General information
Compass Capital Growth Limited
Type: NZ Limited Company (Ltd)9429037867263
New Zealand Business Number
903837
Company Number
Registered
Company Status
Compass Capital Growth Limited (New Zealand Business Number 9429037867263) was launched on 15 May 1998. 2 addresses are currently in use by the company: 12B Patey Street, Epsom, Auckland, 1051 (type: physical, registered). 1575 Great North Road, Mount Albert, Auckland had been their physical address, up until 10 Feb 2022. 250100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 230000 shares (91.96 per cent of shares), namely:
Spicer, Sharene Terri (an individual) located at St Heliers, Auckland postcode 1071,
Bizco Taumata Trustee Limited (an entity) located at Waterview, Auckland postcode 1026,
Spicer, David John (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 8.04 per cent of all shares (20100 shares); it includes
Spicer, David John (an individual) - located at St Heliers, Auckland. Businesscheck's data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12b Patey Street, Epsom, Auckland, 1051 | Physical & registered & service | 10 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Spicer
St Heliers, Auckland, 1071
Address used since 01 Jul 2013
St Heliers, Auckland, 1071
Address used since 01 Feb 2019 |
Director | 25 Jun 2009 - current |
|
Karim Ayad Hussona
Mount Eden, Auckland, 1024
Address used since 01 Sep 2010 |
Director | 15 May 1998 - 11 Aug 2016 |
|
Paul Duncan Carter
Remuera, Auckland, 1050
Address used since 07 Aug 2008 |
Director | 15 May 1998 - 11 Aug 2016 |
|
David John Warwick Nicoll
Parnell, Auckland 1052,
Address used since 25 Feb 2010 |
Director | 12 Oct 2004 - 28 May 2014 |
|
Simon Edwin Herbert
Remuera, Auckland,
Address used since 10 Apr 2003 |
Director | 10 Apr 2003 - 12 Oct 2004 |
|
Colin John Fernyhough
Epsom, Auckland,
Address used since 15 May 1998 |
Director | 15 May 1998 - 01 Apr 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1575 Great North Road, Mount Albert, Auckland, 1026 | Physical & registered | 03 Aug 2020 - 10 Feb 2022 |
| 50d Willcott Street, Mount Albert, Auckland, 1025 | Registered | 15 Mar 2018 - 03 Aug 2020 |
| 50d Willcott Street, Mount Albert, Auckland, 1025 | Physical | 13 Mar 2018 - 03 Aug 2020 |
| 517 New North Road, Kingsland, Auckland, 1021 | Physical | 12 Jul 2017 - 13 Mar 2018 |
| 517 New North Road, Kingsland, Auckland, 1021 | Registered | 12 Jul 2017 - 15 Mar 2018 |
| 517 New North Road, Kingsland, Auckland, 1021 | Registered & physical | 05 Sep 2016 - 12 Jul 2017 |
| L 2, 162 Grafton Road, Grafton, Auckland, 1010 | Physical & registered | 04 Mar 2010 - 05 Sep 2016 |
| Compass House, L2 162 Grafton Road, Auckland | Registered & physical | 02 Jul 2009 - 04 Mar 2010 |
| Level 2, 162 Grafton Road, Grafton, Auckland | Physical | 20 Sep 2004 - 02 Jul 2009 |
| Level 2, 162 Grafton Road, Auckland | Registered | 20 Sep 2004 - 02 Jul 2009 |
| Level 3, 6-8 Seafield View Road, Grafton, Auckland | Registered | 12 Apr 2000 - 20 Sep 2004 |
| Level 3, 6-8 Seafield View Road, Grafton, Auckland | Physical | 18 May 1998 - 20 Sep 2004 |
Financial Data
Financial info
250100
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 230000
| Shareholder Name | Address | Period |
|---|---|---|
|
Spicer, Sharene Terri Individual |
St Heliers Auckland 1071 |
30 Oct 2023 - current |
|
Bizco Taumata Trustee Limited Shareholder NZBN: 9429035847328 Entity (NZ Limited Company) |
Waterview Auckland 1026 |
11 May 2011 - current |
|
Spicer, David John Individual |
St Heliers Auckland 1071 |
11 May 2011 - current |
Shares Allocation #2 Number of Shares: 20100
| Shareholder Name | Address | Period |
|---|---|---|
|
Spicer, David John Individual |
St Heliers Auckland 1071 |
11 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
K Hussona Holdings Limited Shareholder NZBN: 9429037992989 Company Number: 876752 Entity |
15 May 1998 - 03 Jun 2014 | |
|
P Carter Holdings Limited Shareholder NZBN: 9429037980269 Company Number: 879512 Entity |
15 May 1998 - 03 Jun 2014 | |
|
Spicer No 1 Limited Shareholder NZBN: 9429034794531 Company Number: 1628605 Entity |
15 Sep 2006 - 11 May 2011 | |
|
Fairholm Services Limited Shareholder NZBN: 9429035978763 Company Number: 1304929 Entity |
13 Sep 2004 - 14 Sep 2005 | |
|
Fairholm Services Limited Shareholder NZBN: 9429035978763 Company Number: 1304929 Entity |
13 Sep 2004 - 14 Sep 2005 | |
|
Kendall, Sian Individual |
Sandringham Auckland |
15 May 1998 - 13 Sep 2004 |
|
P Carter Holdings Limited Shareholder NZBN: 9429037980269 Company Number: 879512 Entity |
15 May 1998 - 03 Jun 2014 | |
|
Spicer No 1 Limited Shareholder NZBN: 9429034794531 Company Number: 1628605 Entity |
15 Sep 2006 - 11 May 2011 | |
|
Fairholm Services Limited Shareholder NZBN: 9429035978763 Company Number: 1304929 Entity |
13 Sep 2004 - 14 Sep 2005 | |
|
David John Spicer, Biz-co Trustee Services Limited Other |
Kingsland Auckland 1021 |
13 Sep 2004 - 29 Mar 2021 |
|
Williams, Richard Individual |
Mt Wellington Auckland |
15 May 1998 - 13 Sep 2004 |
|
Hussona, Karim Ayad Individual |
Mount Eden Auckland 1024 |
15 May 1998 - 03 Jun 2014 |
|
Fairholm Property Trustee Limited Shareholder NZBN: 9429035563860 Company Number: 1478674 Entity |
15 Sep 2006 - 03 Jun 2014 | |
|
Carter, Paul Dunacn Individual |
Remuera Auckland |
15 May 1998 - 03 Jun 2014 |
|
Fairholm Investments Limited Shareholder NZBN: 9429038441066 Company Number: 689538 Entity |
15 May 1998 - 13 Sep 2004 | |
|
Spicer, David Individual |
Epsom Auckland |
13 Sep 2004 - 14 Sep 2005 |
|
K Hussona Holdings Limited Shareholder NZBN: 9429037992989 Company Number: 876752 Entity |
15 May 1998 - 03 Jun 2014 | |
|
Fairholm Investments Limited Shareholder NZBN: 9429038441066 Company Number: 689538 Entity |
15 May 1998 - 13 Sep 2004 | |
|
Fairholm Property Trustee Limited Shareholder NZBN: 9429035563860 Company Number: 1478674 Entity |
15 Sep 2006 - 03 Jun 2014 | |
|
Fernyhough, Colin John Individual |
Epsom Auckland |
15 May 1998 - 13 Sep 2004 |
Location
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