Compass Homes Procurements Limited was launched on 23 Jan 2017 and issued an NZBN of 9429045920035. This registered LTD company has been run by 3 directors: Garry John Shuttleworth - an active director whose contract started on 23 Jan 2017,
John Gordon Jarvis - an inactive director whose contract started on 23 Jan 2017 and was terminated on 05 Apr 2018,
David Croyden Grant - an inactive director whose contract started on 23 Jan 2017 and was terminated on 04 Apr 2018.
As stated in our information (updated on 06 Apr 2024), the company registered 2 addresses: 637 Lineside Road, Rangiora, Rangiora, 7400 (physical address),
637 Lineside Road, Rangiora, Rangiora, 7400 (service address),
Second Floor, 60 Durham Street, Tauranga, 3140 (registered address).
Up to 26 Jul 2018, Compass Homes Procurements Limited had been using 2 Mccord Avenue, Judea, Tauranga as their physical address.
BizDb identified old names used by the company: from 06 Jun 2018 to 18 Jul 2018 they were named Compass Homes Holdings (2018) Limited, from 07 Sep 2017 to 06 Jun 2018 they were named Compass Homes Holdings Limited and from 20 Jan 2017 to 07 Sep 2017 they were named Compass Homes Developments Limited.
A total of 1080 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1080 shares are held by 1 entity, namely:
Capital Investments Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110. Compass Homes Procurements Limited was classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Previous address
Address #1: 2 Mccord Avenue, Judea, Tauranga, 3110 New Zealand
Physical address used from 23 Jan 2017 to 26 Jul 2018
Basic Financial info
Total number of Shares: 1080
Annual return filing month: May
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1080 | |||
| Entity (NZ Limited Company) | Capital Investments Limited Shareholder NZBN: 9429041744802 |
60 Durham Street Tauranga 3110 New Zealand |
08 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rsj Investment Holdings Limited Shareholder NZBN: 9429031782968 Company Number: 2357548 |
Glenfield Auckland 0629 New Zealand |
27 Sep 2017 - 06 Apr 2018 |
| Individual | Grant, David Croyden |
Glenfield Auckland 0629 New Zealand |
27 Sep 2017 - 06 Apr 2018 |
| Entity | Compass Homes Limited Shareholder NZBN: 9429030782419 Company Number: 3731155 |
18 Jul 2018 - 08 Jul 2022 | |
| Entity | Compass Homes Contracts Limited Shareholder NZBN: 9429041515501 Company Number: 5510685 |
23 Jan 2017 - 27 Sep 2017 | |
| Entity | Capital Investments Limited Shareholder NZBN: 9429041744802 Company Number: 5697347 |
60 Durham Street Tauranga 3110 New Zealand |
27 Sep 2017 - 18 Jul 2018 |
| Entity | Capital Investments Limited Shareholder NZBN: 9429041744802 Company Number: 5697347 |
60 Durham Street Tauranga 3110 New Zealand |
27 Sep 2017 - 18 Jul 2018 |
| Entity | Compass Homes Limited Shareholder NZBN: 9429030782419 Company Number: 3731155 |
Tauranga 3140 New Zealand |
18 Jul 2018 - 08 Jul 2022 |
| Entity | Jarworth Management Limited Shareholder NZBN: 9429041515501 Company Number: 5510685 |
23 Jan 2017 - 27 Sep 2017 | |
| Individual | Orr, Ian John |
Huntington Hamilton 3210 New Zealand |
27 Sep 2017 - 06 Apr 2018 |
| Director | David Croyden Grant |
Glenfield Auckland 0629 New Zealand |
27 Sep 2017 - 06 Apr 2018 |
| Director | John Gordon Jarvis |
Western Heights Hamilton 3200 New Zealand |
27 Sep 2017 - 06 Apr 2018 |
| Entity | Rsj Investment Holdings Limited Shareholder NZBN: 9429031782968 Company Number: 2357548 |
Glenfield Auckland 0629 New Zealand |
27 Sep 2017 - 06 Apr 2018 |
| Entity | Jarworth Management Limited Shareholder NZBN: 9429041515501 Company Number: 5510685 |
23 Jan 2017 - 27 Sep 2017 | |
| Director | John Gordon Jarvis |
Western Heights Hamilton 3200 New Zealand |
27 Sep 2017 - 06 Apr 2018 |
| Individual | Jarvis, John Gordon |
Western Heights Hamilton 3200 New Zealand |
27 Sep 2017 - 06 Apr 2018 |
| Entity | Capital Investments Limited Shareholder NZBN: 9429041744802 Company Number: 5697347 |
60 Durham Street Tauranga 3110 New Zealand |
27 Sep 2017 - 18 Jul 2018 |
| Entity | Compass Homes Contracts Limited Shareholder NZBN: 9429041515501 Company Number: 5510685 |
23 Jan 2017 - 27 Sep 2017 |
Ultimate Holding Company
Garry John Shuttleworth - Director
Appointment date: 23 Jan 2017
Address: Karaka, Papakura, 2113 New Zealand
Address used since 23 Jan 2017
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 01 Apr 2019
John Gordon Jarvis - Director (Inactive)
Appointment date: 23 Jan 2017
Termination date: 05 Apr 2018
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 23 Jan 2017
David Croyden Grant - Director (Inactive)
Appointment date: 23 Jan 2017
Termination date: 04 Apr 2018
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 23 Jan 2017
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