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THE COMPASS GROUP LIMITED

Struck Off
NZBN 9429037930882 · NZ Company No. 890724 · NZ Limited Company · Incorporated 20 Jan 1998

The Compass Group Limited was incorporated on 20 January 1998 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037930882
Company Number
890724
Company Name
THE COMPASS GROUP LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
20 January 1998 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 29 October 2012 (Monday)
Registered as of 20 January 1998 (Tuesday)
Registered Office
The Offices Of Kendons
Chartered Accountants Ltd
69 Rutherford Street, Lower Hutt 5010
NZ
Country of Origin
New Zealand
Address for Service
The Offices Of Kendons
Chartered Accountants Ltd
69 Rutherford Street, Lower Hutt 5010
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 18 June 1999 to 12 April 2000
    23a Totara Crescent, Woburn, Lower Hutt
  2. From 12 April 2000 to 16 June 2004
    23a Totara Crescent, Woburn, Lower Hutt
  3. From 16 June 2004 to 2 May 2005
    C/-kendons Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt
  4. From 2 May 2005 to 2 April 2009
    The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt

Address for Service

  1. From 18 June 1999 to 16 June 2004
    Same As Registered Office
  2. From 18 June 1999 to 18 June 1999
    23a Totara Crescent, Woburn, Lower Hutt
  3. From 16 June 2004 to 2 May 2005
    C/-kendons Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt
  4. From 2 May 2005 to 2 April 2009
    The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt

Company Directors

2 listed
MB
Michael Gerard BRADY
Appointed 1 Sep 2002 · 587 Rocks Road, Moana, Nelson, NZ, 7011
MF
Michael FITZGERALD
Appointed 20 Jan 1998 · 15 Tamahunga Drive, Rd 5, Warkworth, NZ, 0985

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
500 shares (50%)
Michael FITZGERALD
15 Tamahunga Drive, Rd 5, Warkworth
Share allocation 2
500 shares (50%)
Michael Gerard BRADY
587 Rocks Road, Tahunanui, Nelson 7011