Compass Point Investments Limited
Type: NZ Limited Company (Ltd)Compass Point Investments Limited (issued an NZ business identifier of 9429035510277) was registered on 02 Mar 2004. 4 addresses are currently in use by the company: Unit 5, Level 1,15 Accent Drive, East Tamaki, Auckland, 2013 (type: service, registered). 39 Armstrong Farm Drive, East Tamaki Heights, Auckland had been their registered address, until 11 Sep 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 55 shares (55 per cent of shares), namely:
Hutson, Peter Douglas (an individual) located at Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 45 per cent of all shares (45 shares); it includes
Hutson, Terry Louise (an individual) - located at Auckland. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued Compass Point Investments Limited. The Businesscheck data was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 14 Springcombe Road, St Heliers, Auckland, 1071 | Registered & physical & service | 11 Sep 2020 |
| Unit 5, Level 1,15 Accent Drive, East Tamaki, Auckland, 2013 | Service & registered | 25 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Terry Louise Hutson
Auckland, 1051
Address used since 01 Oct 2024
St Heliers, Auckland, 1051
Address used since 20 Sep 2012 |
Director | 02 Mar 2004 - current |
|
Peter Douglas Hutson
Auckland, 1051
Address used since 01 Oct 2024
St Heliers, Auckland, 1051
Address used since 20 Sep 2012 |
Director | 02 Mar 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 | Registered & physical | 28 Sep 2012 - 11 Sep 2020 |
| 39 Armstrong Farm Drive, Dannemora, Manukau 2016 | Physical & registered | 24 Aug 2009 - 28 Sep 2012 |
| 17 Savina Court, Flat Bush, Auckland 2016 | Registered & physical | 14 Oct 2008 - 24 Aug 2009 |
| 136 John Brooke Crescent, East Tamaki, Auckland | Registered & physical | 02 Mar 2004 - 14 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutson, Peter Douglas Individual |
Auckland 1051 |
02 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutson, Terry Louise Individual |
Auckland 1051 |
02 Mar 2004 - current |
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Mineral Rangahau Limited 39 Armstrong Farm Drive |
|
Direct Focus Investments Limited 39 Armstrong Farm Drive |
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Kp Linemarking Limited 39 Armstrong Farm Drive |
|
Knowler Investments Limited 39 Armstrong Farm Drive |
|
Bk Trustee Services Limited 39 Armstrong Farm Drive |
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Bd Trustee Services (2006) Limited 39 Armstrong Farm Drive |
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Frederick Holdings Limited 39 Armstrong Farm Drive |
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Jl & Kd Investments Limited 39 Armstrong Farm Drive |
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A & R Holdings Limited 39 Armstrong Farm Drive |
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Knowler Properties Limited 39 Armstrong Farm Drive |
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Kaw Family Investments Limited 14 Fairbairn Place |
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B&a Property Holdings Limited 2 Fairbairn Place |