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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cazemier, Jan |
West Melton West Melton 7618 New Zealand |
18 Aug 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Laing, Stuart Kelvin Wilson |
West Melton West Melton 7618 New Zealand |
18 Aug 2009 - |
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
Compass Pools New Zealand Limited
25 Rossington Drive
Ultra South Limited
25 Rossington Drive
Laing Pools Limited
25 Rossington Drive
Mike Dillon Electrical Limited
4 Snowlea Place
Highflow Plumbing Limited
14 Fairmont Rise
Jd Homes Limited
Halket Grove, 15 Firsby Drive