General information
Compass Civil Construction Limited
Type: NZ Limited Company (Ltd)9429046227911
New Zealand Business Number
6313258
Company Number
Registered
Company Status
E321225 - Earthmoving Plant And Equipment Hiring With Operator
Industry classification codes with description
Compass Civil Construction Limited (issued an NZ business number of 9429046227911) was launched on 05 Jul 2017. 10 addresess are currently in use by the company: 24 Blampied Road, Otara, Auckland, 2023 (type: registered, service). 15 Saltwood Street, Red Beach, Red Beach had been their physical address, up to 27 Apr 2022. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Tuake, Tani Bishop Jnr (a director) located at Otara, Auckland postcode 2023. "Earthmoving plant and equipment hiring with operator" (ANZSIC E321225) is the classification the Australian Bureau of Statistics issued Compass Civil Construction Limited. Businesscheck's data was last updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Saltwood Street, Red Beach, Red Beach, 0932 | Postal & office & delivery | 27 Aug 2020 |
| 15 Saltwood Street, Red Beach, Red Beach, 0932 | Physical & registered & service | 27 Apr 2022 |
| 24 Blampied Road, Otara, Auckland, 2023 | Postal & office & delivery | 04 Aug 2023 |
| 24 Blampied Road, Otara, Auckland, 2023 | Registered & service | 14 Aug 2023 |
Contact info
64 21043 9488
Phone (maia)
64 21201 9982
Phone (tani)
compasscivilconstruction@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
compasscivilconstruction@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tani Bishop Jnr Tuake
Otara, Auckland, 2023
Address used since 04 Aug 2023
Red Beach, Red Beach, 0932
Address used since 07 Sep 2020
Rd 4, Dairy Flat, 0794
Address used since 20 Jun 2018
Silverdale, Silverdale, 0932
Address used since 25 Oct 2018 |
Director | 20 Jun 2018 - current |
|
Maia Ruma Wilson-menehira
Red Beach, Red Beach, 0932
Address used since 07 Sep 2020
Auckland, 2023
Address used since 05 Jul 2017
Rd 4, Dairy Flat, 0794
Address used since 03 Aug 2018
Silverdale, Silverdale, 0932
Address used since 03 Aug 2018 |
Director | 05 Jul 2017 - 13 Apr 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 24 Blampied Road, Otara, Auckland, 2023 | Registered & service | 14 Aug 2023 |
Principal place of activity
| 15 Saltwood Street , Red Beach , Red Beach , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 15 Saltwood Street, Red Beach, Red Beach, 0932 | Physical & registered | 31 Mar 2020 - 27 Apr 2022 |
| 12 Bankside Road, Silverdale, Silverdale, 0932 | Registered & physical | 06 Sep 2019 - 31 Mar 2020 |
| 12 Bankside Rd, Silverdale, 0932 | Physical | 07 Jun 2019 - 06 Sep 2019 |
| 362 Blackbridge Road, Rd 4, Dairy Flat, 0794 | Registered | 28 Jun 2018 - 06 Sep 2019 |
| 362 Blackbridge Road, Rd 4, Dairy Flat, 0794 | Physical | 28 Jun 2018 - 07 Jun 2019 |
| 22 Fisher Cres, Auckland, 2023 | Registered & physical | 05 Jul 2017 - 28 Jun 2018 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuake, Tani Bishop Jnr Director |
Otara Auckland 2023 |
14 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson-menehira, Maia Ruma Individual |
Red Beach Red Beach 0932 |
05 Jul 2017 - 14 Apr 2022 |
Location
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