COMPASS COMMUNICATIONS LIMITED

NZBN: 9429038477249
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 11348 days.
 
 
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

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

Address for Service

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

Company Directors

Appointed on 8 September 1995
Paul Duncan CARTER
90 Waiatarua Road, Remuera, Auckland, NZ, 1050
Appointed on 15 May 1995
Karim HUSSONA
17 Disraeli Street, Mount Eden, Auckland, NZ, 1024
Appointed on 18 April 2008
David SPICER
31 Parkside Street, St Heliers, Auckland, NZ, 1071

Company Shareholders 4 share parcels

Shares Allocation 1
1775 shares (17.75%)

David SPICER
31 Parkside Street, St Heliers, Auckland
Shares Allocation 2
4900 shares (49%)

Company No.: 876752
NZBN: 9429037992989
K HUSSONA HOLDINGS LIMITED
20 Pentland Avenue, Mount Eden, Auckland
Shares Allocation 3
500 shares (5%)

COMPASS CAPITAL GROWTH LTD
L2, 162 Grafton Road, Grafton, Auckland 1010
Shares Allocation 4
2825 shares (28.25%)

Company No.: 879512
NZBN: 9429037980269
P CARTER HOLDINGS LIMITED
90 Waiatarua Road, Remuera, Auckland, 1150
 
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