General information

Golden Compass Limited

Type: NZ Limited Company (Ltd)
9429041049648
New Zealand Business Number
4855981
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113241136
GST Number
N722035 - Tour Arranging And Assembling N722060 - Travel Agency Service
Industry classification codes with description

Golden Compass Limited (issued an NZ business number of 9429041049648) was launched on 20 Jan 2014. 4 addresses are in use by the company: 8 Edwards Road, Grey Lynn, Auckland, 1021 (type: delivery, postal). 55 Sylvan Valley Avenue, Titirangi, Auckland had been their physical address, up until 10 Dec 2018. 40000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 40000 shares (100% of shares), namely:
Dale, Alison Patricia (a director) located at Titirangi, Auckland postcode 0604. "Tour arranging and assembling" (business classification N722035) is the classification the Australian Bureau of Statistics issued to Golden Compass Limited. Businesscheck's database was updated on 10 Apr 2024.

Current address Type Used since
55 Sylvan Valley Avenue, Titirangi, Auckland, 0604 Registered 07 Apr 2014
8 Edwards Road, Grey Lynn, Auckland, 1021 Physical & service 10 Dec 2018
8 Edwards Road, Grey Lynn, Auckland, 1021 Delivery 25 Nov 2020
P O Box 3452, Shortland Street, Auckland, 1140 Postal 25 Nov 2020
Contact info
64 210 2274555
Phone (Phone)
64 800 132385
Phone (Phone)
info@travelworks.co.nz
Email (marketing)
alison@travelworks.co.nz
Email (customer servicing)
info@goldencompasstours.co.nz
Email (Trade)
alison@goldencompasstours.co.nz
Email (Trade)
alison@travelworks.co.nz
Email (Trade)
alison@goldencompasstours.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.travelworks.co.nz
Website
www.goldencompasstours.co.nz
Website
Directors
Name and Address Role Period
Alison Patricia Dale
Titirangi, Auckland, 0604
Address used since 01 Jan 1970
Director 20 Jan 2014 - current
Gordon G. Director 20 Jan 2014 - 15 Dec 2017
Addresses
Other active addresses
Type Used since
P O Box 3452, Shortland Street, Auckland, 1140 Postal 25 Nov 2020
Principal place of activity
8 Edwards Road , Grey Lynn , Auckland , 1021
Previous address Type Period
55 Sylvan Valley Avenue, Titirangi, Auckland, 0604 Physical 12 Jun 2018 - 10 Dec 2018
8 Edwards Road, Grey Lynn, Auckland, 1021 Physical 07 Apr 2014 - 12 Jun 2018
39 Maungawhau Road, Epsom, Auckland, 1023 Registered & physical 20 Jan 2014 - 07 Apr 2014
Financial Data
Financial info
40000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 40000
Shareholder Name Address Period
Dale, Alison Patricia
Director
Titirangi
Auckland
0604
20 Jan 2014 - current

Historic shareholders

Shareholder Name Address Period
Goodwin, Gordon Mark
Individual
20 Jan 2014 - 14 Dec 2017
Gordon Mark Goodwin
Director
20 Jan 2014 - 14 Dec 2017
Location
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