Compass Group Holdings Limited (New Zealand Business Number 9429033223278) was registered on 01 Aug 2007. 7 addresess are in use by the company: 14-16 Beach Road, Dargaville, 0310 (type: registered, service). 7 Tuna Street, R D 2, Dargaville had been their physical address, until 01 Aug 2007. Compass Group Holdings Limited used other aliases, namely: Camco Holdings Limited from 01 Jul 2011 to 09 May 2016, Campion & Co (2007) Limited (01 Aug 2007 to 01 Jul 2011). 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Campion, Ella Rachel (an individual) located at Dargaville, Dargaville postcode 0310,
Campion, Hamish (a director) located at Dargaville, Dargaville postcode 0310. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Campion, Ella Rachel (an individual) - located at Dargaville, Dargaville. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Campion, Hamish, located at Dargaville, Dargaville (a director). "Transport equipment mfg nec" (ANZSIC C239920) is the classification the ABS issued Compass Group Holdings Limited. The Businesscheck information was last updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
14 16 Beach Road, Dargaville, 0310 | Registered & physical & service | 01 Mar 2018 |
P O Box 151, Dargaville, 0340 | Postal | 11 Feb 2020 |
14 16 Beach Road, Dargaville, 0310 | Office & delivery | 11 Feb 2020 |
14-16 Beach Road, Dargaville, 0310 | Registered & service | 29 Feb 2024 |
Name and Address | Role | Period |
---|---|---|
Hamish Philip Campion
Dargaville, Dargaville, 0310
Address used since 09 Jun 2010 |
Director | 09 Jun 2010 - current |
Hamish Campion
Dargaville, Dargaville, 0310
Address used since 09 Jun 2010 |
Director | 09 Jun 2010 - current |
Donald Malcolm Campion
Dargaville, Dargaville, 0310
Address used since 01 Feb 2014 |
Director | 01 Aug 2007 - 06 Oct 2020 |
Philippa Eleanor Campion
Dargaville 0310,
Address used since 01 Jan 2010 |
Director | 01 Aug 2007 - 09 Jun 2010 |
Type | Used since | |
---|---|---|
14-16 Beach Road, Dargaville, 0310 | Registered & service | 29 Feb 2024 |
Cnr Victoria And Grey Sts , Dargaville , 0340 |
Previous address | Type | Period |
---|---|---|
7 Tuna Street, R D 2, Dargaville | Physical & registered | 01 Aug 2007 - 01 Aug 2007 |
Cnr Jervois Street & Grey Street, Dargaville, 0310 | Physical & registered | 01 Aug 2007 - 01 Mar 2018 |
Shareholder Name | Address | Period |
---|---|---|
Campion, Ella Rachel Individual |
Dargaville Dargaville 0310 |
03 Nov 2014 - current |
Campion, Hamish Director |
Dargaville Dargaville 0310 |
03 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Campion, Ella Rachel Individual |
Dargaville Dargaville 0310 |
03 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Campion, Hamish Director |
Dargaville Dargaville 0310 |
03 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Campion, Donald Malcolm Individual |
Dargaville Dargaville 0310 |
01 Aug 2007 - 09 Jul 2021 |
Campion, Philippa Eleanor Individual |
Dargaville Dargaville 0310 |
01 Aug 2007 - 09 Jul 2021 |
Campion, Philippa Eleanor Individual |
Dargaville Dargaville 0310 |
01 Aug 2007 - 09 Jul 2021 |
Campion, Donald Malcolm Individual |
Dargaville Dargaville 0310 |
01 Aug 2007 - 09 Jul 2021 |
Hvs Limited 19 Beach Road |
|
Furniture Corner Dargaville Limited 19 Beach Road |
|
Ats Property Maintenance & Repairs Limited 38 Beach Road |
|
Brians Gym & Fitness Centre Limited 10 Victoria Street |
|
D A E Limited 26 Normanby Street |
|
Dargaville Community Cinema Charitable Trust C/-142a Pouto Road |
Minishifts Limited 23 Noel Burnside Road |
Fogi Limited 106b Greenslade Road |
Foremost Engineering Limited 335 Horotiu Road |
Modern Transport Engineers Limited Kpmg, Level 10 |
Flegg Brothers Limited 376 Kauri Point Road |
Wheel & Bar Limited 5 Wharf Street |