Compass Civil Construction Limited, a registered company, was registered on 05 Jul 2017. 9429046227911 is the NZ business identifier it was issued. "Earthmoving plant and equipment hiring with operator" (ANZSIC E321225) is how the company has been categorised. This company has been run by 2 directors: Tani Bishop Jnr Tuake - an active director whose contract started on 20 Jun 2018,
Maia Ruma Wilson-Menehira - an inactive director whose contract started on 05 Jul 2017 and was terminated on 13 Apr 2022.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 24 Blampied Road, Otara, Auckland, 2023 (category: registered, service).
Compass Civil Construction Limited had been using 15 Saltwood Street, Red Beach, Red Beach as their physical address up to 27 Apr 2022.
One entity owns all company shares (exactly 1 share) - Tuake, Tani Bishop Jnr - located at 2023, Otara, Auckland.
Other active addresses
Address #4: 24 Blampied Road, Otara, Auckland, 2023 New Zealand
Registered & service address used from 14 Aug 2023
Principal place of activity
15 Saltwood Street, Red Beach, Red Beach, 0932 New Zealand
Previous addresses
Address #1: 15 Saltwood Street, Red Beach, Red Beach, 0932 New Zealand
Physical & registered address used from 31 Mar 2020 to 27 Apr 2022
Address #2: 12 Bankside Road, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 06 Sep 2019 to 31 Mar 2020
Address #3: 12 Bankside Rd, Silverdale, 0932 New Zealand
Physical address used from 07 Jun 2019 to 06 Sep 2019
Address #4: 362 Blackbridge Road, Rd 4, Dairy Flat, 0794 New Zealand
Registered address used from 28 Jun 2018 to 06 Sep 2019
Address #5: 362 Blackbridge Road, Rd 4, Dairy Flat, 0794 New Zealand
Physical address used from 28 Jun 2018 to 07 Jun 2019
Address #6: 22 Fisher Cres, Auckland, 2023 New Zealand
Registered & physical address used from 05 Jul 2017 to 28 Jun 2018
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Tuake, Tani Bishop Jnr |
Otara Auckland 2023 New Zealand |
14 Apr 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson-menehira, Maia Ruma |
Red Beach Red Beach 0932 New Zealand |
05 Jul 2017 - 14 Apr 2022 |
Tani Bishop Jnr Tuake - Director
Appointment date: 20 Jun 2018
Address: Otara, Auckland, 2023 New Zealand
Address used since 04 Aug 2023
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 07 Sep 2020
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 20 Jun 2018
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 25 Oct 2018
Maia Ruma Wilson-menehira - Director (Inactive)
Appointment date: 05 Jul 2017
Termination date: 13 Apr 2022
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 07 Sep 2020
Address: Auckland, 2023 New Zealand
Address used since 05 Jul 2017
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 03 Aug 2018
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 03 Aug 2018
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