COMPASS CONSTRUCTION LIMITED

NZBN: 9429034959923
Compass Construction Limited was incorporated on 24 February 2005 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7774 days.
 
 
NZ Business Number
9429034959923
Company Number
1599409
Company Name
COMPASS CONSTRUCTION LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
24 February 2005 (Thursday)
Status
Registered
Status History
Registered as of 24 February 2005 (Thursday)
Registered Office
Dfk Oswin Griffiths Carlton
Level 4, 52 Symonds St
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Dfk Oswin Griffiths Carlton
Level 4, 52 Symonds St
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

From 24 February 2005 (Thursday) to 4 May 2006 (Thursday)
C/-tc Daniell,unit C, Upper Floor, 335 Ti Rakau Drive, East Tamaki, Auckland
From 4 May 2006 (Thursday) to 10 June 2009 (Wednesday)
119 Harris Road, East Tamaki, Auckland
From 10 June 2009 (Wednesday) to 30 April 2010 (Friday)
C/ Rsm Prince, 86 Highbrook Drive, East Tamaki 2013
From 30 April 2010 (Friday) to 5 April 2013 (Friday)
Carlton Dfk, Level 3, 135 Broadway, Newmarket, Auckland, NZ
From 5 April 2013 (Friday) to 5 August 2014 (Tuesday)
Dfk Carlton, Level 3, 135 Broadway, Newmarket, Auckland, NZ 1023

Address for Service

From 24 February 2005 (Thursday) to 4 May 2006 (Thursday)
C/-tc Daniell,unit C, Upper Floor, 335 Ti Rakau Drive, East Tamaki, Auckland
From 4 May 2006 (Thursday) to 10 June 2009 (Wednesday)
119 Harris Road, East Tamaki, Auckland
From 10 June 2009 (Wednesday) to 30 April 2010 (Friday)
C/ Rsm Prince, 86 Highbrook Drive, East Tamaki 2013
From 30 April 2010 (Friday) to 5 April 2013 (Friday)
Carlton Dfk, Level 3, 135 Broadway, Newmarket, Auckland, NZ
From 5 April 2013 (Friday) to 5 August 2014 (Tuesday)
Dfk Carlton, Level 3, 135 Broadway, Newmarket, Auckland, NZ 1023

Company Director

Appointed on 24 February 2005
Colin Howard SHARP
10a Paritai Drive, Orakei, Auckland, NZ, 1071

Company Shareholder 2 share parcels

Shares Allocation 1
5 shares (5%)

Colin Howard SHARP
10a Paritai Drive, Orakei, Auckland
Shares Allocation 2
95 shares (95%)

Ronald John MACDONALD
Mbc Law, 170 Parnell Road, Parnell, Auckland

Colin Howard SHARP
10a Paritai Drive, Orakei, Auckland
 
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