General information

Compassion Housing Limited

Type: NZ Limited Company (Ltd)
9429037261016
New Zealand Business Number
1035309
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Compassion Housing Limited (New Zealand Business Number 9429037261016) was registered on 26 Jun 2000. 5 addresess are in use by the company: Po Box 1474, Wellington, Wellington, 6140 (type: postal, office). Company Office, Murray Street, Island Bay, Wellington had been their registered address, until 22 Aug 2006. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Sisters Of Compassion Group Limited (an entity) located at 2 Rhine Street, Island Bay, Wellington 6023. "Rental of residential property" (business classification L671160) is the category the ABS issued to Compassion Housing Limited. The Businesscheck data was updated on 08 Mar 2024.

Current address Type Used since
2 Rhine Street, Island Bay, Wellington, 6023 Physical & registered & service 22 Aug 2006
2 Rhine Street, Island Bay, Wellington, 6023 Office & delivery 06 Sep 2019
Po Box 1474, Wellington, Wellington, 6140 Postal 02 Sep 2020
Contact info
64 4 3837769
Phone (Phone)
64 4 2821962
Phone (Phone)
ce@compassion.org.nz
Email
accounts@compassion.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.compassion.org.nz
Website
Directors
Name and Address Role Period
Francis Anthony Fanning
Khandallah, Wellington, 6035
Address used since 29 Sep 2008
Director 26 Nov 2006 - current
David Ian Mcguinness
Mount Victoria, Wellington, 6011
Address used since 21 Jul 2016
Director 15 Aug 2008 - current
Julian Michael Maher
Kelburn, Wellington, 6012
Address used since 06 Nov 2017
Director 06 Nov 2017 - current
Alisi Paea-'i-vaiola Tu'ipulotu
Levin, Levin, 5510
Address used since 01 May 2018
Director 01 May 2018 - current
Kerry Bernard Maher
Greytown, Greytown, 5712
Address used since 07 Oct 2019
Director 07 Oct 2019 - current
Kathleen Mary Moriarty
Hataitai, Wellington, 6021
Address used since 14 Nov 2019
Director 14 Nov 2019 - 31 Dec 2021
Alan James Woods
Wellington, 6011
Address used since 03 Sep 2015
Wellington, 6011
Address used since 06 Sep 2019
Director 05 Dec 2005 - 08 Oct 2019
Lusiana Raratini
Island Bay, Wellington, 6023
Address used since 01 Jul 2011
Director 01 Jul 2011 - 26 Sep 2019
Gertruda Johanna Flynn
Pipitea, Wellington, 6035
Address used since 05 Sep 2013
Director 23 May 2013 - 18 Oct 2018
Euan Lindsay Taylor Wright
Khandallah, Wellington, 6035
Address used since 09 Oct 2013
Director 09 Oct 2013 - 31 Dec 2015
Annette Marie Green
Island Bay, Wellington, 6023
Address used since 29 Nov 2011
Director 29 Nov 2011 - 30 Sep 2012
Annette Marie Green
Island Bay, Wellington 6023,
Address used since 23 Jul 2008
Director 26 Jun 2000 - 01 Jul 2011
Francis Ann Gates
Silverstream, Upper Hutt, 5019
Address used since 29 Sep 2008
Upper Hutt,
Address used since 23 Jun 2003
Director 23 Jun 2003 - 01 Apr 2011
Kevin Michael Allan
Miramar, Wellington,
Address used since 26 Jun 2000
Director 26 Jun 2000 - 17 Nov 2007
Michael Alfred Hickey
Silverstream, Upper Hutt,
Address used since 26 Jun 2000
Director 26 Jun 2000 - 29 Sep 2003
Addresses
Principal place of activity
90 Main Street , Upper Hutt , Upper Hutt , 5018
Previous address Type Period
Company Office, Murray Street, Island Bay, Wellington Registered & physical 26 Jun 2000 - 22 Aug 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Sisters Of Compassion Group Limited
Shareholder NZBN: 9429038295058
Entity (NZ Limited Company)
2 Rhine Street
Island Bay, Wellington 6023
26 Jun 2000 - current

Ultimate Holding Company
Effective Date 31 Dec 2000
Name Sisters Of Compassion Group Limited
Type Ltd
Ultimate Holding Company Number 813917
Country of origin NZ
Address 2 Rhine Street
Island Bay
Wellington 6023
Location
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