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NEW COMPASS CONSULTANCY LIMITED

● Registered
NZBN 9429035543046 · NZ Company No. 1482379 · NZ Limited Company · Incorporated 23 Feb 2004

New Compass Consultancy Limited was incorporated on 23 February 2004 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8154 days.

Overview

NZ Business Number
9429035543046
Company Number
1482379
Company Name
NEW COMPASS CONSULTANCY LIMITED
Previously Known As
REAL TRANSLATIONS SERVICE LIMITED
before 1 May 2012, Tuesday

SIGN PLUS (NZ) LIMITED
before 6 January 2008, Sunday
Entity Type
NZ Limited Company
Date of Incorporation
23 February 2004 (Monday)
Status
Registered
Status History
Registered as of 23 February 2004 (Monday)
Registered Office
Suite 4, Level 4, 220 Queen St.
Auckland City
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Suite 4, Level 4, 220 Queen St.
Auckland City
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 23 February 2004 to 11 January 2008
    47 Rosewarne Crescent, Glendene, Auckland
  2. From 11 January 2008 to 8 May 2012
    188a Carrington Road, Mt. Albert, Auckland, NZ
  3. From 8 May 2012 to 8 June 2012
    Level 7 109 Queen Street, Auckland City, Auckland, NZ 1143
  4. From 8 June 2012 to 18 November 2013
    Suite 2, Level 3, 220 Queen St., Auckland City, Auckland, NZ 1140

Address for Service

  1. From 23 February 2004 to 11 January 2008
    47 Rosewarne Crescent, Glendene, Auckland
  2. From 11 January 2008 to 8 May 2012
    188a Carrington Road, Mt Albet, Auckland, NZ
  3. From 8 May 2012 to 8 June 2012
    Level 7 109 Queen Street, Auckland City, Auckland, NZ 1143
  4. From 8 June 2012 to 18 November 2013
    Suite 2, Level 3, 220 Queen St., Auckland City, Auckland, NZ 1140

Company Directors

2 listed
YQ
Yanguang QIU
Appointed 23 Feb 2004 · 188a Carrington Road, Mt. Albert, Auckland, NZ, 1025
HS
Hewen SUN
Appointed 11 Apr 2016 · 115 Seabrook Avenue, New Lynn, Auckland, NZ, 0600

Company Shareholders

4 share parcels · 200 shares total

Share allocation 1
40 shares (20%)
Jian YANG
43 Gosford Drive, Botany Downs, Auckland
Share allocation 2
40 shares (20%)
Zhenghao HAN
3 Roadley Avenue, Sunnyhills, Auckland
Share allocation 3
60 shares (30%)
Hewen SUN
115 Seabrook Avenue, New Lynn, Auckland
Share allocation 4
60 shares (30%)
Yanguang QIU
188a Carrington Road, Mt. Albert, Auckland