Compass Homes Holdings Limited
Type: NZ Limited Company (Ltd)Compass Homes Holdings Limited (New Zealand Business Number 9429041515891) was registered on 11 Dec 2014. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Compass Homes Holdings Limited used more names, namely: Compass Homes Holdings Limited from 26 Nov 2014 to 11 Apr 2016. 3000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2999 shares (99.97 per cent of shares), namely:
Capital Investments Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 0.03 per cent of all shares (1 share); it includes
Shuttleworth, Garry John (a director) - located at Rd 1, Bombay. "Leasing licences" (business classification L664040) is the classification the Australian Bureau of Statistics issued Compass Homes Holdings Limited. Our data was last updated on 14 Feb 2025.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 11 Dec 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Garry John Shuttleworth
Rd 1, Bombay, 2675
Address used since 01 Apr 2019
Karaka, Papakura, 2113
Address used since 01 Sep 2016 |
Director | 11 Dec 2014 - current |
|
John Gordon Jarvis
Western Heights, Hamilton, 3200
Address used since 11 Dec 2014 |
Director | 11 Dec 2014 - 05 Apr 2018 |
|
David Croydon Grant
Glenfield, Auckland, 0629
Address used since 11 Dec 2014 |
Director | 11 Dec 2014 - 04 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Capital Investments Limited Shareholder NZBN: 9429041744802 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
11 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shuttleworth, Garry John Director |
Rd 1 Bombay 2675 |
11 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarvis, John Gordon Individual |
Western Heights Hamilton 3200 |
11 Dec 2014 - 06 Apr 2018 |
|
Rsj Investment Holdings Limited Shareholder NZBN: 9429031782968 Company Number: 2357548 Entity |
Glenfield Auckland 0629 |
11 Dec 2014 - 06 Apr 2018 |
|
Rsj Investment Holdings Limited Shareholder NZBN: 9429031782968 Company Number: 2357548 Entity |
Glenfield Auckland 0629 |
11 Dec 2014 - 06 Apr 2018 |
|
Grant, David Croydon Individual |
Glenfield Auckland 0629 |
11 Dec 2014 - 06 Apr 2018 |
|
John Gordon Jarvis Director |
Western Heights Hamilton 3200 |
11 Dec 2014 - 06 Apr 2018 |
|
Orr, Ian John Individual |
Huntington Hamilton 3210 |
11 Dec 2014 - 06 Apr 2018 |
|
Mgsbly Trustee Company Limited Shareholder NZBN: 9429041494806 Company Number: 5499822 Entity |
11 Dec 2014 - 11 Apr 2016 | |
|
John Gordon Jarvis Director |
Western Heights Hamilton 3200 |
11 Dec 2014 - 06 Apr 2018 |
|
Mgsbly Trustee Company Limited Shareholder NZBN: 9429041494806 Company Number: 5499822 Entity |
11 Dec 2014 - 11 Apr 2016 | |
|
David Croydon Grant Director |
Glenfield Auckland 0629 |
11 Dec 2014 - 06 Apr 2018 |
 |
Kiwipharma Limited Second Floor, 60 Durham Street |
|
Ezyneezy Limited Second Floor, 60 Durham Street |
|
Cad Marketing Solutions Limited Second Floor, 60 Durham Street |
|
Green Vista Limited Second Floor, 60 Durham Street |
|
Kumar And Pal Limited Second Floor, 60 Durham Street |
|
Peter Wood Trustee Co (no 2) Limited Second Floor, 60 Durham Street |
|
Ngati Awa Fish Quota Holdings Limited 10 Louvain Street |
|
Atrox Holdings Limited 460 Waitetuna Valley Road |
|
Ahuahu Group Limited 49 Taupiri Street |
|
Sound And Radio Communication Limited 5 Roulston Street |
|
Showerfix Ip Limited 140 Adamson Road |
|
The Insulation Warehouse Holdings Limited 116 Harris Road |