Compass Homes Limited was started on 12 Mar 2012 and issued a number of 9429030782419. This in liquidation LTD company has been supervised by 3 directors: Garry John Shuttleworth - an active director whose contract started on 12 Mar 2012,
Duncan Robert Cook - an inactive director whose contract started on 01 Apr 2022 and was terminated on 01 Feb 2023,
John Gordon Jarvis - an inactive director whose contract started on 12 Mar 2012 and was terminated on 05 Apr 2018.
According to our database (updated on 02 Apr 2024), the company filed 1 address: Level 6, 5 Short Street, Newmarket, Auckland, 1049 (types include: registered, service).
Up to 07 Jun 2013, Compass Homes Limited had been using 1764 River Road, Flagstaff, Hamilton as their registered address.
BizDb identified more names for the company: from 12 Apr 2018 to 06 Jun 2018 they were named Chl Management Services Limited, from 20 Feb 2012 to 12 Apr 2018 they were named Chl Management Limited.
A total of 108000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 108000 shares are held by 1 entity, namely:
Capital Investments Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110. Compass Homes Limited was classified as "Corporate Head Office Management Services" (ANZSIC M696110).
Previous address
Address #1: 1764 River Road, Flagstaff, Hamilton, 3210 New Zealand
Registered & physical address used from 12 Mar 2012 to 07 Jun 2013
Basic Financial info
Total number of Shares: 108000
Annual return filing month: March
Annual return last filed: 02 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 108000 | |||
| Entity (NZ Limited Company) | Capital Investments Limited Shareholder NZBN: 9429041744802 |
60 Durham Street Tauranga 3110 New Zealand |
02 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cook, Duncan Robert |
Matua Tauranga 3110 New Zealand |
12 Apr 2022 - 17 Jan 2024 |
| Individual | Bindon, Bronwyn Alice |
Rd 6 West Eyreton 7476 New Zealand |
29 Jan 2020 - 14 Dec 2022 |
| Individual | Jarvis, John Gordon |
Western Heights Hamilton 3200 New Zealand |
12 Mar 2012 - 06 Apr 2018 |
| Individual | Bindon, Bronwyn Alice |
Rd 6 West Eyreton 7476 New Zealand |
29 Jan 2020 - 14 Dec 2022 |
| Director | Shuttleworth, Garry John |
Rd 4 Tauranga 3174 New Zealand |
12 Mar 2012 - 02 Nov 2016 |
| Director | John Gordon Jarvis |
Western Heights Hamilton 3200 New Zealand |
12 Mar 2012 - 06 Apr 2018 |
Garry John Shuttleworth - Director
Appointment date: 12 Mar 2012
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 01 Nov 2019
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Apr 2015
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Apr 2018
Duncan Robert Cook - Director (Inactive)
Appointment date: 01 Apr 2022
Termination date: 01 Feb 2023
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Apr 2022
John Gordon Jarvis - Director (Inactive)
Appointment date: 12 Mar 2012
Termination date: 05 Apr 2018
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 12 Mar 2012
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