General information

Compass Playground Design And Construction Limited

Type: NZ Limited Company (Ltd)
9429038063800
New Zealand Business Number
862443
Company Number
Registered
Company Status
E329140 - E329140 Landscape Construction
Industry classification codes with description

Compass Playground Design and Construction Limited (issued an NZ business identifier of 9429038063800) was started on 24 Jun 1997. 1 address is currently in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: registered, physical). 6 Lancaster Street, Waltham, Christchurch had been their registered address, up to 18 Dec 2013. Compass Playground Design and Construction Limited used more names, namely: Fascinating Rhythm Limited from 14 Feb 2002 to 21 Oct 2011, Music Education Resources New Zealand Limited (24 May 2001 to 14 Feb 2002) and Schoolmusic.co.nz Limited (10 Nov 2000 - 24 May 2001). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Janet Powell (an individual) located at Rd1, Lyttelton postcode 8971. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
George Anderson (an individual) - located at Rd 1, Lyttelton. "E329140 Landscape construction" (business classification E329140) is the category the Australian Bureau of Statistics issued Compass Playground Design and Construction Limited. Businesscheck's information was last updated on 05 Dec 2021.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch, 8013 Registered & physical 18 Dec 2013
Contact info
64 27240 9818
Phone (Phone)
tim@compassplaygrounds.co.nz
Email
https://compassplaygrounds.co.nz
Website
Directors
Name and Address Role Period
Janet Geraldine Powell
R D 1, Lyttelton, 8971
Address used since 06 Mar 2020
Woolston, Christchurch, 8023
Address used since 31 Jan 2002
Director 31 Jan 2002 - current
George Timothy Anderson
R D 1, Lyttelton, 8971
Address used since 06 Mar 2020
Woolston, Christchurch, 8023
Address used since 31 Jan 2002
Director 31 Jan 2002 - current
Justin Elliott Lesueur
Murray Aynsley, Christchurch,
Address used since 24 Jun 1997
Director 24 Jun 1997 - 20 Aug 2003
Janet Geraldine Powell
Christchurch,
Address used since 24 Jun 1997
Director 24 Jun 1997 - 21 May 2001
George Timothy Anderson
Christchurch,
Address used since 24 Jun 1997
Director 24 Jun 1997 - 21 May 2001
Addresses
Principal place of activity
Level 2 , 83 Victoria Street , Christchurch , 8013
Previous address Type Period
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 03 Apr 2012 - 18 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Physical 22 Jun 2011 - 18 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 22 Jun 2011 - 03 Apr 2012
Ashton Wheelans & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch Physical & registered 02 Apr 2002 - 22 Jun 2011
C/- Ashton Wheelans And Hegan, Te Waipounamu House, Level 3, 127 Armagh Street, Christchurch Registered 11 Apr 2000 - 02 Apr 2002
C/- Ashton Wheelans And Hegan, Te Waipounamu House, Level 3, 127 Armagh Street, Christchurch Physical 25 Jun 1997 - 02 Apr 2002
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Janet Geraldine Powell
Individual
Rd1
Lyttelton
8971
24 Jun 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
George Timothy Anderson
Individual
Rd 1
Lyttelton
8971
24 Jun 1997 - current
Location
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