General information

Compass Adjusters Limited

Type: NZ Limited Company (Ltd)

9429032022827

New Zealand Business Number

2302543

Company Number

Registered

Company Status

Compass Adjusters Limited (issued a New Zealand Business Number of 9429032022827) was launched on 14 Aug 2009. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, service). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up until 08 Apr 2021. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 333 shares (33.3% of shares), namely:
Benbrook, Stanley Roy (a director) located at Stanmore Bay, Whangaparaoa postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 33.3% of all shares (exactly 333 shares); it includes
Brickland, Peter (an individual) - located at Meadowbank, Auckland. Next there is the 3rd group of shareholders, share allotment (334 shares, 33.4%) belongs to 1 entity, namely:
Pope, Eoin Thomas, located at Mission Bay, Auckland (an individual). The Businesscheck database was updated on 06 Apr 2024.

Current address	Type	Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011	Physical & service & registered	08 Apr 2021

Last updated: 06 Apr 2024

Directors

Name and Address	Role	Period
Peter Stanley Brickland Meadowbank, Auckland, 1072 Address used since 07 Nov 2012	Director	07 Nov 2012 - current
Stanley Roy Benbrook Stanmore Bay, Whangaparaoa, 0932 Address used since 06 Dec 2016	Director	06 Dec 2016 - current
Eoin Thomas Pope Mission Bay, Auckland, 1071 Address used since 26 Mar 2012	Director	14 Aug 2009 - 07 Feb 2019
Ivan Srhoj Greenlane, Auckland, 1051 Address used since 07 Nov 2012	Director	07 Nov 2012 - 06 Dec 2016

Addresses

Previous address	Type	Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011	Registered & physical	03 Nov 2014 - 08 Apr 2021
C/-lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland	Registered & physical	14 Aug 2009 - 03 Nov 2014

Financial Data

Financial info

1000

Total number of Shares

March

Annual return filing month

14 Mar 2022

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 333

Shareholder Name	Address	Period
Benbrook, Stanley Roy Director	Stanmore Bay Whangaparaoa 0932	14 Mar 2017 - current

Shares Allocation #2 Number of Shares: 333

Shareholder Name	Address	Period
Brickland, Peter Individual	Meadowbank Auckland 1072	15 Nov 2012 - current

Shares Allocation #3 Number of Shares: 334

Shareholder Name	Address	Period
Pope, Eoin Thomas Individual	Mission Bay Auckland 1071	14 Aug 2009 - current

Historic shareholders

Shareholder Name	Address	Period
Srhoj, Ivan Individual	Greenlane Auckland 1051	21 Aug 2013 - 14 Mar 2017
Ivan Srhoj Director	Greenlane Auckland 1051	21 Aug 2013 - 14 Mar 2017

Location

Companies nearby

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	Ihumatao Cleanfill Limited Level 3, 16 College Hill
	Atf Consultancy Limited Level 1, 20 Beaumont Street