Compass Marine Services Limited, a registered company, was launched on 21 Jul 2017. 9429046257314 is the NZ business identifier it was issued. "Marine engineering service - consulting" (business classification M692350) is how the company is categorised. The company has been managed by 4 directors: George Matthew Brasell - an active director whose contract began on 01 Nov 2017,
Luke Michael Wallace - an inactive director whose contract began on 01 Nov 2017 and was terminated on 13 Dec 2018,
Keith Ross Watson - an inactive director whose contract began on 21 Jul 2017 and was terminated on 12 Jul 2018,
George Matthew Brasell - an inactive director whose contract began on 21 Jul 2017 and was terminated on 07 Aug 2017.
Last updated on 12 Mar 2024, our database contains detailed information about 1 address: 26 Potts Road, Whitford, 2571 (category: registered, physical).
Compass Marine Services Limited had been using 103 The Esplanade, Manly, Whangaparaoa as their registered address up until 09 Jun 2020.
A total of 6 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (16.67 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5 shares (83.33 per cent).
Principal place of activity
23b Westhaven Drive, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address: 103 The Esplanade, Manly, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 01 Nov 2018 to 09 Jun 2020
Address: 1239 State Highway 16, Rd 3, Waimauku, 0883 New Zealand
Physical & registered address used from 23 Jul 2018 to 01 Nov 2018
Address: 16 Buisson Glade, West Harbour, Auckland, 0618 New Zealand
Physical & registered address used from 21 Jul 2017 to 23 Jul 2018
Basic Financial info
Total number of Shares: 6
Annual return filing month: March
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Brasell, Sophie Lee |
Whitford 2571 New Zealand |
20 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Brasell, George Matthew |
Whitford 2571 New Zealand |
21 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Watson, Keith Ross |
West Harbour Auckland 0618 New Zealand |
21 Jul 2017 - 12 Jul 2018 |
| Individual | Wallace, Luke Michael |
Rd 3 Waimauku 0883 New Zealand |
08 Nov 2017 - 03 Dec 2018 |
| Individual | Wallace, Luke Michael |
Rd 3 Waimauku 0883 New Zealand |
08 Nov 2017 - 03 Dec 2018 |
George Matthew Brasell - Director
Appointment date: 01 Nov 2017
Address: Whitford, 2571 New Zealand
Address used since 01 Jun 2020
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 20 Jan 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Nov 2017
Luke Michael Wallace - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 13 Dec 2018
Address: Rd 3, Waimauku, 0883 New Zealand
Address used since 01 Nov 2017
Keith Ross Watson - Director (Inactive)
Appointment date: 21 Jul 2017
Termination date: 12 Jul 2018
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 21 Jul 2017
George Matthew Brasell - Director (Inactive)
Appointment date: 21 Jul 2017
Termination date: 07 Aug 2017
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 21 Jul 2017
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