General information
Compas Tyres Limited
Type: NZ Limited Company (Ltd)9429037773212
New Zealand Business Number
923193
Company Number
Registered
Company Status
Compas Tyres Limited (NZBN 9429037773212) was incorporated on 07 Sep 1998. 2 addresses are currently in use by the company: 7A Furnace Place, Silverdale, Auckland, 0944 (type: registered, physical). 49 John Street, Whangarei had been their registered address, up until 12 Mar 2021. Compas Tyres Limited used other aliases, namely: J A Torrington Limited from 07 Sep 1998 to 02 May 2003. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Torrington, Jack Alexander (an individual) located at Warkworth postcode 0984. Our information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7a Furnace Place, Silverdale, Auckland, 0944 | Registered & physical & service | 12 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jack Alexander Torrington
Warkworth, 0984
Address used since 01 Jul 2022
Maunu, Whangarei, 0110
Address used since 24 Jan 2022
Rd 6, Whangarei, 0176
Address used since 20 Sep 2021
Rd 9, Maunu, Whangarei, 0179
Address used since 29 Mar 2019
Warkworth, Warkworth, 0910
Address used since 01 Mar 2016 |
Director | 07 Sep 1998 - current |
|
Terry-lynn Clarence
Rd 4, Albany, 0794
Address used since 18 Mar 2010 |
Director | 07 Sep 1998 - 27 Aug 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 49 John Street, Whangarei, 0110 | Registered & physical | 11 Mar 2021 - 12 Mar 2021 |
| 54 Whitaker Road, Warkworth, Warkworth, 0910 | Physical & registered | 06 Jun 2017 - 11 Mar 2021 |
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Physical | 17 Apr 2015 - 06 Jun 2017 |
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Registered | 26 Mar 2014 - 06 Jun 2017 |
| Level 10, 19 Como Street, Takapuna, Auckland, 0622 | Physical | 12 Mar 2012 - 17 Apr 2015 |
| Level 10, 19 Como Street, Takapuna, Auckland, 0622 | Registered | 12 Mar 2012 - 26 Mar 2014 |
| C/-pkf Ross Melville, Ground Floor, Unit, 4, 2b William Pickering Dr, North, Harbour, Auckland 0632 | Physical & registered | 25 Mar 2010 - 12 Mar 2012 |
| C/-ross Melville Pkf, Ground Floor, Unit, 4, 2 B William Pickering Dr, North, Harbour, Auckland | Registered & physical | 05 Apr 2006 - 25 Mar 2010 |
| C/- Ross Melville Pkf, Level 1, Unit 4, 2b William Pickering Dr, North Harbour, Auckland | Physical & registered | 26 May 2003 - 05 Apr 2006 |
| 37 Forge Rd, Silverdale | Registered & physical | 19 Mar 2003 - 26 May 2003 |
| 16 Hammond Ave, Hatfields Beach, Orewa | Physical | 19 Mar 2001 - 19 Mar 2003 |
| 9 Manly Park Avenue, Big Manly, Whangaparaoa | Physical | 19 Mar 2001 - 19 Mar 2001 |
| 9 Manly Park Avenue, Big Manly, Whangaparaoa | Registered | 12 Apr 2000 - 19 Mar 2003 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Torrington, Jack Alexander Individual |
Warkworth 0984 |
28 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarence, Terry-lynn Individual |
Dairy Flat R D 4, Albany |
28 Apr 2004 - 08 Dec 2015 |
Location
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