Compass Dolphin Limited, a registered company, was started on 21 Nov 1994. 9429038576478 is the NZBN it was issued. "Architectural service" (ANZSIC M692120) is how the company is classified. This company has been run by 1 director, named Kevin Alistair Russ - an active director whose contract began on 21 Nov 1994.
Updated on 20 Apr 2024, our data contains detailed information about 2 addresses the company registered, namely: 8/26 Scarborough Terrace, Parnell, Auckland, 1052 (registered address),
8/26 Scarborough Terrace, Parnell, Auckland, 1052 (service address),
9 Wonderview Road, Leigh (physical address).
Compass Dolphin Limited had been using 9 Wonderview Road, Leigh as their registered address up to 14 Mar 2023.
A single entity owns all company shares (exactly 100 shares) - Russ, Kevin Alistair - located at 1052, Parnell, Auckland.
Previous addresses
Address #1: 9 Wonderview Road, Leigh New Zealand
Registered & service address used from 20 Feb 2006 to 14 Mar 2023
Address #2: Floor 2, Rawene Chambers, 15 Rawene Road, Birkenhead, Auckland
Registered address used from 03 Jun 1998 to 20 Feb 2006
Address #3: 61 Princes Street, Northcote Point, Auckland 9
Physical address used from 03 Jun 1998 to 20 Feb 2006
Address #4: Floor 2, Rawene Chambers, 15 Rawene Road, Birkenhead, Auckland
Physical address used from 03 Jun 1998 to 03 Jun 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Russ, Kevin Alistair |
Parnell Auckland 1052 New Zealand |
21 Nov 1994 - |
Kevin Alistair Russ - Director
Appointment date: 21 Nov 1994
Address: Parnell, Auckland, 1052 New Zealand
Address used since 06 Mar 2023
Address: Leigh, Auckland, 0985 New Zealand
Address used since 07 Mar 2016
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