Compass Property Management Limited
Type: NZ Limited Company (Ltd)Compass Property Management Limited (New Zealand Business Number 9429041832455) was incorporated on 02 Jul 2015. 2 addresses are currently in use by the company: 38 Leamy Way, Rd 2, Papakura, 2578 (type: physical, registered). Level 4, 4 Graham Street, Auckland had been their physical address, up until 04 Sep 2019. Compass Property Management Limited used more names, namely: Southern Corridor Property Management Limited from 29 Jun 2015 to 08 Jul 2020. 282622 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 282622 shares (100 per cent of shares), namely:
Southern Corridor Group Limited (an entity) located at Rd 2, Papakura postcode 2578. "Real estate rental agency service" (business classification L672060) is the classification the ABS issued Compass Property Management Limited. Businesscheck's data was last updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Leamy Way, Rd 2, Papakura, 2578 | Physical & registered & service | 04 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Reece Bernard Prewett
Mount Eden, Auckland, 1024
Address used since 02 Jul 2015
Karaka, Papakura, 2113
Address used since 27 Aug 2019 |
Director | 02 Jul 2015 - current |
|
Sandra Jeanette Bullock
Karaka, Papakura, 2113
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - current |
|
Champak Mehta
Remuera, Auckland, 1050
Address used since 02 Jul 2015 |
Director | 02 Jul 2015 - 30 Oct 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & registered | 16 Nov 2017 - 04 Sep 2019 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered | 11 Sep 2015 - 16 Nov 2017 |
| 7/14 Railway Street West, Papakura, 2110 | Registered & physical | 02 Jul 2015 - 11 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Corridor Group Limited Shareholder NZBN: 9429041830055 Entity (NZ Limited Company) |
Rd 2 Papakura 2578 |
02 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bullock, Sandra Jeanette Director |
Karaka Papakura 2113 |
19 May 2020 - 03 May 2024 |
|
Bullock, Sandra Jeanette Director |
Karaka Papakura 2113 |
19 May 2020 - 03 May 2024 |
|
Prewett, Reece Bernard Director |
Karaka Papakura 2113 |
19 May 2020 - 03 May 2024 |
|
Prewett, Reece Bernard Director |
Karaka Papakura 2113 |
19 May 2020 - 03 May 2024 |
|
Dr Thomas Limited Shareholder NZBN: 9429047178755 Company Number: 7172353 Entity |
Rd 2 Drury 2578 |
19 May 2020 - 03 May 2024 |
|
Southern Corridor Holdings Limited Shareholder NZBN: 9429042304890 Company Number: 5964727 Entity |
16 Aug 2018 - 19 May 2020 | |
|
Bullock, Sandra Jeanette Individual |
Karaka Papakura 2113 |
13 Nov 2017 - 16 Aug 2018 |
|
Southern Corridor Holdings Limited Shareholder NZBN: 9429042304890 Company Number: 5964727 Entity |
4 Graham Street Auckland 1010 |
16 Aug 2018 - 19 May 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Southern Corridor Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5739567 |
| Country of origin | NZ |
| Address |
Level 4, 4 Graham Street Auckland 1010 |
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