COMPASS CAPITAL GROWTH LIMITED

NZBN: 9429037867263
Compass Capital Growth Limited was incorporated on 15 May 1998 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10251 days.
 
 
NZ Business Number
9429037867263
Company Number
903837
Company Name
COMPASS CAPITAL GROWTH LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
15 May 1998 (Friday)
Status
Registered
Status History
Registered as of 15 May 1998 (Friday)
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

Address for Service

From 18 May 1998 (Monday) to 20 September 2004 (Monday)
Level 3, 6-8 Seafield View Road, Grafton, Auckland
From 20 September 2004 (Monday) to 2 July 2009 (Thursday)
Level 2, 162 Grafton Road, Grafton, Auckland
From 2 July 2009 (Thursday) to 4 March 2010 (Thursday)
Compass House, L2 162 Grafton Road, Auckland

Principal Place of Business

From 12 April 2000 (Wednesday) to 20 September 2004 (Monday)
Level 3, 6-8 Seafield View Road, Grafton, Auckland
From 20 September 2004 (Monday) to 2 July 2009 (Thursday)
Level 2, 162 Grafton Road, Auckland
From 2 July 2009 (Thursday) to 4 March 2010 (Thursday)
Compass House, L2 162 Grafton Road, Auckland

Company Directors

Appointed on 15 May 1998
Paul Duncan CARTER
90 Waiatarua Road, Remuera, Auckland, NZ, 1050
Appointed on 15 May 1998
Karim Ayad HUSSONA
13 Disraeli Street, Mount Eden, Auckland, NZ, 1024
Appointed on 25 June 2009
David SPICER
31 Parkside Street, St Heliers, Auckland, NZ, 1071

Company Shareholders 4 share parcels

Shares Allocation 1
74705 shares (29.87%)

Company No.: 1364924
NZBN: 9429035847328
BIZCO TAUMATA TRUSTEE LIMITED
517 New North Road, Kingsland, Auckland

David John SPICER
31 Parkside Street, St Heliers, Auckland
Shares Allocation 2
155295 shares (62.09%)

David John Spicer, BIZ-Co Trustee Services Limited
C/o 517 New North Road, Kingsland, Auckland
Shares Allocation 3
100 shares (0.04%)

David John SPICER
31 Parkside Street, St Heliers, Auckland
Shares Allocation 4
20000 shares (8.00%)

David John SPICER
31 Parkside Street, St Heliers, Auckland
 
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