General information

Compass Consulting Limited

Type: NZ Limited Company (Ltd)
9429039137555
New Zealand Business Number
497920
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Compass Consulting Limited (New Zealand Business Number 9429039137555) was launched on 25 Mar 1991. 3 addresses are in use by the company: P O Box 106 694, Customs St, Auckland, 1143 (type: postal, registered). 2 Chancery Street, Auckland City, Auckland had been their physical address, until 07 Nov 2014. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1200 shares (60 per cent of shares), namely:
Lovell, Scott Arnold (an individual) located at Greenlane, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (800 shares); it includes
Lovell, Scott Arnold (an individual) - located at Greenlane, Auckland. "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued Compass Consulting Limited. Our database was last updated on 14 Mar 2024.

Current address Type Used since
52 Maungakiekie Avenue, Greenlane, Auckland, 1051 Physical & registered & service 07 Nov 2014
P O Box 106 694, Customs St, Auckland, 1143 Postal 07 Oct 2020
Contact info
64 21 308474
Phone (Phone)
scott.lovell@compass.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
scott.lovell@compass.co.nz
Email
www.compass.co.nz
Website
Directors
Name and Address Role Period
Scott Arnold Lovell
Greenlane, Auckland, 1051
Address used since 01 Sep 2014
Director 25 Mar 1991 - current
Andrea Caroline Lovell
Devonport, North Shore City, 0624
Address used since 15 Sep 2009
Director 25 Mar 1991 - 03 Oct 2011
Addresses
Previous address Type Period
2 Chancery Street, Auckland City, Auckland, 1010 Physical & registered 11 Oct 2011 - 07 Nov 2014
3 Tui Street, Devonport, Auckland Registered & physical 01 Nov 2001 - 11 Oct 2011
14/3 Parliment Street, Auckland 1001 Physical & registered 01 Nov 2001 - 01 Nov 2001
1st Floor, 230 Great South Road, Papatoetoe, Auckland Registered 14 Nov 1994 - 01 Nov 2001
286 Great South Road, Papatoetoe Registered 21 Feb 1992 - 14 Nov 1994
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1200
Shareholder Name Address Period
Lovell, Scott Arnold
Individual
Greenlane
Auckland
1051
25 Mar 1991 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Lovell, Scott Arnold
Individual
Greenlane
Auckland
1051
25 Mar 1991 - current

Historic shareholders

Shareholder Name Address Period
Lovell, Andrea Caroline
Individual
Devonport
Auckland
25 Mar 1991 - 03 Oct 2011
Location
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