General information
Compass Homes (2002) Limited
Type: NZ Limited Company (Ltd)9429036588039
New Zealand Business Number
1195014
Company Number
Registered
Company Status
Compass Homes (2002) Limited (NZBN 9429036588039) was incorporated on 27 Mar 2002. 4 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: office, delivery). Ian J Orr & Associates, Suite 10, 9 Lynden Court, Hamilton had been their registered address, until 02 Mar 2010. Compass Homes (2002) Limited used more aliases, namely: Compass Homes Limited from 07 Dec 2004 to 01 Apr 2016, Logan Investments Limited (27 Mar 2002 to 07 Dec 2004). 30317 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 30317 shares (100 per cent of shares), namely:
Capital Investments Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110. Businesscheck's data was last updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 02 Mar 2010 |
| Second Floor, 60 Durham Street, Tauranga, 3110 | Office & delivery | 17 May 2019 |
Contact info
64 9 2991499
Phone (Phone)
garry@jmlgroup.co.nz
Email
garry@cigroup.co.nz
Email
garry@CIGroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Garry John Shuttleworth
Rd 1, Bombay, 2675
Address used since 01 Apr 2019
Karaka, Papakura, 2113
Address used since 01 Apr 2016
Karaka, Papakura, 2113
Address used since 14 Feb 2018 |
Director | 11 Apr 2007 - current |
|
John Gordon Jarvis
Hamilton 3200,
Address used since 01 Dec 2009 |
Director | 27 Mar 2002 - 15 Feb 2010 |
|
Carol Adrienne Jarvis
Hamilton,
Address used since 27 Mar 2002 |
Director | 27 Mar 2002 - 22 Mar 2004 |
Addresses
Principal place of activity
| Second Floor, 60 Durham Street , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| Ian J Orr & Associates, Suite 10, 9 Lynden Court, Hamilton | Registered & physical | 29 Jan 2007 - 02 Mar 2010 |
| C/-accountants On London Limited, One London Street, Hamilton | Registered & physical | 26 Jul 2005 - 29 Jan 2007 |
| 1088 Victoria Street, Hamilton | Physical & registered | 27 Mar 2002 - 26 Jul 2005 |
Financial Data
Financial info
30317
Total number of Shares
April
Annual return filing month
10 May 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30317
| Shareholder Name | Address | Period |
|---|---|---|
|
Capital Investments Limited Shareholder NZBN: 9429041744802 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
14 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarvis, John Gordon Individual |
Hamilton 3200 |
27 Mar 2002 - 16 Feb 2018 |
|
Shuttleworth, Garry John Individual |
Karaka Papakura 2113 |
12 Apr 2007 - 29 Jan 2020 |
|
Harvey, Barry Thomas Individual |
Te Puna Rd 2, Tauranga 3172 |
12 Apr 2007 - 24 Apr 2012 |
|
Chl Builders Limited Shareholder NZBN: 9429030392830 Company Number: 4196338 Entity |
Tauranga Tauranga 3110 |
04 Apr 2016 - 26 Feb 2018 |
|
Compass Homes (canterbury) Limited Shareholder NZBN: 9429030859050 Company Number: 3679335 Entity |
Tauranga Tauranga 3110 |
04 Apr 2016 - 29 Jan 2020 |
|
Shuttleworth, Garry John Individual |
Northwood Christchurch 8051 |
12 Apr 2007 - 29 Jan 2020 |
|
Compass Homes (franklin) Limited Shareholder NZBN: 9429030814738 Company Number: 3711518 Entity |
Tauranga 3140 |
04 Apr 2016 - 29 Jan 2020 |
|
Mgsbly Trustee Company Limited Shareholder NZBN: 9429041494806 Company Number: 5499822 Entity |
60 Durham Street Tauranga 3110 |
17 Aug 2015 - 14 Jan 2020 |
|
Compass Homes (waikato) Limited Shareholder NZBN: 9429030700628 Company Number: 3787578 Entity |
Tauranga Tauranga 3110 |
04 Apr 2016 - 26 Feb 2018 |
|
Chl Property Investments Limited Shareholder NZBN: 9429032096330 Company Number: 2289098 Entity |
Tauranga 3110 |
04 Apr 2016 - 26 Feb 2018 |
|
Mgsbly Trustee Company Limited Shareholder NZBN: 9429041494806 Company Number: 5499822 Entity |
60 Durham Street Tauranga 3110 |
17 Aug 2015 - 14 Jan 2020 |
|
Chl Property Investments Limited Shareholder NZBN: 9429032096330 Company Number: 2289098 Entity |
Tauranga 3110 |
04 Apr 2016 - 26 Feb 2018 |
|
Compass Homes (waikato) Limited Shareholder NZBN: 9429030700628 Company Number: 3787578 Entity |
Tauranga Tauranga 3110 |
04 Apr 2016 - 26 Feb 2018 |
|
Mgsbly Trustee Company Limited Shareholder NZBN: 9429041494806 Company Number: 5499822 Entity |
60 Durham Street Tauranga 3110 |
17 Aug 2015 - 14 Jan 2020 |
|
Shuttleworth, Garry John Individual |
Karaka Papakura 2113 |
12 Apr 2007 - 29 Jan 2020 |
|
Compass Homes (franklin) Limited Shareholder NZBN: 9429030814738 Company Number: 3711518 Entity |
Tauranga 3140 |
04 Apr 2016 - 29 Jan 2020 |
|
Compass Homes (canterbury) Limited Shareholder NZBN: 9429030859050 Company Number: 3679335 Entity |
Tauranga Tauranga 3110 |
04 Apr 2016 - 29 Jan 2020 |
|
Michael G Stuart Trustee Co (no 3) Limited Shareholder NZBN: 9429031171724 Company Number: 3326698 Entity |
24 Apr 2012 - 17 Aug 2015 | |
|
Jarvis, John Gordon Individual |
Hamilton 3200 |
27 Mar 2002 - 16 Feb 2018 |
|
Jarvis, Carol Adrienne Individual |
Hamilton |
27 Mar 2002 - 07 Dec 2004 |
|
Michael G Stuart Trustee Co (no 3) Limited Shareholder NZBN: 9429031171724 Company Number: 3326698 Entity |
24 Apr 2012 - 17 Aug 2015 | |
|
Shuttleworth, Garry John Individual |
Karaka Papakura 2113 |
12 Apr 2007 - 29 Jan 2020 |
|
Shuttleworth, Garry John Individual |
Karaka Papakura 2113 |
12 Apr 2007 - 29 Jan 2020 |
|
Chl Builders Limited Shareholder NZBN: 9429030392830 Company Number: 4196338 Entity |
Tauranga Tauranga 3110 |
04 Apr 2016 - 26 Feb 2018 |
|
Orr, Ian John Individual |
Hamilton 3210 |
12 Apr 2007 - 13 Mar 2018 |
Location
Companies nearby
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Kiwipharma Limited Second Floor, 60 Durham Street |
|
Ezyneezy Limited Second Floor, 60 Durham Street |
|
Cad Marketing Solutions Limited Second Floor, 60 Durham Street |
|
Green Vista Limited Second Floor, 60 Durham Street |
|
Kumar And Pal Limited Second Floor, 60 Durham Street |
|
Peter Wood Trustee Co (no 2) Limited Second Floor, 60 Durham Street |