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General information

New Compass Consultancy Limited

Type: NZ Limited Company (Ltd)
9429035543046
New Zealand Business Number
1482379
Company Number
Registered
Company Status

New Compass Consultancy Limited (NZBN 9429035543046) was incorporated on 23 Feb 2004. 4 addresses are currently in use by the company: 115 Seabrook Avenue, New Lynn, Auckland, 0600 (type: registered, service). Tower 1, Level 5, 205 Queen St., Auckland City, Auckland had been their registered address, until 25 Jun 2021. New Compass Consultancy Limited used other names, namely: Real Translations Service Limited from 06 Jan 2008 to 01 May 2012, Sign Plus (Nz) Limited (23 Feb 2004 to 06 Jan 2008). 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100% of shares), namely:
Sun, Hewen (an individual) located at Auckland Central, Auckland postcode 1010. Our database was last updated on 04 Apr 2024.

Current address Type Used since
Level 17, 191 Queen St., Auckland City, Auckland, 1010 Registered & physical & service 25 Jun 2021
115 Seabrook Avenue, New Lynn, Auckland, 0600 Registered & service 15 Nov 2023
Last updated:
Contact info
info@newcompass.co.nz
Email
www.newcompass.co.nz
Website
Directors
Name and Address Role Period
Hewen Sun
New Lynn, Auckland, 0600
Address used since 07 Nov 2023
Auckland Central, Auckland, 1010
Address used since 17 Jun 2021
New Lynn, Auckland, 0600
Address used since 11 Apr 2016
Director 11 Apr 2016 - current
Yanguang Qiu
Mt. Albert, Auckland, 1025
Address used since 03 Nov 2015
Director 23 Feb 2004 - 23 Nov 2017
Qun Liu
Glendene, Auckland,
Address used since 23 Feb 2004
Director 23 Feb 2004 - 01 Jan 2008
Addresses
Principal place of activity
Tower 1, Level 5, 205 Queens Street , Auckland City , 1010
Previous address Type Period
Tower 1, Level 5, 205 Queen St., Auckland City, Auckland, 1010 Registered 01 Dec 2017 - 25 Jun 2021
Suite 4, Level 4, 220 Queen St., Auckland City, Auckland, 1010 Registered 18 Nov 2013 - 01 Dec 2017
Suite 4, Level 4, 220 Queen St., Auckland City, Auckland, 1010 Physical 18 Nov 2013 - 25 Jun 2021
Suite 2, Level 3, 220 Queen St., Auckland City, Auckland, 1140 Registered & physical 08 Jun 2012 - 18 Nov 2013
Level 7 109 Queen Street, Auckland City, Auckland, 1143 Physical & registered 08 May 2012 - 08 Jun 2012
188a Carrington Road, Mt Albet, Auckland Physical 11 Jan 2008 - 08 May 2012
188a Carrington Road, Mt. Albert, Auckland Registered 11 Jan 2008 - 08 May 2012
47 Rosewarne Crescent, Glendene, Auckland Physical & registered 23 Feb 2004 - 11 Jan 2008
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
Shareholder Name Address Period
Sun, Hewen
Individual 		Auckland Central
Auckland
1010 		25 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Han, Zhenghao
Individual 		Sunnyhills
Auckland
2010 		25 May 2016 - 23 Nov 2017
Qiu, Yanguang
Individual 		Glendene, Auckland
 23 Feb 2004 - 02 Dec 2008
Qiu, Yanguang
Individual 		Mt. Albert, Auckland
 02 Dec 2008 - 23 Nov 2017
Yang, Jian
Individual 		Botany Downs
Auckland
2010 		25 May 2016 - 23 Nov 2017
Liu, Qun
Individual 		Glendene, Auckland
 23 Feb 2004 - 27 Jun 2010
Location
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