HomeAbout NZL BusinessCompany ListContact Us
CP

COMPASS PROPERTY INVESTMENTS LIMITED

Struck Off
NZBN 9429034322932 · NZ Company No. 1764139 · NZ Limited Company · Incorporated 13 Feb 2006

Compass Property Investments Limited was incorporated on 13 February 2006 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429034322932
Company Number
1764139
Company Name
COMPASS PROPERTY INVESTMENTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
13 February 2006 (Monday)
Status
Struck Off
Status History
Struck Off as of 17 August 2015 (Monday)
In Liquidation as of 17 August 2012 (Friday)
Registered as of 13 February 2006 (Monday)
Registered Office
Level 10
34 Shortland Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 10
34 Shortland Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 13 February 2006 to 2 April 2007
    C/-blomkamp Cox Solicitors, 94 Anzac Street, Takapuna, Auckland
  2. From 2 April 2007 to 27 August 2012
    C/-blomkamp Cox Solicitors, 12 Auburn Street, Takapuna, North Shore, NZ

Address for Service

  1. From 13 February 2006 to 2 April 2007
    C/-blomkamp Cox Solicitors, 94 Anzac Street, Takapuna, Auckland
  2. From 2 April 2007 to 27 August 2012
    C/-blomkamp Cox Solicitors, 12 Auburn Street, Takapuna, North Shore, NZ

Address for Share Register

  1. From 13 February 2006 to 26 March 2007
    C/-blomkamp Cox Solicitors, 94 Anzac Street, Takapuna, Auckland

Address for Records

  1. From 13 February 2006 to 26 March 2007
    C/-blomkamp Cox Solicitors, 94 Anzac Street, Takapuna, Auckland

Company Directors

2 listed
LS
Lakshmi Haranath SOMARAJU
Appointed 13 Feb 2006 · 2/16 Roberts Road, Glenfield, North Shore, Auckland
MH
Michael Richard HACKETT
Appointed 13 Feb 2006 · 3a Pelican Lane, Unsworth Heights, North Shore, Auckland, NZ, 0632

Company Shareholders

10 share parcels · 504,500 shares total

Share allocation 1
125,000 shares (24.78%)
Company No.: 1764825
NZBN: 9429034318867
RADHA CORPORATION LIMITED
C/-blomkamp Cox Solicitors, 12 Auburn Street, Takapuna, North Shore
Share allocation 2
125,000 shares (24.78%)
Company No.: 1766585
NZBN: 9429034312308
KOPITE HOLDINGS LIMITED
44k Constellation Drive, Rosedale, Auckland
Share allocation 3
125,000 shares (24.78%)
Company No.: 1766586
NZBN: 9429034312384
SHRIKA HOLDINGS LIMITED
4/61, Stanley Road,, Glenfield,, Auckland
Share allocation 4
125,000 shares (24.78%)
Lakshmi Haranath SOMARAJU
2/16 Roberts Road, Glenfield, North Shore, Auckland
Padmaja SOMARAJU
2/16 Roberts Road, Glenfield, North Shore, Auckland
Share allocation 5
1,000 shares (0.20%)
Warren ATKINS
27c Sunnynook Rd, Forrest Hill, North Shore City
Share allocation 6
500 shares (0.10%)
Sharon HACKETT
3a Pelican Lane, Unsworth Heights, North Shore City
Share allocation 7
1,000 shares (0.20%)
Michael SULLIVAN
2/7 Jutland St, Mairangi Bay, North Shore City
Share allocation 8
1,000 shares (0.20%)
Peter BENNET
Beach Rd, Rothesay Bay, North Shore City
Share allocation 9
500 shares (0.10%)
Bruce SMEATON
8 Wimington Road, Forrest Hill, North Shore City
Share allocation 10
500 shares (0.10%)
David STUBBS
701b Beach Road, Rothesay Bay, North Shore City