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General information

Compass Plus Limited

Type: NZ Limited Company (Ltd)
9429034400845
New Zealand Business Number
1739680
Company Number
Registered
Company Status

Compass Plus Limited (New Zealand Business Number 9429034400845) was registered on 16 Dec 2005. 4 addresses are currently in use by the company: Suite 3, 6 Queen Street, Papakura (type: registered, physical). 5 Dawn Avenue, Hahei Rd1, Whitianga had been their registered address, up until 05 Jan 2006. Compass Plus Limited used other names, namely: Bj Evanson Limited from 16 Dec 2005 to 27 Aug 2009. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 990 shares (99% of shares), namely:
Trustee Management Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Evanson, Brian James (an individual) located at Whitianga, Whitianga postcode 3510. In the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Evanson, Brian James (an individual) - located at Whitianga, Whitianga. Businesscheck's data was last updated on 03 May 2025.

Current address Type Used since
C/-m J Elder -chartered Accountant, Suite 3, 6 Queen Street, Papakura Other (Address For Share Register) & shareregister (Address For Share Register) 20 Dec 2005
Suite 3, 6 Queen Street, Papakura Registered & physical & service 05 Jan 2006
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Brian James Evanson
Whitianga, Whitianga, 3510
Address used since 15 Apr 2025
Hahei, Rd1 Whitianga, 3591
Address used since 27 Nov 2015
Director 16 Dec 2005 - current
Addresses
Previous address Type Period
5 Dawn Avenue, Hahei Rd1, Whitianga Registered & physical 16 Dec 2005 - 05 Jan 2006
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
28 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Trustee Management Limited
Shareholder NZBN: 9429038197383
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		16 Dec 2005 - current
Evanson, Brian James
Individual 		Whitianga
Whitianga
3510 		16 Dec 2005 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Evanson, Brian James
Individual 		Whitianga
Whitianga
3510 		16 Dec 2005 - current
Location
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