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Compass Point Investments Limited

Type: NZ Limited Company (Ltd)
9429035510277
NZBN
1488398
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
14 Springcombe Road
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 11 Sep 2020
Unit 5, Level 1,15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 25 May 2023

Compass Point Investments Limited, a registered company, was launched on 02 Mar 2004. 9429035510277 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. The company has been supervised by 2 directors: Terry Louise Hutson - an active director whose contract started on 02 Mar 2004,
Peter Douglas Hutson - an active director whose contract started on 02 Mar 2004.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 5, Level 1,15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Compass Point Investments Limited had been using 39 Armstrong Farm Drive, East Tamaki Heights, Auckland as their registered address until 11 Sep 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 55 shares (55 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 45 shares (45 per cent).

Addresses

Previous addresses

Address #1: 39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 New Zealand

Registered & physical address used from 28 Sep 2012 to 11 Sep 2020

Address #2: 39 Armstrong Farm Drive, Dannemora, Manukau 2016 New Zealand

Physical & registered address used from 24 Aug 2009 to 28 Sep 2012

Address #3: 17 Savina Court, Flat Bush, Auckland 2016

Registered & physical address used from 14 Oct 2008 to 24 Aug 2009

Address #4: 136 John Brooke Crescent, East Tamaki, Auckland

Registered & physical address used from 02 Mar 2004 to 14 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 55
Individual Hutson, Peter Douglas St Heliers
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Hutson, Terry Louise St Heliers
Auckland
1051
New Zealand
Directors

Terry Louise Hutson - Director

Appointment date: 02 Mar 2004

Address: St Heliers, Auckland, 1051 New Zealand

Address used since 20 Sep 2012


Peter Douglas Hutson - Director

Appointment date: 02 Mar 2004

Address: St Heliers, Auckland, 1051 New Zealand

Address used since 20 Sep 2012

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