General information
Compass New Zealand Limited
Type: NZ Limited Company (Ltd)9429038312151
New Zealand Business Number
810369
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692310 - Building Consultancy Service
Industry classification codes with description
Compass New Zealand Limited (NZBN 9429038312151) was registered on 27 May 1996. 6 addresess are currently in use by the company: Po Box 303484, North Harbour, Auckland, 0751 (type: postal, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, up until 02 May 2019. Compass New Zealand Limited used other aliases, namely: Compliance Associates Limited from 27 May 1996 to 16 Sep 1996. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Flatt, Keith Alan (an individual) located at Silverdale, Auckland postcode 0932. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Bell, John Alexander (an individual) - located at Mairangi Bay, Auckland. "Building consultancy service" (ANZSIC M692310) is the category the Australian Bureau of Statistics issued to Compass New Zealand Limited. Businesscheck's information was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2j 3 Ceres Court, Rosedale, Auckland, 0632 | Registered | 02 May 2019 |
| Po Box 303484, North Harbour, Auckland, 0751 | Postal | 09 Sep 2019 |
| Unit 2j 3 Ceres Court, Rosedale, Auckland, 0632 | Office & delivery | 09 Sep 2019 |
| Unit 2j 3 Ceres Court, Rosedale, Auckland, 0632 | Physical & service | 17 Sep 2019 |
Contact info
64 21 426000
Phone (Director - Keith Flatt)
64 21 737475
Phone (Director - John Bell)
64 9 4772720
Phone (General Enquiries)
celial@compassnzl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@compassnzl.co.nz
Email
www.compassnzl.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Alan Flatt
Silverdale, Auckland, 0932
Address used since 08 Sep 2023
Silverdale, Auckland, 0992
Address used since 23 Apr 2019
Glenfield, Auckland, 0629
Address used since 07 Jul 2005 |
Director | 07 Jul 2005 - current |
|
John Alexander Bell
Mairangi Bay, Auckland, 0630
Address used since 14 Sep 2015 |
Director | 07 Jul 2005 - current |
|
Linda Elaine Harrison
Glenfield, Auckland,
Address used since 07 Jul 2005 |
Director | 07 Jul 2005 - 04 Nov 2010 |
|
Alan Rdgar George Flatt
Te Aroha, Matamata, Piako,
Address used since 27 May 2004 |
Director | 27 May 1996 - 05 Aug 2007 |
|
Kaye Denise Forster
Takapuna, Auckland,
Address used since 27 May 1996 |
Director | 27 May 1996 - 25 Jan 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 2j 3 Ceres Court, Rosedale, Auckland, 0632 | Physical & service | 17 Sep 2019 |
| Po Box 303484, North Harbour, Auckland, 0751 | Postal | 08 Sep 2023 |
Principal place of activity
| Unit 2j 3 Ceres Court , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered | 27 Sep 2018 - 02 May 2019 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical | 27 Sep 2018 - 17 Sep 2019 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 15 Feb 2007 - 27 Sep 2018 |
| 53-61 Whitaker Street, Te Aroha | Physical & registered | 08 Dec 2006 - 15 Feb 2007 |
| Unit 1, 100 Bush Road, Albany, Auckland | Registered & physical | 29 Sep 2002 - 08 Dec 2006 |
| 4/445 Lake Road, Takapuna, Auckland | Registered | 11 Apr 2000 - 29 Sep 2002 |
| 4/445 Lake Road, Takapuna, Auckland | Registered | 20 Aug 1998 - 11 Apr 2000 |
| Suite 8, 445 Lake Road, Takapuna, Auckland | Physical | 20 Aug 1998 - 29 Sep 2002 |
| 4/445 Lake Road, Takapuna, Auckland | Physical | 20 Aug 1998 - 20 Aug 1998 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Flatt, Keith Alan Individual |
Silverdale Auckland 0932 |
24 Aug 2007 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, John Alexander Individual |
Mairangi Bay Auckland 0630 |
24 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Flatt, Terence George Individual |
Ashford Middlesex Tw151q, United Kingdom |
12 Sep 2007 - 16 Dec 2010 |
|
Flatt, Keith Alan Individual |
Glenfield Auckland |
08 Feb 2007 - 08 Feb 2007 |
|
Madgin, Pauline Elizabeth Individual |
Strawberry Hill Twickenham Tw14sd, United Kingdom |
12 Sep 2007 - 16 Dec 2010 |
|
Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 Company Number: 3679556 Entity |
Albany Auckland Null 0632 |
30 Mar 2012 - 02 Sep 2022 |
|
Flatt, Mimi Louise Individual |
Boambee East New South Wales 2452, Australia |
12 Sep 2007 - 16 Dec 2010 |
|
Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 Company Number: 3679556 Entity |
Albany Auckland Null 0632 |
30 Mar 2012 - 02 Sep 2022 |
|
Bell, John Alexander Individual |
Takapuna North Shore City |
08 Feb 2007 - 08 Feb 2007 |
|
Harrison, Linda Elaine Individual |
Glenfield Auckland |
08 Feb 2007 - 08 Feb 2007 |
|
Flatt, Alan Edgar George Individual |
Te Aroha Matamata, Piako |
27 May 1996 - 24 Aug 2007 |
|
Flatt, Philippe Alan Individual |
Marrickville New South Wales 2204, Australia |
12 Sep 2007 - 16 Dec 2010 |
|
Dallow, Derek John Individual |
Albany North Shore City 0632 |
18 Oct 2004 - 30 Mar 2012 |
|
Harrison, Linda Elaine Individual |
Glenfield Auckland |
24 Aug 2007 - 16 Dec 2010 |
Location
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