Compass Electrical Limited
Type: NZ Limited Company (Ltd)Compass Electrical Limited (issued an NZ business identifier of 9429033320243) was incorporated on 02 Jul 2007. 2 addresses are in use by the company: 309 Upper Plain Road, Rd 8, Masterton, 5888 (type: registered, physical). 89 Renall Street, Masterton had been their registered address, until 30 Nov 2021. Compass Electrical Limited used more names, namely: Kapiti Electrical and Airconditioning Limited from 02 Jul 2007 to 23 Sep 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Macdonald, Robert Jonathan (an individual) located at Rd 8, Masterton postcode 5888. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Behrns, Rachael Emma (an individual) - located at Rd 8, Masterton. The Businesscheck information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 309 Upper Plain Road, Rd 8, Masterton, 5888 | Registered & physical & service | 30 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Jonathan Macdonald
Rd 8, Masterton, 5888
Address used since 22 Nov 2021
Masterton, Masterton, 5810
Address used since 04 Feb 2020
Tuakau, Tuakau, 2121
Address used since 23 Mar 2015 |
Director | 02 Jul 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 89 Renall Street, Masterton, 5810 | Registered & physical | 31 Aug 2020 - 30 Nov 2021 |
| 89 Renall Street, Normandale Road, Masterton, 5010 | Registered & physical | 11 Dec 2019 - 31 Aug 2020 |
| 89 Renall Street, Masterton, Masterton, 5810 | Physical | 17 Jun 2019 - 11 Dec 2019 |
| 2/120 King Street, Pukekohe, 2120 | Registered | 19 Feb 2018 - 11 Dec 2019 |
| Flat 8, 121 George Street, Tuakau, Tuakau, 2121 | Physical | 19 Feb 2018 - 17 Jun 2019 |
| 1/120 King Street, Pukekohe, 2120 | Registered & physical | 16 Mar 2016 - 19 Feb 2018 |
| 8/121 George Street, Tuakau, Waikato, 2121 | Registered & physical | 02 Apr 2014 - 16 Mar 2016 |
| 143 Bollard Rd, Tuakau, Waikato, 2121 | Physical & registered | 22 Apr 2013 - 02 Apr 2014 |
| 143 Bollard Road, Tuakau, Auckland, 2121 | Physical | 19 Mar 2012 - 22 Apr 2013 |
| 36 Kiharoa Street, Otaki | Physical | 02 Jul 2008 - 19 Mar 2012 |
| 36 Kiharoa Street, Otaki | Registered | 02 Jul 2008 - 22 Apr 2013 |
| 60 Martin Rd, Paraparaumu | Physical & registered | 02 Jul 2007 - 02 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Robert Jonathan Individual |
Rd 8 Masterton 5888 |
02 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Behrns, Rachael Emma Individual |
Rd 8 Masterton 5888 |
02 May 2016 - current |
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