Compass South Limited, a registered company, was started on 25 May 2000. 9429037247317 is the NZ business identifier it was issued. "Business consultant service" (business classification M696205) is how the company has been classified. The company has been run by 1 director, named Michael Bernard Hesp - an active director whose contract began on 25 May 2000.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 12 Walker Place, Alexandra, Alexandra, 9320 (category: registered, service).
Compass South Limited had been using 39 Sefton Street, Wadestown, Wellington as their registered address up to 13 Mar 2014.
Past names used by the company, as we identified at BizDb, included: from 26 Feb 2020 to 08 Nov 2021 they were named Business Success Partners Qt Limited, from 13 Feb 2019 to 26 Feb 2020 they were named Compass South Qt Limited and from 10 Mar 2017 to 13 Feb 2019 they were named Thexton Consulting Queenstown Limited.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Hesp, Susan Irene (an individual) located at Alexandra postcode 9320,
Hesp, Michael Bernard (an individual) located at Alexandra postcode 9320.
Principal place of activity
5 Bretby Court, Jacks Point, Queenstown, 9371 New Zealand
Previous addresses
Address #1: 39 Sefton Street, Wadestown, Wellington, 6012 New Zealand
Registered & physical address used from 31 Oct 2012 to 13 Mar 2014
Address #2: 41 Upland Road, Kelburn, Wellington New Zealand
Registered & physical address used from 25 May 2000 to 31 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 13 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hesp, Susan Irene |
Alexandra 9320 New Zealand |
25 May 2000 - |
| Individual | Hesp, Michael Bernard |
Alexandra 9320 New Zealand |
25 May 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jeffries, John Pierre |
Te Marua Wellington |
25 May 2000 - 23 Oct 2012 |
| Entity | Anderson Lloyd Trustee Company (2011) Limited Shareholder NZBN: 9429031244244 Company Number: 3247629 |
23 Oct 2012 - 06 Oct 2014 | |
| Entity | Anderson Lloyd Trustee Company (2011) Limited Shareholder NZBN: 9429031244244 Company Number: 3247629 |
23 Oct 2012 - 06 Oct 2014 |
Michael Bernard Hesp - Director
Appointment date: 25 May 2000
Address: Alexandra, 9320 New Zealand
Address used since 31 Oct 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 06 Oct 2014
Be Do Have Limited
20 Rannoch Drive
Truck Moves New Zealand Limited
2 Arran Lane
Queenstown Painters & Decorators Limited
6 Durness Court
The Safety Soulutions Company Limited
20 Rannoch Drive
L Pickens Limited
39 Mckellar Drive
Delos Investments Limited
14 Bretby Court
Ahoi Limited
29a Rannoch Drive
Athol Stephens Limited
12a Oregon Drive
Auxilium Limited
32 Mckellar Drive
Fossicking Limited
15b Robertson Street
Global Connector Limited
79 Peninsula Rd, Kawarau Village
Pi Meson Limited
5 Bayonet Peak Place