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COMPASS SOUTH ISLAND LIMITED

● Registered
NZBN 9429037433659 · NZ Company No. 1002037 · NZ Limited Company · Incorporated 16 Nov 1999

Compass South Island Limited was incorporated on 16 November 1999 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9714 days.

Overview

NZ Business Number
9429037433659
Company Number
1002037
Company Name
COMPASS SOUTH ISLAND LIMITED
Previously Known As
COMPASS NEW ZEALAND (SOUTH ISLAND) LIMITED
before 23 February 2006, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
16 November 1999 (Tuesday)
Status
Registered
Status History
Registered as of 16 November 1999 (Tuesday)
Registered Office
Abacus Administration Limited
53-61 Whitaker Street
Te Aroha
NZ 3320
Country of Origin
New Zealand
Address for Service
Abacus Administration Limited
53-61 Whitaker Street
Te Aroha
NZ 3320

Historic Data for Addresses

Address for Service

  1. From 16 November 1999 to 12 September 2005
    8/445 Lake Road, Takapuna, Auckland
  2. From 12 September 2005 to 21 November 2007
    20 Whitaker Street, Te Aroha, Matamata/piako

Principal Place of Business

  1. From 12 April 2000 to 12 September 2005
    8/445 Lake Road, Takapuna, Auckland
  2. From 12 September 2005 to 21 November 2007
    20 Whitaker Street, Te Aroha, Matatmata/piako

Company Director

1 listed
KF
Keith Alan FLATT
Appointed 16 Oct 2007 · 4 St Thomas More Lane, Glenfield, North Shore City, NZ, 0629

Company Shareholders

2 share parcels · 1,200 shares total

Share allocation 1
600 shares (50%)
John Alexander BELL
18a Holt Avenue, Torbay, North Shore City
Share allocation 2
600 shares (50%)
Company No.: 3679556
NZBN: 9429030858626
DAVENPORTS HARBOUR TRUSTEE (2012) LIMITED
331 Rosedale Road, Albany, Auckland
Keith Alan FLATT
4 St Thomas More Lane, Glenfield, North Shore City 0629