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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Zhou, Jianming |
Ellerslie Auckland 1016 New Zealand |
23 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liu, Songfeng |
Ellerslie Auckland 1051 New Zealand |
25 Sep 2017 - 09 Jun 2018 |
Entity | Shield Group Limited Shareholder NZBN: 9429042380337 Company Number: 6003795 |
23 Mar 2017 - 25 Sep 2017 | |
Entity | Shield Group Limited Shareholder NZBN: 9429042380337 Company Number: 6003795 |
23 Mar 2017 - 25 Sep 2017 |
Ultimate Holding Company
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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