General information

Compass Design Limited

Type: NZ Limited Company (Ltd)
9429030420090
New Zealand Business Number
4142478
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C249910 - General Engineering M692345 - Engineering Drafting Service
Industry classification codes with description

Compass Design Limited (issued a business number of 9429030420090) was registered on 30 Nov 2012. 2 addresses are in use by the company: 338 Parawera Road, Rd 1, Te Awamutu, 3879 (type: physical, service). 897 Kihikihi Road, Te Awamutu had been their registered address, up until 10 May 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Port, Fraser Martin (a director) located at Rd 1, Te Awamutu postcode 3879. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Port, Charlotte Ruth (an individual) - located at Rd 1, Te Awamutu. "General engineering" (business classification C249910) is the classification the ABS issued to Compass Design Limited. Our information was updated on 17 Mar 2024.

Current address Type Used since
338 Parawera Road, Rd 1, Te Awamutu, 3879 Physical & service & registered 10 May 2022
Contact info
64 27 4940881
Phone (Phone)
compassdesignltd@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Fraser Martin Port
Rd 1, Te Awamutu, 3879
Address used since 02 May 2022
Te Awamutu, Te Awamutu, 3800
Address used since 15 Mar 2015
Director 30 Nov 2012 - current
Addresses
Principal place of activity
897 Kihikihi Road , Te Awamutu , 3800
Previous address Type Period
897 Kihikihi Road, Te Awamutu, 3800 Registered & physical 23 Mar 2015 - 10 May 2022
11 Rangiaowhia Road, Rd 1, Te Awamutu, 3879 Registered 27 Aug 2014 - 23 Mar 2015
447 Parklands Road, Rd 1, Te Awamutu, 3879 Registered 30 Nov 2012 - 27 Aug 2014
447 Parklands Road, Rd 1, Te Awamutu, 3879 Physical 30 Nov 2012 - 23 Mar 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Port, Fraser Martin
Director
Rd 1
Te Awamutu
3879
30 Nov 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Port, Charlotte Ruth
Individual
Rd 1
Te Awamutu
3879
30 Nov 2012 - current
Location
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