Compass Immigration New Zealand Limited was registered on 16 Sep 2008 and issued an NZ business number of 9429032559149. This registered LTD company has been supervised by 4 directors: John Hunter - an active director whose contract started on 22 Nov 2010,
Cherrie Dawne Wheeler - an inactive director whose contract started on 01 Mar 2009 and was terminated on 22 Nov 2010,
Mark Vincent Hubble - an inactive director whose contract started on 01 Mar 2009 and was terminated on 22 Nov 2010,
David Alexander Wyers - an inactive director whose contract started on 16 Sep 2008 and was terminated on 31 Mar 2009.
According to BizDb's database (updated on 30 Apr 2024), the company uses 1 address: Po Box 25, Red Beach, Whangaparaoa, 0945 (type: postal, office).
Until 18 Jan 2022, Compass Immigration New Zealand Limited had been using 36 Brittannia Place, Half Moon Bay as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Hunter, John (a director) located at Stanmore Bay, Whangaparaoa postcode 0932. Compass Immigration New Zealand Limited is categorised as "Migration consulting and service" (ANZSIC M699940).
Principal place of activity
36 Britannia Place, Half Moon Bay, Auckland, 2012 New Zealand
Previous addresses
Address #1: 36 Brittannia Place, Half Moon Bay, 2012 New Zealand
Physical & registered address used from 17 Oct 2011 to 18 Jan 2022
Address #2: C/-level 11, Anz Building, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 16 Sep 2008 to 17 Oct 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Hunter, John |
Stanmore Bay Whangaparaoa 0932 New Zealand |
07 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Exophase Holdings Limited Shareholder NZBN: 9429035103141 Company Number: 1571854 |
16 Sep 2008 - 07 Oct 2011 | |
| Entity | Exophase Holdings Limited Shareholder NZBN: 9429035103141 Company Number: 1571854 |
16 Sep 2008 - 07 Oct 2011 | |
| Entity | Hubble Wheeler Holdings Limited Shareholder NZBN: 9429035103141 Company Number: 1571854 |
16 Sep 2008 - 07 Oct 2011 | |
| Entity | Hubble Holdings Limited Shareholder NZBN: 9429035103141 Company Number: 1571854 |
16 Sep 2008 - 07 Oct 2011 |
John Hunter - Director
Appointment date: 22 Nov 2010
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 04 Jul 2022
Address: Half Moon Bay, Manukau, 2012 New Zealand
Address used since 22 Nov 2010
Cherrie Dawne Wheeler - Director (Inactive)
Appointment date: 01 Mar 2009
Termination date: 22 Nov 2010
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Mar 2009
Mark Vincent Hubble - Director (Inactive)
Appointment date: 01 Mar 2009
Termination date: 22 Nov 2010
Address: Remuera, Auckland,
Address used since 01 Mar 2009
David Alexander Wyers - Director (Inactive)
Appointment date: 16 Sep 2008
Termination date: 31 Mar 2009
Address: Wainui, Auckland, New Zealand
Address used since 16 Sep 2008
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