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Compass Building Limited

Type: NZ Limited Company (Ltd)
9429046029874
NZBN
6257390
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Po Box 12824
Penrose
Auckland 1642
New Zealand
Postal address used since 01 Oct 2019
2 Kalmia Street
Ellerslie
Auckland 1051
New Zealand
Service & physical & registered address used since 10 Oct 2019
2 Kalmia Street
Ellerslie
Auckland 1051
New Zealand
Office address used since 13 Nov 2020

Compass Building Limited, a registered company, was launched on 23 Mar 2017. 9429046029874 is the NZ business number it was issued. "Building, house construction" (business classification E301120) is how the company has been categorised. This company has been managed by 1 director, named Jianming Zhou - an active director whose contract started on 23 Mar 2017.
Last updated on 20 Feb 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: 2 Kalmia Street, Ellerslie, Auckland, 1051 (office address),
2 Kalmia Street, Ellerslie, Auckland, 1051 (physical address),
2 Kalmia Street, Ellerslie, Auckland, 1051 (service address),
2 Kalmia Street, Ellerslie, Auckland, 1051 (registered address) among others.
Compass Building Limited had been using 2 Kalmia Street, Ellerslie, Auckland as their physical address up until 10 Oct 2019.
Former names for the company, as we established at BizDb, included: from 23 Mar 2017 to 01 Oct 2019 they were called Shield Building Limited, from 22 Mar 2017 to 23 Mar 2017 they were called Shield Garden Limited.
One entity controls all company shares (exactly 100 shares) - Zhou, Jianming - located at 1051, Ellerslie, Auckland.

Addresses

Principal place of activity

2 Kalmia Street, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: 2 Kalmia Street, Ellerslie, Auckland, 1016 New Zealand

Physical & registered address used from 09 Oct 2019 to 10 Oct 2019

Address #2: 2b Kalmia Street, Ellerslie, Auckland, 1016 New Zealand

Physical & registered address used from 31 Mar 2017 to 09 Oct 2019

Address #3: 2b Kalmia Street, Ellerslie, Auckland, 1016 New Zealand

Registered & physical address used from 23 Mar 2017 to 31 Mar 2017

Contact info
64 021 368918
Phone
info@shieldbuilding.co.nz
Email
info@compassgroups.co.nz
27 Nov 2023 nzbn-reserved-invoice-email-address-purpose
info@compassbuilding.co.nz
13 Nov 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Zhou, Jianming Ellerslie
Auckland
1016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liu, Songfeng Ellerslie
Auckland
1051
New Zealand
Entity Shield Group Limited
Shareholder NZBN: 9429042380337
Company Number: 6003795
Entity Shield Group Limited
Shareholder NZBN: 9429042380337
Company Number: 6003795

Ultimate Holding Company

21 Jul 1991
Effective Date
Shield Group Limited
Name
Ltd
Type
6003795
Ultimate Holding Company Number
NZ
Country of origin
Directors

Jianming Zhou - Director

Appointment date: 23 Mar 2017

Address: Ellerslie, Auckland, 1016 New Zealand

Address used since 01 Oct 2019

Address: Ellerslie, Auckland, 1016 New Zealand

Address used since 23 Mar 2017

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