Compass Communications Limited
Type: NZ Limited Company (Ltd)Compass Communications Limited (New Zealand Business Number 9429038477249) was started on 15 May 1995. 2 addresses are in use by the company: L 2, 162 Grafton Road, Grafton, Auckland, 1010 (type: registered, physical). Level 2, 162 Grafton Road, Auckland had been their registered address, until 05 Oct 2009. 10000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 500 shares (5 per cent of shares), namely:
The Taumata Trust (an other) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 28.25 per cent of all shares (exactly 2825 shares); it includes
P Carter Holdings Limited (an entity) - located at Remuera, Auckland, 1150. The 3rd group of shareholders, share allocation (4900 shares, 49%) belongs to 1 entity, namely:
K Hussona Holdings Limited, located at Mount Eden, Auckland (an entity). Our database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L 2, 162 Grafton Road, Grafton, Auckland, 1010 | Registered & physical & service | 05 Oct 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Karim Hussona
Mount Eden, Auckland, 1024
Address used since 01 Jan 2016 |
Director | 15 May 1995 - current |
|
Paul Duncan Carter
Remuera, Auckland, 1050
Address used since 07 Aug 2008 |
Director | 08 Sep 1995 - current |
|
David Spicer
St Heliers, Auckland, 1071
Address used since 01 Oct 2017
St Heliers, Auckland, 1071
Address used since 01 Aug 2013 |
Director | 18 Apr 2008 - current |
|
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
Remuera, Auckland,
Address used since 08 Sep 1995 |
Director | 08 Sep 1995 - 10 Apr 2003 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 162 Grafton Road, Auckland | Registered & physical | 02 Sep 2004 - 05 Oct 2009 |
| Level 3, 6-8 Seafield View Road, Grafton, Auckland | Physical | 28 Nov 1998 - 02 Sep 2004 |
| Suite 1, 6th Floor, 68 Anzac Avenue, Auckland | Physical | 28 Nov 1998 - 28 Nov 1998 |
| Suite 1, 6th Floor, 68 Anzac Avenue, Auckland | Registered | 21 Mar 1997 - 02 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Taumata Trust Other (Other) |
St Heliers Auckland 1071 |
28 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
P Carter Holdings Limited Shareholder NZBN: 9429037980269 Entity (NZ Limited Company) |
Remuera Auckland, 1150 |
15 May 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
K Hussona Holdings Limited Shareholder NZBN: 9429037992989 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
15 May 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spicer, David Individual |
St Heliers Auckland 1071 |
14 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairholm Property Trustee Limited Shareholder NZBN: 9429035563860 Company Number: 1478674 Entity |
15 Sep 2006 - 03 Jun 2014 | |
|
Fairholm Services Limited Shareholder NZBN: 9429035978763 Company Number: 1304929 Entity |
12 Nov 2003 - 14 Nov 2005 | |
|
Compass Capital Growth Ltd Other |
Grafton Auckland 1010 |
15 May 1995 - 28 May 2021 |
|
Fairholm Investments Ltd Other |
12 Nov 2003 - 12 Nov 2003 | |
|
Fairholm Property Trustee Limited Shareholder NZBN: 9429035563860 Company Number: 1478674 Entity |
15 Sep 2006 - 03 Jun 2014 | |
|
Fairholm Services Limited Shareholder NZBN: 9429035978763 Company Number: 1304929 Entity |
12 Nov 2003 - 14 Nov 2005 | |
|
Null - Fairholm Investments Ltd Other |
12 Nov 2003 - 12 Nov 2003 |
 |
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