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General information

Compass Pool Centre Auckland Limited

Type: NZ Limited Company (Ltd)
9429032055528
New Zealand Business Number
2297548
Company Number
Registered
Company Status

Compass Pool Centre Auckland Limited (issued an NZ business number of 9429032055528) was registered on 18 Aug 2009. 2 addresses are currently in use by the company: 25 Rossington Drive, West Melton, 7618 (type: registered, physical). 25 Rossington Drive, Rd 6, Christchurch had been their registered address, up to 02 Aug 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Cazemier, Jan (an individual) located at West Melton, West Melton postcode 7618. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Laing, Stuart Kelvin Wilson (an individual) - located at West Melton, West Melton. The Businesscheck data was last updated on 10 May 2025.

Current address Type Used since
25 Rossington Drive, West Melton, 7618 Registered & physical & service 02 Aug 2013
Last updated:
Directors
Name and Address Role Period
Stuart Kelvin Wilson Laing
West Melton, West Melton, 7618
Address used since 01 Aug 2019
West Melton, 7618
Address used since 25 Jul 2013
Director 18 Aug 2009 - current
Jan Cazemier
West Melton, 7618
Address used since 25 Jul 2013
West Melton, West Melton, 7618
Address used since 01 Aug 2019
Director 18 Aug 2009 - current
Addresses
Previous address Type Period
25 Rossington Drive, Rd 6, Christchurch, 7676 Registered & physical 12 Dec 2011 - 02 Aug 2013
192a Grahams Road, Burnside, Christchurch, 8053 Registered & physical 12 Jul 2010 - 12 Dec 2011
192a Grahams Road, Burnside, Christchurch Registered & physical 18 Aug 2009 - 12 Jul 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cazemier, Jan
Individual 		West Melton
West Melton
7618 		18 Aug 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Laing, Stuart Kelvin Wilson
Individual 		West Melton
West Melton
7618 		18 Aug 2009 - current
Location
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