General information

Compass Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429033223278
New Zealand Business Number
1969912
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
097493278
GST Number
C239920 - Transport Equipment Mfg Nec
Industry classification codes with description

Compass Group Holdings Limited (New Zealand Business Number 9429033223278) was registered on 01 Aug 2007. 7 addresess are in use by the company: 14-16 Beach Road, Dargaville, 0310 (type: registered, service). 7 Tuna Street, R D 2, Dargaville had been their physical address, until 01 Aug 2007. Compass Group Holdings Limited used other aliases, namely: Camco Holdings Limited from 01 Jul 2011 to 09 May 2016, Campion & Co (2007) Limited (01 Aug 2007 to 01 Jul 2011). 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Campion, Ella Rachel (an individual) located at Dargaville, Dargaville postcode 0310,
Campion, Hamish (a director) located at Dargaville, Dargaville postcode 0310. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Campion, Ella Rachel (an individual) - located at Dargaville, Dargaville. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Campion, Hamish, located at Dargaville, Dargaville (a director). "Transport equipment mfg nec" (ANZSIC C239920) is the classification the ABS issued Compass Group Holdings Limited. The Businesscheck information was last updated on 22 Apr 2024.

Current address Type Used since
14 16 Beach Road, Dargaville, 0310 Registered & physical & service 01 Mar 2018
P O Box 151, Dargaville, 0340 Postal 11 Feb 2020
14 16 Beach Road, Dargaville, 0310 Office & delivery 11 Feb 2020
14-16 Beach Road, Dargaville, 0310 Registered & service 29 Feb 2024
Contact info
64 9439 6689
Phone (Phone)
admin@compassgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@compassgroup.co.nz
Email
www.compasstrailers.co.nz
Website
www.compassgroup.co.nz
Website
Directors
Name and Address Role Period
Hamish Philip Campion
Dargaville, Dargaville, 0310
Address used since 09 Jun 2010
Director 09 Jun 2010 - current
Hamish Campion
Dargaville, Dargaville, 0310
Address used since 09 Jun 2010
Director 09 Jun 2010 - current
Donald Malcolm Campion
Dargaville, Dargaville, 0310
Address used since 01 Feb 2014
Director 01 Aug 2007 - 06 Oct 2020
Philippa Eleanor Campion
Dargaville 0310,
Address used since 01 Jan 2010
Director 01 Aug 2007 - 09 Jun 2010
Addresses
Other active addresses
Type Used since
14-16 Beach Road, Dargaville, 0310 Registered & service 29 Feb 2024
Principal place of activity
Cnr Victoria And Grey Sts , Dargaville , 0340
Previous address Type Period
7 Tuna Street, R D 2, Dargaville Physical & registered 01 Aug 2007 - 01 Aug 2007
Cnr Jervois Street & Grey Street, Dargaville, 0310 Physical & registered 01 Aug 2007 - 01 Mar 2018
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Campion, Ella Rachel
Individual
Dargaville
Dargaville
0310
03 Nov 2014 - current
Campion, Hamish
Director
Dargaville
Dargaville
0310
03 Nov 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Campion, Ella Rachel
Individual
Dargaville
Dargaville
0310
03 Nov 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Campion, Hamish
Director
Dargaville
Dargaville
0310
03 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Campion, Donald Malcolm
Individual
Dargaville
Dargaville
0310
01 Aug 2007 - 09 Jul 2021
Campion, Philippa Eleanor
Individual
Dargaville
Dargaville
0310
01 Aug 2007 - 09 Jul 2021
Campion, Philippa Eleanor
Individual
Dargaville
Dargaville
0310
01 Aug 2007 - 09 Jul 2021
Campion, Donald Malcolm
Individual
Dargaville
Dargaville
0310
01 Aug 2007 - 09 Jul 2021
Location
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