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COMPASS ENTERPRISES LIMITED

Struck Off
NZBN 9429039251077 · NZ Company No. 459520 · NZ Limited Company · Incorporated 5 Feb 1990

Compass Enterprises Limited was incorporated on 5 February 1990 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039251077
Company Number
459520
Company Name
COMPASS ENTERPRISES LIMITED
Previously Known As
MORGAS ENTERPRISES LIMITED
before 22 March 1990, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
5 February 1990 (Monday)
Status
Struck Off
Status History
Struck Off as of 7 December 1998 (Monday)
In Liquidation as of 3 July 1998 (Friday)
Registered as of 5 February 1990 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Ernst & Young
Level 15 National Mutual Centre
37-41 Shortland Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Ernst & Young
Level 15 National Mutual Centre
37-41 Shortland Street, Auckland
NZ

Historic Data for Addresses

Address for Records

  1. From 8 August 2002 to 8 August 2002
    Ernst & Young, Level 15 National Mutual Centre, 37-41 Shortland Street, Auckland

Company Directors

3 listed
TH
Tuen Yee HO
Appointed 8 Jun 1992 · Flat B, 12/f, Block 1, Beverly Villas, 16 Salle Road, Kowloon, Hong Kong
RC
Ronnie Chichung CHAN
Appointed 8 Jun 1992 · 5a/14 Mt Kellett Rod, The Peak, Hong Kong
GC
George K CHANG
Appointed 8 Jun 1992 · 12/f Flat D, Oak Mansion, Tai Koo Shing, Hong Kong

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
99 shares (99%)
BASIL INVESTMENTS LIMITED
P O Box 71 Craigmuir Chumbrs Road, Town, Tortola, British Virgin Islands
Share allocation 2
1 shares (1%)
ZEBRA INVESTMENTS LIMITED
P O Box 71 Craigmuir Chmbrs Road Town, Tortola, British Virgin Islands