Compass Pools New Zealand Limited, a registered company, was incorporated on 16 Feb 2009. 9429032404111 is the NZBN it was issued. The company has been run by 2 directors: Jan Cazemier - an active director whose contract began on 16 Feb 2009,
Stuart Kelvin Wilson Laing - an active director whose contract began on 16 Feb 2009.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: 25 Rossington Drive, West Melton, 7618 (type: registered, physical).
Compass Pools New Zealand Limited had been using 25 Rossington Drive, Rd 6, Christchurch as their physical address up to 02 Aug 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 25 Rossington Drive, Rd 6, Christchurch, 7676 New Zealand
Physical & registered address used from 12 Dec 2011 to 02 Aug 2013
Address: 192a Grahams Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 12 Jul 2010 to 12 Dec 2011
Address: 192a Grahams Road, Burnside, Christchurch New Zealand
Physical & registered address used from 16 Feb 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 | Laing, Stuart Kelvin Wilson |
West Melton West Melton 7618 New Zealand |
16 Feb 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cazemier, Jan |
West Melton West Melton 7618 New Zealand |
16 Feb 2009 - |
Jan Cazemier - Director
Appointment date: 16 Feb 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
Stuart Kelvin Wilson Laing - Director
Appointment date: 16 Feb 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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