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COMPASS COMMUNICATIONS LIMITED

● Registered
NZBN 9429038477249 · NZ Company No. 677728 · NZ Limited Company · Incorporated 15 May 1995

Compass Communications Limited was incorporated on 15 May 1995 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11360 days.

Overview

NZ Business Number
9429038477249
Company Number
677728
Company Name
COMPASS COMMUNICATIONS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
15 May 1995 (Monday)
Status
Registered
Status History
Registered as of 15 May 1995 (Monday)
Registered Office
L 2, 162 Grafton Road
Grafton
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
L 2, 162 Grafton Road
Grafton
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 21 March 1997 to 2 September 2004
    Suite 1, 6th Floor, 68 Anzac Avenue, Auckland
  2. From 2 September 2004 to 5 October 2009
    Level 2, 162 Grafton Road, Auckland

Address for Service

  1. From 28 November 1998 to 2 September 2004
    Level 3, 6-8 Seafield View Road, Grafton, Auckland
  2. From 28 November 1998 to 28 November 1998
    Suite 1, 6th Floor, 68 Anzac Avenue, Auckland
  3. From 2 September 2004 to 5 October 2009
    Level 2, 162 Grafton Road, Auckland

Company Directors

3 listed
PC
Paul Duncan CARTER
Appointed 8 Sep 1995 · 90 Waiatarua Road, Remuera, Auckland, NZ, 1050
KH
Karim HUSSONA
Appointed 15 May 1995 · 17 Disraeli Street, Mount Eden, Auckland, NZ, 1024
DS
David SPICER
Appointed 18 Apr 2008 · 31 Parkside Street, St Heliers, Auckland, NZ, 1071

Company Shareholders

4 share parcels · 10,000 shares total

Share allocation 1
1,775 shares (17.75%)
David SPICER
31 Parkside Street, St Heliers, Auckland
Share allocation 2
4,900 shares (49%)
Company No.: 876752
NZBN: 9429037992989
K HUSSONA HOLDINGS LIMITED
20 Pentland Avenue, Mount Eden, Auckland
Share allocation 3
500 shares (5%)
COMPASS CAPITAL GROWTH LTD
L2, 162 Grafton Road, Grafton, Auckland 1010
Share allocation 4
2,825 shares (28.25%)
Company No.: 879512
NZBN: 9429037980269
P CARTER HOLDINGS LIMITED
90 Waiatarua Road, Remuera, Auckland, 1150