COMPASS CONSULTING LIMITED

NZBN: 9429039137555
Compass Consulting Limited was incorporated on 25 March 1991 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12860 days.
 
 
NZ Business Number
9429039137555
Company Number
497920
Company Name
COMPASS CONSULTING LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
25 March 1991 (Monday)
Status
Registered
Status History
Registered as of 25 March 1991 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
52 Maungakiekie Avenue
Greenlane
Auckland
NZ 1051
Country of Origin
New Zealand
Address for Service
52 Maungakiekie Avenue
Greenlane
Auckland
NZ 1051
Postal Address File ID
Registered Office: 1354040
Address for Service: 1354040

Historic Data for Addresses

Principal Place of Business

From 21 February 1992 (Friday) to 14 November 1994 (Monday)
286 Great South Road, Papatoetoe
From 14 November 1994 (Monday) to 1 November 2001 (Thursday)
1st Floor, 230 Great South Road, Papatoetoe, Auckland
From 1 November 2001 (Thursday) to 11 October 2011 (Tuesday)
3 Tui Street, Devonport, Auckland, NZ
From 1 November 2001 (Thursday) to 1 November 2001 (Thursday)
14/3 Parliment Street, Auckland 1001
From 11 October 2011 (Tuesday) to 7 November 2014 (Friday)
2 Chancery Street, Auckland City, Auckland, NZ 1010

Address for Records

From 1 July 1997 (Tuesday) to 14 September 2004 (Tuesday)
14/3 Parliment Street, Auckland 1001
From 14 September 2004 (Tuesday) to 3 October 2011 (Monday)
3 Tui Street, Devonport, Auckland
From 3 October 2011 (Monday) to 30 October 2014 (Thursday)
2 Chancery Street, Auckland City, Auckland, NZ 1010

Address for Share Register

From 10 October 2001 (Wednesday) to 3 October 2011 (Monday)
P O Box 32 202, Devonport, Auckland
From 3 October 2011 (Monday) to 30 October 2014 (Thursday)
2 Chancery St, Auckland City, Auckland, NZ 1010

Address for Service

From 1 November 2001 (Thursday) to 11 October 2011 (Tuesday)
3 Tui Street, Devonport, Auckland, NZ
From 1 November 2001 (Thursday) to 1 November 2001 (Thursday)
14/3 Parliment Street, Auckland 1001
From 11 October 2011 (Tuesday) to 7 November 2014 (Friday)
2 Chancery Street, Auckland City, Auckland, NZ 1010

Company Director

Appointed on 25 March 1991
Scott Arnold LOVELL
52 Maungakiekie Avenue, Greenlane, Auckland, NZ, 1051

Company Shareholder 2 share parcels

Shares Allocation 1
800 shares (40%)

Scott Arnold LOVELL
52 Maungakiekie Avenue, Greenlane, Auckland
Shares Allocation 2
1200 shares (60%)

Scott Arnold LOVELL
52 Maungakiekie Avenue, Greenlane, Auckland
 
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