Compass Capital Growth Limited

Compass Capital Growth Limited, a registered company, was launched on 15 May 1998. 9429037867263 is the NZ business identifier it was issued. The company has been run by 6 directors: David Spicer - an active director whose contract started on 25 Jun 2009,
Karim Ayad Hussona - an inactive director whose contract started on 15 May 1998 and was terminated on 11 Aug 2016,
Paul Duncan Carter - an inactive director whose contract started on 15 May 1998 and was terminated on 11 Aug 2016,
David John Warwick Nicoll - an inactive director whose contract started on 12 Oct 2004 and was terminated on 28 May 2014,
Simon Edwin Herbert - an inactive director whose contract started on 10 Apr 2003 and was terminated on 12 Oct 2004.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: 12B Patey Street, Epsom, Auckland, 1051 (types include: physical, registered).
Compass Capital Growth Limited had been using 1575 Great North Road, Mount Albert, Auckland as their physical address up to 10 Feb 2022.
A total of 250100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 230000 shares (91.96%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 20100 shares (8.04%).

Previous addresses

Address: 1575 Great North Road, Mount Albert, Auckland, 1026 New Zealand

Physical & registered address used from 03 Aug 2020 to 10 Feb 2022

Address: 50d Willcott Street, Mount Albert, Auckland, 1025 New Zealand

Registered address used from 15 Mar 2018 to 03 Aug 2020

Address: 50d Willcott Street, Mount Albert, Auckland, 1025 New Zealand

Physical address used from 13 Mar 2018 to 03 Aug 2020

Address: 517 New North Road, Kingsland, Auckland, 1021 New Zealand

Physical address used from 12 Jul 2017 to 13 Mar 2018

Address: 517 New North Road, Kingsland, Auckland, 1021 New Zealand

Registered address used from 12 Jul 2017 to 15 Mar 2018

Address: 517 New North Road, Kingsland, Auckland, 1021 New Zealand

Registered & physical address used from 05 Sep 2016 to 12 Jul 2017

Address: L 2, 162 Grafton Road, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 04 Mar 2010 to 05 Sep 2016

Address: Compass House, L2 162 Grafton Road, Auckland

Registered & physical address used from 02 Jul 2009 to 04 Mar 2010

Address: Level 2, 162 Grafton Road, Grafton, Auckland

Physical address used from 20 Sep 2004 to 02 Jul 2009

Address: Level 2, 162 Grafton Road, Auckland

Registered address used from 20 Sep 2004 to 02 Jul 2009

Address: Level 3, 6-8 Seafield View Road, Grafton, Auckland

Registered address used from 12 Apr 2000 to 20 Sep 2004

Address: Level 3, 6-8 Seafield View Road, Grafton, Auckland

Physical address used from 18 May 1998 to 20 Sep 2004

Previous Shareholders

David Spicer - Director

Appointment date: 25 Jun 2009

Karim Ayad Hussona - Director (Inactive)

Appointment date: 15 May 1998

Termination date: 11 Aug 2016

Paul Duncan Carter - Director (Inactive)

Appointment date: 15 May 1998

Termination date: 11 Aug 2016

David John Warwick Nicoll - Director (Inactive)

Appointment date: 12 Oct 2004

Termination date: 28 May 2014

Simon Edwin Herbert - Director (Inactive)

Appointment date: 10 Apr 2003

Termination date: 12 Oct 2004

Colin John Fernyhough - Director (Inactive)

Appointment date: 15 May 1998

Termination date: 01 Apr 2003