Compass Group Holdings Limited

Compass Group Holdings Limited, a registered company, was registered on 01 Aug 2007. 9429033223278 is the number it was issued. "Transport equipment mfg nec" (business classification C239920) is how the company was categorised. This company has been supervised by 4 directors: Hamish Philip Campion - an active director whose contract started on 09 Jun 2010,
Hamish Campion - an active director whose contract started on 09 Jun 2010,
Donald Malcolm Campion - an inactive director whose contract started on 01 Aug 2007 and was terminated on 06 Oct 2020,
Philippa Eleanor Campion - an inactive director whose contract started on 01 Aug 2007 and was terminated on 09 Jun 2010.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 14-16 Beach Road, Dargaville, 0310 (types include: registered, service).
Compass Group Holdings Limited had been using 7 Tuna Street, R D 2, Dargaville as their physical address until 01 Aug 2007.
Former names used by this company, as we found at BizDb, included: from 01 Jul 2011 to 09 May 2016 they were named Camco Holdings Limited, from 01 Aug 2007 to 01 Jul 2011 they were named Campion & Co (2007) Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the next share allocation (1 share 0.1 per cent) made up of 1 entity.

Other active addresses

Address #4: 14-16 Beach Road, Dargaville, 0310 New Zealand

Registered & service address used from 29 Feb 2024

Principal place of activity

Cnr Victoria And Grey Sts, Dargaville, 0340 New Zealand

Previous addresses

Address #1: 7 Tuna Street, R D 2, Dargaville

Physical & registered address used from 01 Aug 2007 to 01 Aug 2007

Address #2: Cnr Jervois Street & Grey Street, Dargaville, 0310 New Zealand

Physical & registered address used from 01 Aug 2007 to 01 Mar 2018

Previous Shareholders

Hamish Philip Campion - Director

Appointment date: 09 Jun 2010

Hamish Campion - Director

Appointment date: 09 Jun 2010

Donald Malcolm Campion - Director (Inactive)

Appointment date: 01 Aug 2007

Termination date: 06 Oct 2020

Philippa Eleanor Campion - Director (Inactive)

Appointment date: 01 Aug 2007

Termination date: 09 Jun 2010