General information

Broken Compass Limited

Type: NZ Limited Company (Ltd)
9429043387588
New Zealand Business Number
6139710
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Broken Compass Limited (issued an NZBN of 9429043387588) was started on 01 Nov 2016. 5 addresess are currently in use by the company: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: delivery, postal). 71 Mcalister Street, Whakatane, Whakatane had been their physical address, up to 06 Jul 2018. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (50% of shares), namely:
Clark, Grant Donald (a director) located at Rd 1, Waimana postcode 3196. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (600 shares); it includes
Clark, Kate Louise (a director) - located at Rd 1, Waimana. "Dairy cattle farming" (ANZSIC A016010) is the classification the ABS issued to Broken Compass Limited. The Businesscheck data was last updated on 18 Feb 2024.

Current address Type Used since
31 Richardson Street, Whakatane, Whakatane, 3120 Physical & registered & service 06 Jul 2018
31 Richardson Street, Whakatane, Whakatane, 3120 Delivery & postal & office 07 Oct 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Grant Donald Clark
Rd 1, Waimana, 3196
Address used since 01 Nov 2016
Director 01 Nov 2016 - current
Kate Louise Clark
Rd 1, Waimana, 3196
Address used since 01 Nov 2016
Director 01 Nov 2016 - current
Addresses
Principal place of activity
31 Richardson Street , Whakatane , Whakatane , 3120
Previous address Type Period
71 Mcalister Street, Whakatane, Whakatane, 3120 Physical & registered 01 Nov 2016 - 06 Jul 2018
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Clark, Grant Donald
Director
Rd 1
Waimana
3196
01 Nov 2016 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Clark, Kate Louise
Director
Rd 1
Waimana
3196
01 Nov 2016 - current
Location
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