Compass Homes Contracts Limited
Type: NZ Limited Company (Ltd)Compass Homes Contracts Limited (issued a New Zealand Business Number of 9429041515501) was launched on 11 Dec 2014. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, service). Compass Homes Contracts Limited used other names, namely: Jarworth Management Limited from 26 Nov 2014 to 07 Jun 2018. 2100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2100 shares (100 per cent of shares), namely:
Capital Investments Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110. "Business management service nec" (business classification M696210) is the classification the Australian Bureau of Statistics issued Compass Homes Contracts Limited. Our data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 11 Dec 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Garry John Shuttleworth
Rd 1, Bombay, 2675
Address used since 01 Apr 2019
Karaka, Papakura, 2113
Address used since 01 Apr 2015
Karaka, Papakura, 2113
Address used since 01 Apr 2018 |
Director | 11 Dec 2014 - current |
|
John Gordon Jarvis
Western Heights, Hamilton, 3200
Address used since 11 Dec 2014 |
Director | 11 Dec 2014 - 05 Apr 2018 |
|
David Croydon Grant
Glenfield, Auckland, 0629
Address used since 11 Dec 2014 |
Director | 11 Dec 2014 - 04 Apr 2018 |
| Second Floor, 60 Durham Street , Tauranga , 3110 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Capital Investments Limited Shareholder NZBN: 9429041744802 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
03 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mgsbly Trustee Company Limited Shareholder NZBN: 9429041494806 Company Number: 5499822 Entity |
11 Dec 2014 - 03 May 2016 | |
|
Rsj Investment Holdings Limited Shareholder NZBN: 9429031782968 Company Number: 2357548 Entity |
11 Dec 2014 - 06 Apr 2018 | |
|
Shuttleworth, Garry John Director |
Karaka Papakura 2113 |
11 Dec 2014 - 29 Jan 2020 |
|
Jarvis, John Gordon Individual |
Western Heights Hamilton 3200 |
11 Dec 2014 - 06 Apr 2018 |
|
Grant, David Croydon Individual |
Glenfield Auckland 0629 |
11 Dec 2014 - 06 Apr 2018 |
|
Orr, Ian John Individual |
Huntington Hamilton 3210 |
11 Dec 2014 - 06 Apr 2018 |
|
Rsj Investment Holdings Limited Shareholder NZBN: 9429031782968 Company Number: 2357548 Entity |
Glenfield Auckland 0629 |
11 Dec 2014 - 06 Apr 2018 |
|
John Gordon Jarvis Director |
Western Heights Hamilton 3200 |
11 Dec 2014 - 06 Apr 2018 |
|
John Gordon Jarvis Director |
Western Heights Hamilton 3200 |
11 Dec 2014 - 06 Apr 2018 |
|
Mgsbly Trustee Company Limited Shareholder NZBN: 9429041494806 Company Number: 5499822 Entity |
11 Dec 2014 - 03 May 2016 |
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