General information
Compass Garden Limited
Type: NZ Limited Company (Ltd)9429041499504
New Zealand Business Number
5501426
Company Number
Registered
Company Status
115466836
GST Number
E301120 - Building, House Construction
Industry classification codes with description
Compass Garden Limited (New Zealand Business Number 9429041499504) was started on 17 Nov 2014. 2 addresses are in use by the company: 55 Hikuawa Rd, Flat Bush, Auckland, Auckland (type: registered, physical). 114 Valderama Dr, Flat Bush, Auckland had been their registered address, up until 04 Nov 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Chen, Meiyun (an individual) located at Flat Bush, Auckland postcode 2019. "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued Compass Garden Limited. Our data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Hikuawa Rd, Flat Bush, Auckland, Auckland | Registered & physical & service | 04 Nov 2022 |
Contact info
64 21 1888112
Phone (Phone)
hangbinl@hotmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Meiyun Chen
Flat Bush, Auckland, 2019
Address used since 27 Oct 2022 |
Director | 27 Oct 2022 - current |
|
Hangbin Lin
Flat Bush, Auckland, 2019
Address used since 11 Aug 2023 |
Director | 11 Aug 2023 - current |
|
Zefu Lin
East Tamaki Heights, Auckland, 2016
Address used since 11 Aug 2023 |
Director | 11 Aug 2023 - current |
|
Hangbin Lin
Flat Bush, Auckland, 2019
Address used since 30 Jun 2016 |
Director | 17 Nov 2014 - 27 Oct 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 114 Valderama Dr, Flat Bush, Auckland, Auckland | Registered | 13 Jul 2022 - 04 Nov 2022 |
| 73 Rosewell Crescent, Flat Bush, Auckland, 2019 | Registered | 08 Jul 2016 - 13 Jul 2022 |
| 73 Rosewell Crescent, Flat Bush, Auckland, 2019 | Physical | 08 Jul 2016 - 04 Nov 2022 |
| 38 Springside Drive, Flat Bush, Auckland, 2019 | Registered | 30 Mar 2016 - 08 Jul 2016 |
| 38 Springside Drive, Flat Bush, Auckland, 2019 | Physical | 18 Feb 2016 - 08 Jul 2016 |
| 87i Stancombe Road, Flat Bush, Auckland, 2016 | Physical | 17 Nov 2014 - 18 Feb 2016 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 17 Nov 2014 - 30 Mar 2016 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Meiyun Individual |
Flat Bush Auckland 2019 |
17 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Hangbin Individual |
Flat Bush Auckland 2019 |
27 Oct 2022 - 04 Nov 2022 |
|
Lin, Hangbin Individual |
Flat Bush Auckland 2019 |
17 Nov 2014 - 27 Oct 2022 |
Location
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