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Director Goffin, Shayne Te Atatu Peninsula
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ingram, Anthony Owen Glendowie
Auckland
1071
New Zealand
Directors

Shayne Goffin - Director

Appointment date: 11 Mar 2014

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 30 Nov 2020

Address: Massey, Auckland, 0614 New Zealand

Address used since 11 Mar 2014


Anthony Owen Ingram - Director (Inactive)

Appointment date: 11 Mar 2014

Termination date: 02 Oct 2018

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 11 Mar 2014

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