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Compass Mortgages Limited

Type: NZ Limited Company (Ltd)
9429046054777
NZBN
6256949
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
30 Trigg Road
Huapai
Kumeu 0810
New Zealand
Registered address used since 03 Apr 2017
39 Hillsborough Road
Hillsborough
Auckland 1042
New Zealand
Physical & service address used since 03 Apr 2017
4/2 Kingsland Terrace
Kingsland
Auckland 1021
New Zealand
Office address used since 07 Apr 2021

Compass Mortgages Limited was started on 03 Apr 2017 and issued a number of 9429046054777. This registered LTD company has been supervised by 1 director, named Helen Elizabeth Stuart - an active director whose contract began on 03 Apr 2017.
According to the BizDb database (updated on 31 Mar 2024), this company uses 6 addresess: 1 Putaki Drive, Kumeu, Auckland, 0810 (registered address),
3 Elizabeth Street, Mount Eden, Auckland, 1024 (service address),
1 Putaki Drive, Kumeu, Hillsborough, Auckland, 1042 (registered address),
4/2 Kingsland Terrace, Kingsland, Auckland, 1021 (office address) among others.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Stuart, Helen Elizabeth (a director) located at Kingsland, Auckland postcode 1021. Compass Mortgages Limited is categorised as "Mortgage broking service" (business classification K641930).

Addresses

Other active addresses

Address #4: 1 Putaki Drive, Kumeu, Hillsborough, Auckland, 1042 New Zealand

Registered address used from 14 Apr 2023

Address #5: 3 Elizabeth Street, Mount Eden, Auckland, 1024 New Zealand

Service address used from 22 Aug 2023

Address #6: 1 Putaki Drive, Kumeu, Auckland, 0810 New Zealand

Registered address used from 29 Feb 2024

Principal place of activity

4/2 Kingsland Terrace, Kingsland, Auckland, 1021 New Zealand

Contact info
64 21 0499345
03 Apr 2019 Phone
helen.stuart@loanmarket.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
https://www.loanmarket.co.nz/helen-stuart
03 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Stuart, Helen Elizabeth Kingsland
Auckland
1021
New Zealand
Directors

Helen Elizabeth Stuart - Director

Appointment date: 03 Apr 2017

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 03 Apr 2017

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