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Compass Dolphin Limited

Type: NZ Limited Company (Ltd)
9429038576478
NZBN
654923
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
9 Wonderview Road
Leigh New Zealand
Physical address used since 20 Feb 2006
8/26 Scarborough Terrace
Parnell
Auckland 1052
New Zealand
Registered & service address used since 14 Mar 2023

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Russ, Kevin Alistair Parnell
Auckland
1052
New Zealand
Directors

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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