Compass Finance Limited was registered on 16 Jun 2014 and issued a New Zealand Business Number of 9429041280843. The registered LTD company has been supervised by 2 directors: Trijnie De Moulin - an active director whose contract began on 16 Jun 2014,
Raymond Peter De Moulin - an active director whose contract began on 16 Jun 2014.
According to BizDb's data (last updated on 23 Mar 2024), this company uses 1 address: 55 Exploration Way, Whitby, Porirua, 5024 (type: postal, office).
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
De Moulin, Trijnie (a director) located at Whitby, Porirua postcode 5024.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
De Moulin, Raymond Peter - located at Whitby, Porirua. Compass Finance Limited was categorised as "Non-depository financing" (business classification K623030).
Principal place of activity
55 Exploration Way, Whitby, Porirua, 5024 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 17 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | De Moulin, Trijnie |
Whitby Porirua 5024 New Zealand |
16 Jun 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | De Moulin, Raymond Peter |
Whitby Porirua 5024 New Zealand |
16 Jun 2014 - |
Trijnie De Moulin - Director
Appointment date: 16 Jun 2014
Address: Whitby, Porirua, 5024 New Zealand
Address used since 16 Jun 2014
Raymond Peter De Moulin - Director
Appointment date: 16 Jun 2014
Address: Whitby, Porirua, 5024 New Zealand
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