Compass South Limited
Type: NZ Limited Company (Ltd)Compass South Limited (issued an NZ business identifier of 9429037247317) was launched on 25 May 2000. 3 addresses are in use by the company: 12 Walker Place, Alexandra, Alexandra, 9320 (type: registered, service). 39 Sefton Street, Wadestown, Wellington had been their registered address, up to 13 Mar 2014. Compass South Limited used more names, namely: Business Success Partners Qt Limited from 26 Feb 2020 to 08 Nov 2021, Compass South Qt Limited (13 Feb 2019 to 26 Feb 2020) and Thexton Consulting Queenstown Limited (10 Mar 2017 - 13 Feb 2019). 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Hesp, Susan Irene (an individual) located at Alexandra postcode 9320,
Hesp, Michael Bernard (an individual) located at Alexandra postcode 9320. "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued to Compass South Limited. The Businesscheck data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Bretby Court, Jacks Point, Queenstown, 9371 | Registered & physical | 13 Mar 2014 |
| 12 Walker Place, Alexandra, Alexandra, 9320 | Registered & service | 08 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Bernard Hesp
Alexandra, 9320
Address used since 31 Oct 2022
Rd 1, Queenstown, 9371
Address used since 06 Oct 2014 |
Director | 25 May 2000 - current |
| 5 Bretby Court , Jacks Point , Queenstown , 9371 |
| Previous address | Type | Period |
|---|---|---|
| 39 Sefton Street, Wadestown, Wellington, 6012 | Registered & physical | 31 Oct 2012 - 13 Mar 2014 |
| 41 Upland Road, Kelburn, Wellington | Registered & physical | 25 May 2000 - 31 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hesp, Susan Irene Individual |
Alexandra 9320 |
25 May 2000 - current |
|
Hesp, Michael Bernard Individual |
Alexandra 9320 |
25 May 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeffries, John Pierre Individual |
Te Marua Wellington |
25 May 2000 - 23 Oct 2012 |
|
Anderson Lloyd Trustee Company (2011) Limited Shareholder NZBN: 9429031244244 Company Number: 3247629 Entity |
23 Oct 2012 - 06 Oct 2014 | |
|
Anderson Lloyd Trustee Company (2011) Limited Shareholder NZBN: 9429031244244 Company Number: 3247629 Entity |
23 Oct 2012 - 06 Oct 2014 |
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