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Compass Homes (canterbury) Limited

Type: NZ Limited Company (Ltd)
9429030859050
NZBN
3679335
Company Number
In Liquidation
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Suite 4, 60 Durham Street
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 07 Dec 2011
Po Box 510
Rangiora
Rangiora 7440
New Zealand
Postal address used since 19 Jul 2019
60 Durham Street
Tauranga
Tauranga 3110
New Zealand
Delivery address used since 19 Jul 2019

Compass Homes (Canterbury) Limited, an in liquidation company, was incorporated on 07 Dec 2011. 9429030859050 is the New Zealand Business Number it was issued. "Building, house construction" (business classification E301120) is how the company has been categorised. This company has been managed by 2 directors: Garry John Shuttleworth - an active director whose contract began on 07 Dec 2011,
John Gordon Jarvis - an inactive director whose contract began on 07 Dec 2011 and was terminated on 05 Apr 2018.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: Level 6, 5 Short Street, Newmarket, Auckland, 1049 (type: registered, service).
One entity owns all company shares (exactly 1000 shares) - Capital Investments Limited - located at 1049, 60 Durham Street, Tauranga.

Addresses

Other active addresses

Address #4: Ingham Mora Accountants, 60 Durham Street, Tauranga, 3100 New Zealand

Office address used from 08 Jul 2022

Address #5: Level 6, 5 Short Street, Newmarket, Auckland, 1049 New Zealand

Registered & service address used from 21 Mar 2024

Principal place of activity

Ingham Mora Accountants, 60 Durham Street, Tauranga, 3100 New Zealand

Contact info
64 3 3791111
19 Jul 2019 Phone
lyn@compasshomes.co.nz
Email
bronwyn@compasshomes.co.nz
08 Jul 2022 CEO
Garry@CIGroup.co.nz
08 Jul 2022 Director
Bronwyn@Compasshomes.co.nz
08 Jul 2022 nzbn-reserved-invoice-email-address-purpose
compasshomes.co.nz
19 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Capital Investments Limited
Shareholder NZBN: 9429041744802
60 Durham Street
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marfell, Sonya Joy Rolleston
Rolleston
7614
New Zealand
Individual Mustoe, Andrew Damon Pegasus
Pegasus
7612
New Zealand
Director Shuttleworth, Garry John Karaka
Papakura
2113
New Zealand
Entity Mgsbly Trustee Company Limited
Shareholder NZBN: 9429041494806
Company Number: 5499822
60 Durham Street
Tauranga
3110
New Zealand
Entity Michael G Stuart Trustee Co (no 3) Limited
Shareholder NZBN: 9429031171724
Company Number: 3326698
Individual Harvey, Barry Thomas Rd 2
Tauranga
3172
New Zealand
Entity Mgsbly Trustee Company Limited
Shareholder NZBN: 9429041494806
Company Number: 5499822
60 Durham Street
Tauranga
3110
New Zealand
Individual Jarvis, John Gordon Western Heights
Hamilton
3200
New Zealand
Director Shuttleworth, Garry John Karaka
Papakura
2113
New Zealand
Individual Orr, Ian John Huntington
Hamilton
3210
New Zealand
Director Shuttleworth, Garry John Karaka
Papakura
2113
New Zealand
Director John Gordon Jarvis Western Heights
Hamilton
3200
New Zealand
Director John Gordon Jarvis Western Heights
Hamilton
3200
New Zealand
Entity Michael G Stuart Trustee Co (no 3) Limited
Shareholder NZBN: 9429031171724
Company Number: 3326698
Directors

Garry John Shuttleworth - Director

Appointment date: 07 Dec 2011

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Aug 2015

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 01 Apr 2019


John Gordon Jarvis - Director (Inactive)

Appointment date: 07 Dec 2011

Termination date: 05 Apr 2018

Address: Western Heights, Hamilton, 3200 New Zealand

Address used since 07 Dec 2011

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