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COMPASS INDUSTRIES LIMITED

● Registered
NZBN 9429039132581 · NZ Company No. 499441 · NZ Limited Company · Incorporated 5 Feb 1991

Compass Industries Limited was incorporated on 5 February 1991 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12921 days.

Overview

NZ Business Number
9429039132581
Company Number
499441
Company Name
COMPASS INDUSTRIES LIMITED
Previously Known As
FLYGER AND VOIGT LIMITED
before 11 August 1995, Friday
Entity Type
NZ Limited Company
Date of Incorporation
5 February 1991 (Tuesday)
Status
Registered
Status History
Registered as of 5 February 1991 (Tuesday)
Date of Re-registration
8 May 1997 (Thursday)
Registered Office
Callagher & Co CA Limited
Suite 2, 3 Arawa Street
Grafton
Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
Callagher & Co CA Limited
Suite 2, 3 Arawa Street
Grafton
Auckland
NZ 1023
Postal Address File ID
Registered Office: 701182
Address for Service: 701182

Historic Data for Addresses

Principal Place of Business

  1. From 14 April 1997 to 23 November 2010
    127 Main Highway, Ellerslie, Auckland, NZ
  2. From 14 April 1997 to 14 April 1997
    First Floor, 304 Main Road, Orewa
  3. From 23 November 2010 to 2 July 2012
    127 Main Highway, Ellerslie, Auckland, NZ 1051

Address for Service

  1. From 8 May 1997 to 23 November 2010
    127 Main Highway, Ellerslie, Auckland, NZ
  2. From 23 November 2010 to 2 July 2012
    127 Main Highway, Ellerslie, Auckland, NZ 1051

Company Directors

2 listed
CB
Craig James BATTY
Appointed 10 Dec 2012 · 5 Seaview Avenue, Northcote, Auckland, NZ, 0627
RV
Raymond Edward VOIGT
Appointed 31 Mar 1991 · 74 Stillwater Crescent, Rd 3, Silverdale, NZ, 0993

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
37 shares (37%)
Company No.: 3215726
NZBN: 9429031284486
BATTY TRUST COMPANY LIMITED
5 Seaview Avenue, Northcote, North Shore City
Share allocation 2
63 shares (63%)
Raymond Edward VOIGT
74 Stillwater Crescent, Rd 3, Silverdale