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 23 Jul 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.
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Director | Goffin, Shayne |
Te Atatu Peninsula Auckland 0610 New Zealand |
11 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ingram, Anthony Owen |
Glendowie Auckland 1071 New Zealand |
11 Mar 2014 - 02 Oct 2018 |
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
Portland Group Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Samz Holdings Limited
Level 1, 111 Hurstmere Road
Frimley Holdings Limited
Level 2, 74 Taharoto Road
Black Sand Furniture Limited
Level 1, 111 Hurstmere Road
Sw Stakeholder Services Limited
Level 3, Takapuna Finance Centre, 159 Hurstmere Road
Wtp New Zealand Holdings Limited
Level 1, 111 Hurstmere Road
A1comms Limited
23b James Road
Alsynite One Nz Limited
5 Arthur Brown Place
Blackwood Composites Limited
449 Ararimu Valley Road
Gecko Fibreglass Limited
Davenports West
Marine Exhausts 2016 Limited
82 Whites Road
Motorsport Composites Limited
32 Southern Cross Rd