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 Hahei, Rd1 Whitianga. 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 Hahei, Rd1 Whitianga. Businesscheck's data was last updated on 16 Feb 2024.
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 |
Name and Address | Role | Period |
---|---|---|
Brian James Evanson
Hahei, Rd1 Whitianga, 3591
Address used since 27 Nov 2015 |
Director | 16 Dec 2005 - current |
Previous address | Type | Period |
---|---|---|
5 Dawn Avenue, Hahei Rd1, Whitianga | Registered & physical | 16 Dec 2005 - 05 Jan 2006 |
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 |
Hahei Rd1 Whitianga |
16 Dec 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Evanson, Brian James Individual |
Hahei Rd1 Whitianga |
16 Dec 2005 - current |
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