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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 55 | |||
Individual | Hutson, Peter Douglas |
St Heliers Auckland 1051 New Zealand |
02 Mar 2004 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Hutson, Terry Louise |
St Heliers Auckland 1051 New Zealand |
02 Mar 2004 - |
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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