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General information

Compass Point Investments Limited

Type: NZ Limited Company (Ltd)
9429035510277
New Zealand Business Number
1488398
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Compass Point Investments Limited (issued an NZ business identifier of 9429035510277) was registered on 02 Mar 2004. 4 addresses are currently in use by the company: Unit 5, Level 1,15 Accent Drive, East Tamaki, Auckland, 2013 (type: service, registered). 39 Armstrong Farm Drive, East Tamaki Heights, Auckland had been their registered address, until 11 Sep 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 55 shares (55 per cent of shares), namely:
Hutson, Peter Douglas (an individual) located at St Heliers, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 45 per cent of all shares (45 shares); it includes
Hutson, Terry Louise (an individual) - located at St Heliers, Auckland. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued Compass Point Investments Limited. The Businesscheck data was last updated on 09 May 2024.

Current address Type Used since
14 Springcombe Road, St Heliers, Auckland, 1071 Registered & physical & service 11 Sep 2020
Unit 5, Level 1,15 Accent Drive, East Tamaki, Auckland, 2013 Service & registered 25 May 2023
Last updated:
Directors
Name and Address Role Period
Terry Louise Hutson
St Heliers, Auckland, 1051
Address used since 20 Sep 2012
Director 02 Mar 2004 - current
Peter Douglas Hutson
St Heliers, Auckland, 1051
Address used since 20 Sep 2012
Director 02 Mar 2004 - current
Addresses
Previous address Type Period
39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 Registered & physical 28 Sep 2012 - 11 Sep 2020
39 Armstrong Farm Drive, Dannemora, Manukau 2016 Physical & registered 24 Aug 2009 - 28 Sep 2012
17 Savina Court, Flat Bush, Auckland 2016 Registered & physical 14 Oct 2008 - 24 Aug 2009
136 John Brooke Crescent, East Tamaki, Auckland Registered & physical 02 Mar 2004 - 14 Oct 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55
Shareholder Name Address Period
Hutson, Peter Douglas
Individual 		St Heliers
Auckland
1051 		02 Mar 2004 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Hutson, Terry Louise
Individual 		St Heliers
Auckland
1051 		02 Mar 2004 - current
Location
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