Compass Homes Holdings Limited was launched on 11 Dec 2014 and issued a business number of 9429041515891. This registered LTD company has been run by 3 directors: Garry John Shuttleworth - an active director whose contract started on 11 Dec 2014,
John Gordon Jarvis - an inactive director whose contract started on 11 Dec 2014 and was terminated on 05 Apr 2018,
David Croydon Grant - an inactive director whose contract started on 11 Dec 2014 and was terminated on 04 Apr 2018.
According to BizDb's information (updated on 30 Mar 2024), this company filed 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: registered, physical).
BizDb found previous names for this company: from 26 Nov 2014 to 11 Apr 2016 they were named Compass Homes Holdings Limited.
A total of 3000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 2999 shares are held by 1 entity, namely:
Capital Investments Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 0.03 per cent shares (exactly 1 share) and includes
Shuttleworth, Garry John - located at Rd 1, Bombay. Compass Homes Holdings Limited is classified as "Leasing licences" (ANZSIC L664040).
Basic Financial info
Total number of Shares: 3000
Annual return filing month: November
Annual return last filed: 05 Dec 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2999 | |||
| Entity (NZ Limited Company) | Capital Investments Limited Shareholder NZBN: 9429041744802 |
60 Durham Street Tauranga 3110 New Zealand |
11 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Shuttleworth, Garry John |
Rd 1 Bombay 2675 New Zealand |
11 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jarvis, John Gordon |
Western Heights Hamilton 3200 New Zealand |
11 Dec 2014 - 06 Apr 2018 |
| Entity | Rsj Investment Holdings Limited Shareholder NZBN: 9429031782968 Company Number: 2357548 |
Glenfield Auckland 0629 New Zealand |
11 Dec 2014 - 06 Apr 2018 |
| Entity | Rsj Investment Holdings Limited Shareholder NZBN: 9429031782968 Company Number: 2357548 |
Glenfield Auckland 0629 New Zealand |
11 Dec 2014 - 06 Apr 2018 |
| Individual | Grant, David Croydon |
Glenfield Auckland 0629 New Zealand |
11 Dec 2014 - 06 Apr 2018 |
| Director | John Gordon Jarvis |
Western Heights Hamilton 3200 New Zealand |
11 Dec 2014 - 06 Apr 2018 |
| Individual | Orr, Ian John |
Huntington Hamilton 3210 New Zealand |
11 Dec 2014 - 06 Apr 2018 |
| Entity | Mgsbly Trustee Company Limited Shareholder NZBN: 9429041494806 Company Number: 5499822 |
11 Dec 2014 - 11 Apr 2016 | |
| Director | John Gordon Jarvis |
Western Heights Hamilton 3200 New Zealand |
11 Dec 2014 - 06 Apr 2018 |
| Entity | Mgsbly Trustee Company Limited Shareholder NZBN: 9429041494806 Company Number: 5499822 |
11 Dec 2014 - 11 Apr 2016 | |
| Director | David Croydon Grant |
Glenfield Auckland 0629 New Zealand |
11 Dec 2014 - 06 Apr 2018 |
Garry John Shuttleworth - Director
Appointment date: 11 Dec 2014
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 01 Apr 2019
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Sep 2016
John Gordon Jarvis - Director (Inactive)
Appointment date: 11 Dec 2014
Termination date: 05 Apr 2018
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 11 Dec 2014
David Croydon Grant - Director (Inactive)
Appointment date: 11 Dec 2014
Termination date: 04 Apr 2018
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 11 Dec 2014
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