Compass Immigration New Zealand Limited (issued a New Zealand Business Number of 9429032559149) was started on 16 Sep 2008. 4 addresses are currently in use by the company: Po Box 25, Red Beach, Whangaparaoa, 0945 (type: postal, office). 36 Brittannia Place, Half Moon Bay had been their physical address, until 18 Jan 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hunter, John (a director) located at Stanmore Bay, Whangaparaoa postcode 0932. "Migration consulting and service" (business classification M699940) is the category the Australian Bureau of Statistics issued Compass Immigration New Zealand Limited. Businesscheck's database was last updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
24 Blue Heron Rise, Stanmore Bay, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical & service | 18 Jan 2022 |
Po Box 25, Red Beach, Whangaparaoa, 0945 | Postal | 04 Jul 2022 |
24 Blue Heron Rise, Stanmore Bay, Stanmore Bay, Whangaparaoa, 0932 | Office | 04 Jul 2022 |
Name and Address | Role | Period |
---|---|---|
John Hunter
Stanmore Bay, Whangaparaoa, 0932
Address used since 04 Jul 2022
Half Moon Bay, Manukau, 2012
Address used since 22 Nov 2010 |
Director | 22 Nov 2010 - current |
Cherrie Dawne Wheeler
Onehunga, Auckland, 1061
Address used since 01 Mar 2009 |
Director | 01 Mar 2009 - 22 Nov 2010 |
Mark Vincent Hubble
Remuera, Auckland,
Address used since 01 Mar 2009 |
Director | 01 Mar 2009 - 22 Nov 2010 |
David Alexander Wyers
Wainui, Auckland,
Address used since 16 Sep 2008 |
Director | 16 Sep 2008 - 31 Mar 2009 |
36 Britannia Place , Half Moon Bay , Auckland , 2012 |
Previous address | Type | Period |
---|---|---|
36 Brittannia Place, Half Moon Bay, 2012 | Physical & registered | 17 Oct 2011 - 18 Jan 2022 |
C/-level 11, Anz Building, 203 Queen Street, Auckland | Registered & physical | 16 Sep 2008 - 17 Oct 2011 |
Shareholder Name | Address | Period |
---|---|---|
Hunter, John Director |
Stanmore Bay Whangaparaoa 0932 |
07 Oct 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Exophase Holdings Limited Shareholder NZBN: 9429035103141 Company Number: 1571854 Entity |
16 Sep 2008 - 07 Oct 2011 | |
Exophase Holdings Limited Shareholder NZBN: 9429035103141 Company Number: 1571854 Entity |
16 Sep 2008 - 07 Oct 2011 | |
Hubble Wheeler Holdings Limited Shareholder NZBN: 9429035103141 Company Number: 1571854 Entity |
16 Sep 2008 - 07 Oct 2011 | |
Hubble Holdings Limited Shareholder NZBN: 9429035103141 Company Number: 1571854 Entity |
16 Sep 2008 - 07 Oct 2011 |
Lini Limited 34b Britannia Place |
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Bestmore Consultants Co. Limited 31b Britannia Place |
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Incore Limited 31b Britannia Place |
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Hkw Group Limited 31b Britannia Place |
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Tasman Star International Limited 28b Britannia Place |
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Garnham Investments Limited 42b Pigeon Mountain Road |
Lily Kok Immigration Services Limited 24 Chesley Place |
New Zealand Immigration Services Limited 61 Bleakhouse Road |
Amicus Immigration Limited 95 Bleakhouse Road |
Teklon Immigration Services Limited Ridge House, 69 Ridge Road |
New Hope Immigration And Translation Services Limited 110 Reeves Road |
Singapo Migration Service Limited Level 4, 175 Queen Street |