Compass Homes Procurements Limited
Type: NZ Limited Company (Ltd)Compass Homes Procurements Limited (issued a business number of 9429045920035) was incorporated on 23 Jan 2017. 2 addresses are currently in use by the company: 637 Lineside Road, Rangiora, Rangiora, 7400 (type: physical, service). 2 Mccord Avenue, Judea, Tauranga had been their physical address, up to 26 Jul 2018. Compass Homes Procurements Limited used other names, namely: Compass Homes Holdings (2018) Limited from 06 Jun 2018 to 18 Jul 2018, Compass Homes Holdings Limited (07 Sep 2017 to 06 Jun 2018) and Compass Homes Developments Limited (20 Jan 2017 - 07 Sep 2017). 1080 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1080 shares (100% of shares), namely:
Capital Investments Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110. "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the Australian Bureau of Statistics issued to Compass Homes Procurements Limited. The Businesscheck database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3140 | Registered | 23 Jan 2017 |
| 637 Lineside Road, Rangiora, Rangiora, 7400 | Physical & service | 26 Jul 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Garry John Shuttleworth
Karaka, Papakura, 2113
Address used since 23 Jan 2017
Rd 1, Bombay, 2675
Address used since 01 Apr 2019 |
Director | 23 Jan 2017 - current |
|
John Gordon Jarvis
Western Heights, Hamilton, 3200
Address used since 23 Jan 2017 |
Director | 23 Jan 2017 - 05 Apr 2018 |
|
David Croyden Grant
Glenfield, Auckland, 0629
Address used since 23 Jan 2017 |
Director | 23 Jan 2017 - 04 Apr 2018 |
| Previous address | Type | Period |
|---|---|---|
| 2 Mccord Avenue, Judea, Tauranga, 3110 | Physical | 23 Jan 2017 - 26 Jul 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Capital Investments Limited Shareholder NZBN: 9429041744802 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
08 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rsj Investment Holdings Limited Shareholder NZBN: 9429031782968 Company Number: 2357548 Entity |
Glenfield Auckland 0629 |
27 Sep 2017 - 06 Apr 2018 |
|
Grant, David Croyden Individual |
Glenfield Auckland 0629 |
27 Sep 2017 - 06 Apr 2018 |
|
Compass Homes Limited Shareholder NZBN: 9429030782419 Company Number: 3731155 Entity |
18 Jul 2018 - 08 Jul 2022 | |
|
Compass Homes Contracts Limited Shareholder NZBN: 9429041515501 Company Number: 5510685 Entity |
23 Jan 2017 - 27 Sep 2017 | |
|
Capital Investments Limited Shareholder NZBN: 9429041744802 Company Number: 5697347 Entity |
60 Durham Street Tauranga 3110 |
27 Sep 2017 - 18 Jul 2018 |
|
Capital Investments Limited Shareholder NZBN: 9429041744802 Company Number: 5697347 Entity |
60 Durham Street Tauranga 3110 |
27 Sep 2017 - 18 Jul 2018 |
|
Compass Homes Limited Shareholder NZBN: 9429030782419 Company Number: 3731155 Entity |
Tauranga 3140 |
18 Jul 2018 - 08 Jul 2022 |
|
Jarworth Management Limited Shareholder NZBN: 9429041515501 Company Number: 5510685 Entity |
23 Jan 2017 - 27 Sep 2017 | |
|
Orr, Ian John Individual |
Huntington Hamilton 3210 |
27 Sep 2017 - 06 Apr 2018 |
|
David Croyden Grant Director |
Glenfield Auckland 0629 |
27 Sep 2017 - 06 Apr 2018 |
|
John Gordon Jarvis Director |
Western Heights Hamilton 3200 |
27 Sep 2017 - 06 Apr 2018 |
|
Rsj Investment Holdings Limited Shareholder NZBN: 9429031782968 Company Number: 2357548 Entity |
Glenfield Auckland 0629 |
27 Sep 2017 - 06 Apr 2018 |
|
Jarworth Management Limited Shareholder NZBN: 9429041515501 Company Number: 5510685 Entity |
23 Jan 2017 - 27 Sep 2017 | |
|
John Gordon Jarvis Director |
Western Heights Hamilton 3200 |
27 Sep 2017 - 06 Apr 2018 |
|
Jarvis, John Gordon Individual |
Western Heights Hamilton 3200 |
27 Sep 2017 - 06 Apr 2018 |
|
Capital Investments Limited Shareholder NZBN: 9429041744802 Company Number: 5697347 Entity |
60 Durham Street Tauranga 3110 |
27 Sep 2017 - 18 Jul 2018 |
|
Compass Homes Contracts Limited Shareholder NZBN: 9429041515501 Company Number: 5510685 Entity |
23 Jan 2017 - 27 Sep 2017 |
Ultimate Holding Company
| Effective Date | 04 Apr 2018 |
| Name | Capital Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5697347 |
| Country of origin | NZ |
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