Compass Property Management Limited was registered on 02 Jul 2015 and issued an NZBN of 9429041832455. This registered LTD company has been managed by 3 directors: Reece Bernard Prewett - an active director whose contract started on 02 Jul 2015,
Sandra Jeanette Bullock - an active director whose contract started on 01 Nov 2017,
Champak Mehta - an inactive director whose contract started on 02 Jul 2015 and was terminated on 30 Oct 2017.
According to BizDb's information (updated on 01 Apr 2024), the company filed 1 address: 38 Leamy Way, Rd 2, Papakura, 2578 (type: physical, registered).
Up to 04 Sep 2019, Compass Property Management Limited had been using Level 4, 4 Graham Street, Auckland as their physical address.
BizDb found past names for the company: from 29 Jun 2015 to 08 Jul 2020 they were called Southern Corridor Property Management Limited.
A total of 282622 shares are issued to 2 groups (4 shareholders in total). In the first group, 141311 shares are held by 3 entities, namely:
Dr Thomas Limited (an entity) located at Rd 2, Drury postcode 2578,
Bullock, Sandra Jeanette (a director) located at Karaka, Papakura postcode 2113,
Prewett, Reece Bernard (a director) located at Karaka, Papakura postcode 2113.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 141311 shares) and includes
Southern Corridor Group Limited - located at Rd 2, Papakura. Compass Property Management Limited is categorised as "Real estate rental agency service" (ANZSIC L672060).
Previous addresses
Address: Level 4, 4 Graham Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 Nov 2017 to 04 Sep 2019
Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 11 Sep 2015 to 16 Nov 2017
Address: 7/14 Railway Street West, Papakura, 2110 New Zealand
Registered & physical address used from 02 Jul 2015 to 11 Sep 2015
Basic Financial info
Total number of Shares: 282622
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 141311 | |||
| Entity (NZ Limited Company) | Dr Thomas Limited Shareholder NZBN: 9429047178755 |
Rd 2 Drury 2578 New Zealand |
19 May 2020 - |
| Director | Bullock, Sandra Jeanette |
Karaka Papakura 2113 New Zealand |
19 May 2020 - |
| Director | Prewett, Reece Bernard |
Karaka Papakura 2113 New Zealand |
19 May 2020 - |
| Shares Allocation #2 Number of Shares: 141311 | |||
| Entity (NZ Limited Company) | Southern Corridor Group Limited Shareholder NZBN: 9429041830055 |
Rd 2 Papakura 2578 New Zealand |
02 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Southern Corridor Holdings Limited Shareholder NZBN: 9429042304890 Company Number: 5964727 |
16 Aug 2018 - 19 May 2020 | |
| Individual | Bullock, Sandra Jeanette |
Karaka Papakura 2113 New Zealand |
13 Nov 2017 - 16 Aug 2018 |
| Entity | Southern Corridor Holdings Limited Shareholder NZBN: 9429042304890 Company Number: 5964727 |
4 Graham Street Auckland 1010 New Zealand |
16 Aug 2018 - 19 May 2020 |
Ultimate Holding Company
Reece Bernard Prewett - Director
Appointment date: 02 Jul 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Jul 2015
Address: Karaka, Papakura, 2113 New Zealand
Address used since 27 Aug 2019
Sandra Jeanette Bullock - Director
Appointment date: 01 Nov 2017
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Nov 2017
Champak Mehta - Director (Inactive)
Appointment date: 02 Jul 2015
Termination date: 30 Oct 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Jul 2015
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