General information

Compass Finance Limited

Type: NZ Limited Company (Ltd)
9429041280843
New Zealand Business Number
5305521
Company Number
Registered
Company Status
K623030 - Non-depository Financing
Industry classification codes with description

Compass Finance Limited (New Zealand Business Number 9429041280843) was incorporated on 16 Jun 2014. 5 addresess are in use by the company: 55 Exploration Way, Whitby, Porirua, 5024 (type: postal, office). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
De Moulin, Trijnie (a director) located at Whitby, Porirua postcode 5024. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
De Moulin, Raymond Peter (a director) - located at Whitby, Porirua. "Non-depository financing" (ANZSIC K623030) is the category the ABS issued to Compass Finance Limited. The Businesscheck database was last updated on 23 Mar 2024.

Current address Type Used since
55 Exploration Way, Whitby, Porirua, 5024 Physical & registered & service 16 Jun 2014
55 Exploration Way, Whitby, Porirua, 5024 Postal & office & delivery 06 Jun 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Trijnie De Moulin
Whitby, Porirua, 5024
Address used since 16 Jun 2014
Director 16 Jun 2014 - current
Raymond Peter De Moulin
Whitby, Porirua, 5024
Address used since 01 Jan 1970
Director 16 Jun 2014 - current
Addresses
Principal place of activity
55 Exploration Way , Whitby , Porirua , 5024
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
17 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
De Moulin, Trijnie
Director
Whitby
Porirua
5024
16 Jun 2014 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
De Moulin, Raymond Peter
Director
Whitby
Porirua
5024
16 Jun 2014 - current
Location
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