General information

Compass Limited

Type: NZ Limited Company (Ltd)
9429036279302
New Zealand Business Number
1248303
Company Number
Registered
Company Status

Compass Limited (issued an NZBN of 9429036279302) was registered on 22 Oct 2002. 2 addresses are in use by the company: 369 Devon Street East, New Plymouth, 4312 (type: registered, physical). 369 Devon Street East, New Plymouth had been their registered address, up until 09 Mar 2018. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Mckenzie, Craig (an individual) located at Lower Vogeltown, New Plymouth postcode 4310,
Marilyn Joy Davies (an other) located at Strandon, New Plymouth postcode 4312,
Mckenzie, Rosalind (an individual) located at Lower Vogeltown, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mckenzie, Rosalind (an individual) - located at Lower Vogeltown, New Plymouth. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mckenzie, Craig, located at Lower Vogeltown, New Plymouth (an individual). Our information was last updated on 04 May 2024.

Current address Type Used since
369 Devon Street East, New Plymouth, 4312 Registered & physical & service 09 Mar 2018
Directors
Name and Address Role Period
Craig Mckenzie
Lower Vogeltown, New Plymouth, 4310
Address used since 12 Aug 2010
Director 22 Oct 2002 - current
Addresses
Previous address Type Period
369 Devon Street East, New Plymouth Registered & physical 06 Jul 2007 - 09 Mar 2018
Busing Russell + Co Ltd, 9 Vivian Street, New Plymouth Registered & physical 02 Nov 2005 - 06 Jul 2007
376 Mangorei Road, New Plymouth Registered & physical 22 Oct 2002 - 02 Nov 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mckenzie, Craig
Individual
Lower Vogeltown
New Plymouth
4310
22 Oct 2002 - current
Marilyn Joy Davies
Other (Other)
Strandon
New Plymouth
4312
31 Mar 2009 - current
Mckenzie, Rosalind
Individual
Lower Vogeltown
New Plymouth
4310
22 Oct 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mckenzie, Rosalind
Individual
Lower Vogeltown
New Plymouth
4310
22 Oct 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mckenzie, Craig
Individual
Lower Vogeltown
New Plymouth
4310
22 Oct 2002 - current
Location
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