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COMPASS CONSTRUCTION LIMITED

● Registered
NZBN 9429034959923 · NZ Company No. 1599409 · NZ Limited Company · Incorporated 24 Feb 2005

Compass Construction Limited was incorporated on 24 February 2005 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7787 days.

Overview

NZ Business Number
9429034959923
Company Number
1599409
Company Name
COMPASS CONSTRUCTION LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
24 February 2005 (Thursday)
Status
Registered
Status History
Registered as of 24 February 2005 (Thursday)
Registered Office
Dfk Oswin Griffiths Carlton
Level 4, 52 Symonds St
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Dfk Oswin Griffiths Carlton
Level 4, 52 Symonds St
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 24 February 2005 to 4 May 2006
    C/-tc Daniell,unit C, Upper Floor, 335 Ti Rakau Drive, East Tamaki, Auckland
  2. From 4 May 2006 to 10 June 2009
    119 Harris Road, East Tamaki, Auckland
  3. From 10 June 2009 to 30 April 2010
    C/ Rsm Prince, 86 Highbrook Drive, East Tamaki 2013
  4. From 30 April 2010 to 5 April 2013
    Carlton Dfk, Level 3, 135 Broadway, Newmarket, Auckland, NZ
  5. From 5 April 2013 to 5 August 2014
    Dfk Carlton, Level 3, 135 Broadway, Newmarket, Auckland, NZ 1023

Address for Service

  1. From 24 February 2005 to 4 May 2006
    C/-tc Daniell,unit C, Upper Floor, 335 Ti Rakau Drive, East Tamaki, Auckland
  2. From 4 May 2006 to 10 June 2009
    119 Harris Road, East Tamaki, Auckland
  3. From 10 June 2009 to 30 April 2010
    C/ Rsm Prince, 86 Highbrook Drive, East Tamaki 2013
  4. From 30 April 2010 to 5 April 2013
    Carlton Dfk, Level 3, 135 Broadway, Newmarket, Auckland, NZ
  5. From 5 April 2013 to 5 August 2014
    Dfk Carlton, Level 3, 135 Broadway, Newmarket, Auckland, NZ 1023

Company Director

1 listed
CS
Colin Howard SHARP
Appointed 24 Feb 2005 · 10a Paritai Drive, Orakei, Auckland, NZ, 1071

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
5 shares (5%)
Colin Howard SHARP
10a Paritai Drive, Orakei, Auckland
Share allocation 2
95 shares (95%)
Ronald John MACDONALD
Mbc Law, 170 Parnell Road, Parnell, Auckland
Colin Howard SHARP
10a Paritai Drive, Orakei, Auckland