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 09 Jun 2025.
| 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
09 Sep 2024
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 |
|
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 |
|
M B P Company Limited Level One, 3 Anzac St |
Similar companies
|
Alsynite One NZ Limited 7 De Leeuw Place |
|
Blackwood Composites Limited 42 Fork Road |
|
Prosell Limited 136 Ellis Street |
|
Go Glamping Limited 29b Pheasant Close |
|
K & J Philpott Limited 252 Ohaupo Road |
|
Pachoud Yachts NZ Limited 58 Cross Road |