Compass Enterprises Limited, a registered company, was registered on 13 Apr 2006. 9429034182109 is the New Zealand Business Number it was issued. "Electrical services" (business classification E323220) is how the company has been classified. This company has been run by 2 directors: Deborah Margaret Petrie - an active director whose contract started on 13 Apr 2006,
Philip John Petrie - an active director whose contract started on 13 Apr 2006.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 225A Waiwhero Road, Rd2, Upper Moutere, 7175 (type: registered, physical).
Compass Enterprises Limited had been using 71Blankney Street, Hornby, Christchurch as their registered address up to 25 May 2018.
More names used by the company, as we found at BizDb, included: from 13 Apr 2006 to 11 Jul 2006 they were called Compass Insulation Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 71blankney Street, Hornby, Christchurch, 8042 New Zealand
Registered & physical address used from 09 Jun 2014 to 25 May 2018
Address: 88 Valley Rd, Rd1, Wakefield, Nelson New Zealand
Physical & registered address used from 06 Oct 2008 to 09 Jun 2014
Address: 549, Shi, R D 8, Otaika, Whangarei
Registered address used from 26 Feb 2008 to 06 Oct 2008
Address: 549 Shi, R D 8, Otaika, Whangarei
Physical address used from 26 Feb 2008 to 06 Oct 2008
Address: 83 Tarewa Road, Otaika, Whangarei
Physical & registered address used from 13 Apr 2006 to 26 Feb 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Petrie, Philip John |
Rd2 Upper Moutere 7175 New Zealand |
13 Apr 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Petrie, Deborah Margaret |
Rd2 Upper Moutere 7175 New Zealand |
13 Apr 2006 - |
Deborah Margaret Petrie - Director
Appointment date: 13 Apr 2006
Address: Rd2, Upper Moutere, 7175 New Zealand
Address used since 17 May 2018
Address: Hornby, Christchurch, 8042 New Zealand
Address used since 29 May 2014
Philip John Petrie - Director
Appointment date: 13 Apr 2006
Address: Rd2, Upper Moutere, 7175 New Zealand
Address used since 17 May 2018
Address: Hornby, Christchurch, 8042 New Zealand
Address used since 29 May 2014
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