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COMPASS CONCEPTS LIMITED

Struck Off
NZBN 9429037777289 · NZ Company No. 922379 · NZ Limited Company · Incorporated 20 Aug 1998

Compass Concepts Limited was incorporated on 20 August 1998 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037777289
Company Number
922379
Company Name
COMPASS CONCEPTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
20 August 1998 (Thursday)
Status
Struck Off
Status History
Struck Off as of 29 February 2000 (Tuesday)
Registered as of 20 August 1998 (Thursday)
Registered Office
C/- Kendall & Wakeman
Chartered Accountants, Level 4
81 Carlton Gore Rd, Newmarket, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/- Kendall & Wakeman
Chartered Accountants, Level 4
81 Carlton Gore Rd, Newmarket, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 13 April 2000
    C/- Kendall & Wakeman, Chartered Accountants, Level 4, 81 Carlton Gore Rd, Newmarket, Auckland

Company Directors

4 listed
SC
Stephen Wayne CLARKE
Appointed 20 Aug 1998 · 578 Glenfield Road, Glenfield, Auckland, NZ, 0629
MG
Michael Graeme Douglas GILL
Appointed 20 Aug 1998 · 66 Onlsow Avenue, Epsom, Auckland
RS
Richard Jon STEWART
Appointed 20 Aug 1998 · 37 Meadowvale Avenue, Forrest Hill, Auckland, NZ, 0620
SM
Steven John MUIR
Appointed 20 Aug 1998 · 271 School Road, Waimauku, NZ, 0881

Company Shareholders

4 share parcels · 100 shares total

Share allocation 1
25 shares (25%)
Stephen Wayne CLARKE
578 Glenfield Road, Glenfield, Auckland
Share allocation 2
25 shares (25%)
Michael Graeme Douglas GILL
66 Onlsow Avenue, Epsom, Auckland
Share allocation 3
25 shares (25%)
Steven John MUIR
271 School Road, Waimauku
Share allocation 4
25 shares (25%)
Richard Jon STEWART
37 Meadowvale Avenue, Forrest Hill, Auckland