General information

Compass Boats Limited

Type: NZ Limited Company (Ltd)
9429041133934
New Zealand Business Number
5032520
Company Number
Registered
Company Status
C191920 - Fibreglass Product Mfg Nec
Industry classification codes with description

Compass Boats Limited (issued a business number of 9429041133934) was launched on 11 Mar 2014. 4 addresses are in use by the company: 42 Renata Crescent, Te Atatu Peninsula, Auckland, 0610 (type: registered, service). 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 300 shares (100 per cent of shares), namely:
Goffin, Shayne (a director) located at Te Atatu Peninsula, Auckland postcode 0610. "Fibreglass product mfg nec" (business classification C191920) is the classification the ABS issued Compass Boats Limited. Businesscheck's information was last updated on 24 Mar 2024.

Current address Type Used since
Level 1, 111 Hurstmere Road, Takapuna, Auckland 0622, 0000 Physical & registered & service 11 Mar 2014
42 Renata Crescent, Te Atatu Peninsula, Auckland, 0610 Registered & service 23 Mar 2023
Directors
Name and Address Role Period
Shayne Goffin
Te Atatu Peninsula, Auckland, 0610
Address used since 30 Nov 2020
Massey, Auckland, 0614
Address used since 11 Mar 2014
Director 11 Mar 2014 - current
Anthony Owen Ingram
Glendowie, Auckland, 1071
Address used since 11 Mar 2014
Director 11 Mar 2014 - 02 Oct 2018
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
Shareholder Name Address Period
Goffin, Shayne
Director
Te Atatu Peninsula
Auckland
0610
11 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Ingram, Anthony Owen
Individual
Glendowie
Auckland
1071
11 Mar 2014 - 02 Oct 2018
Location
Companies nearby
Portland Group Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Samz Holdings Limited
Level 1, 111 Hurstmere Road
Frimley Holdings Limited
Level 2, 74 Taharoto Road
Black Sand Furniture Limited
Level 1, 111 Hurstmere Road
Sw Stakeholder Services Limited
Level 3, Takapuna Finance Centre, 159 Hurstmere Road
Wtp New Zealand Holdings Limited
Level 1, 111 Hurstmere Road
Similar companies
Composite Thinking Limited
69 Holland Road
Alsynite One NZ Limited
7 De Leeuw Place
Blackwood Composites Limited
42 Fork Road
Prosell Limited
136 Ellis Street
K & J Philpott Limited
252 Ohaupo Road
Pachoud Yachts NZ Limited
58 Cross Road