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COMPAS TYRES LIMITED

● Registered
NZBN 9429037773212 · NZ Company No. 923193 · NZ Limited Company · Incorporated 7 Sep 1998

Compas Tyres Limited was incorporated on 7 September 1998 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10149 days.

Overview

NZ Business Number
9429037773212
Company Number
923193
Company Name
COMPAS TYRES LIMITED
Previously Known As
J A TORRINGTON LIMITED
before 2 May 2003, Friday
Entity Type
NZ Limited Company
Date of Incorporation
7 September 1998 (Monday)
Status
Registered
Status History
Registered as of 7 September 1998 (Monday)
Registered Office
BDO Auckland
Level 10, Bdo Tower, 19 Como Street
Takapuna
Auckland
NZ 0622
Country of Origin
New Zealand
Address for Service
BDO Auckland
Level 10, Bdo Tower, 19 Como Street
Takapuna
Auckland
NZ 0622
Postal Address File ID
Registered Office: 1590887
Address for Service: 1590887

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 19 March 2003
    9 Manly Park Avenue, Big Manly, Whangaparaoa
  2. From 19 March 2003 to 26 May 2003
    37 Forge Rd, Silverdale
  3. From 26 May 2003 to 5 April 2006
    C/- Ross Melville Pkf, Level 1, Unit 4, 2b William Pickering Dr, North Harbour, Auckland
  4. From 5 April 2006 to 25 March 2010
    C/-ross Melville Pkf, Ground Floor, Unit, 4, 2 B William Pickering Dr, North, Harbour, Auckland
  5. From 25 March 2010 to 12 March 2012
    C/-pkf Ross Melville, Ground Floor, Unit, 4, 2b William Pickering Dr, North, Harbour, Auckland 0632, NZ
  6. From 12 March 2012 to 26 March 2014
    Level 10, 19 Como Street, Takapuna, Auckland, NZ 0622

Address for Service

  1. From 19 March 2001 to 19 March 2003
    16 Hammond Ave, Hatfields Beach, Orewa
  2. From 19 March 2001 to 19 March 2001
    9 Manly Park Avenue, Big Manly, Whangaparaoa
  3. From 19 March 2003 to 26 May 2003
    37 Forge Rd, Silverdale
  4. From 26 May 2003 to 5 April 2006
    C/- Ross Melville Pkf, Level 1, Unit 4, 2b William Pickering Dr, North Harbour, Auckland
  5. From 5 April 2006 to 25 March 2010
    C/-ross Melville Pkf, Ground Floor, Unit, 4, 2 B William Pickering Dr, North, Harbour, Auckland
  6. From 25 March 2010 to 12 March 2012
    C/-pkf Ross Melville, Ground Floor, Unit, 4, 2b William Pickering Dr, North, Harbour, Auckland 0632, NZ
  7. From 12 March 2012 to 17 April 2015
    Level 10, 19 Como Street, Takapuna, Auckland, NZ 0622

Company Director

1 listed
JT
Jack Alexander TORRINGTON
Appointed 7 Sep 1998 · 22 Blue Gum Drive, Warkworth, Warkworth, NZ, 0910

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Jack Alexander TORRINGTON
22 Blue Gum Drive, Warkworth, Warkworth