COMPASS INSURANCE SERVICES LIMITED

NZBN: 9429039427229
Compass Insurance Services Limited was incorporated on 13 July 1988 (Wednesday) and as of 17 June 2017 (Saturday) is a Removed NZ Limited Company.
 
 
NZ Business Number
9429039427229
Company Number
400971
Company Name
COMPASS INSURANCE SERVICES LIMITED
Previously Known As
AMPLIFIRE AGENCIES LIMITED
before 17 May 1996, Friday
Entity Type
NZ Limited Company
Date of Incorporation
13 July 1988 (Wednesday)
Status
Removed
Status History
Removed as of 31 March 2009 (Tuesday)
Registered as of 13 July 1988 (Wednesday)
Date of Re-registration
1 November 1995 (Wednesday)
Registered Office
C/-walthall & Associates Limited
Ground Floor,642 Great South Road
Penrose, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-walthall & Associates Limited
Ground Floor,642 Great South Road
Penrose, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 16 March 1995 (Thursday) to 23 December 1999 (Thursday)
255 Great South Road, Greenlane, Auckland
From 23 December 1999 (Thursday) to 27 November 2000 (Monday)
300 Great South Road, Greenlane, Auckland
From 27 November 2000 (Monday) to 15 March 2007 (Thursday)
Level 2, 300 Great South Road, Greenlane, Auckland

Address for Service

From 23 December 1999 (Thursday) to 27 November 2000 (Monday)
300 Great South Road, Greenlane, Auckland
From 27 November 2000 (Monday) to 15 March 2007 (Thursday)
Level 2, 97 Grafton Road, Grafton, Auckland
From 27 November 2000 (Monday) to 27 November 2000 (Monday)
Level 2, 300 Great South Rd, Greenlane, Auckland

Company Directors

Appointed on 13 July 1988
Alan Graham WILSON
11 Gannett Road, Murrays Bay, Auckland
Appointed on 22 March 1996
Keith Frederick BILLOT
7 Hadleywood Drive, Wattle Downs

Company Shareholders 4 share parcels

Shares Allocation 1
13599 shares (50.00%)

Carol Lorna BILLOT
7 Hadleywood Drive, Manurewa, Auckland

Keith BILLOT
7 Hadleywood Drive, Manurewa

David WALTHALL
635 Remuera Road, Remuera, Auckland
Shares Allocation 2
13599 shares (50.00%)

Alan WILSON
11 Gannett Road, Murrays Bay, Auckland

Raewyn Alaine WILSON
11 Gannett Road, Murrays Bay, Auckland

Warren Langley BUTTERWORTH
Level 2, Citybank Centre, 23 Customs Street, Auckland
Shares Allocation 3
1 shares (0.00%)

Keith BILLOT
7 Hadleywood Drive, Manurewa
Shares Allocation 4
1 shares (0.00%)

Alan WILSON
11 Gannett Road, Murrays Bay, Auckland
 
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