Compass Building Limited
Type: NZ Limited Company (Ltd)Compass Building Limited (issued an NZBN of 9429046029874) was started on 23 Mar 2017. 4 addresses are in use by the company: 2 Kalmia Street, Ellerslie, Auckland, 1051 (type: office, physical). 2 Kalmia Street, Ellerslie, Auckland had been their physical address, up to 10 Oct 2019. Compass Building Limited used more aliases, namely: Shield Building Limited from 23 Mar 2017 to 01 Oct 2019, Shield Garden Limited (22 Mar 2017 to 23 Mar 2017). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Zhou, Jianming (a director) located at Ellerslie, Auckland postcode 1016. "Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued Compass Building Limited. Our data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 12824, Penrose, Auckland, 1642 | Postal | 01 Oct 2019 |
| 2 Kalmia Street, Ellerslie, Auckland, 1051 | Service & physical & registered | 10 Oct 2019 |
| 2 Kalmia Street, Ellerslie, Auckland, 1051 | Office | 13 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jianming Zhou
Ellerslie, Auckland, 1016
Address used since 01 Oct 2019
Ellerslie, Auckland, 1016
Address used since 23 Mar 2017 |
Director | 23 Mar 2017 - current |
| 2 Kalmia Street , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 2 Kalmia Street, Ellerslie, Auckland, 1016 | Physical & registered | 09 Oct 2019 - 10 Oct 2019 |
| 2b Kalmia Street, Ellerslie, Auckland, 1016 | Physical & registered | 31 Mar 2017 - 09 Oct 2019 |
| 2b Kalmia Street, Ellerslie, Auckland, 1016 | Registered & physical | 23 Mar 2017 - 31 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhou, Jianming Director |
Ellerslie Auckland 1016 |
23 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Songfeng Individual |
Ellerslie Auckland 1051 |
25 Sep 2017 - 09 Jun 2018 |
|
Shield Group Limited Shareholder NZBN: 9429042380337 Company Number: 6003795 Entity |
23 Mar 2017 - 25 Sep 2017 | |
|
Shield Group Limited Shareholder NZBN: 9429042380337 Company Number: 6003795 Entity |
23 Mar 2017 - 25 Sep 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Shield Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6003795 |
| Country of origin | NZ |
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