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Compass Pool Centre Auckland Limited

Type: NZ Limited Company (Ltd)
9429032055528
NZBN
2297548
Company Number
Registered
Company Status
Current address
25 Rossington Drive
West Melton 7618
New Zealand
Registered & physical & service address used since 02 Aug 2013

Compass Pool Centre Auckland Limited, a registered company, was registered on 18 Aug 2009. 9429032055528 is the number it was issued. The company has been supervised by 2 directors: Stuart Kelvin Wilson Laing - an active director whose contract started on 18 Aug 2009,
Jan Cazemier - an active director whose contract started on 18 Aug 2009.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 25 Rossington Drive, West Melton, 7618 (type: registered, physical).
Compass Pool Centre Auckland Limited had been using 25 Rossington Drive, Rd 6, Christchurch as their registered address until 02 Aug 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 25 Rossington Drive, Rd 6, Christchurch, 7676 New Zealand

Registered & physical address used from 12 Dec 2011 to 02 Aug 2013

Address: 192a Grahams Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 12 Jul 2010 to 12 Dec 2011

Address: 192a Grahams Road, Burnside, Christchurch New Zealand

Registered & physical address used from 18 Aug 2009 to 12 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cazemier, Jan West Melton
West Melton
7618
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Laing, Stuart Kelvin Wilson West Melton
West Melton
7618
New Zealand
Directors

Stuart Kelvin Wilson Laing - Director

Appointment date: 18 Aug 2009

Address: West Melton, West Melton, 7618 New Zealand

Address used since 01 Aug 2019

Address: West Melton, 7618 New Zealand

Address used since 25 Jul 2013


Jan Cazemier - Director

Appointment date: 18 Aug 2009

Address: West Melton, 7618 New Zealand

Address used since 25 Jul 2013

Address: West Melton, West Melton, 7618 New Zealand

Address used since 01 Aug 2019

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