General information
Compac Holdings Limited
Type: NZ Limited Company (Ltd)9429037324131
New Zealand Business Number
1022983
Company Number
Registered
Company Status
Compac Holdings Limited (issued an NZ business number of 9429037324131) was registered on 03 Apr 2000. 2 addresses are currently in use by the company: 4 Henderson Place, Onehunga, Auckland, 1061 (type: physical, registered). 11 Spring Street, Onehunga, Auckland had been their physical address, up to 24 Aug 2016. 30566562 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 20000000 shares (65.43 per cent of shares), namely:
Tomra Sorting As (an other) located at Asker postcode 1372. As far as the second group is concerned, a total of 1 shareholder holds 34.57 per cent of all shares (exactly 10566562 shares); it includes
Tomra Sorting As (an other) - located at Asker. The Businesscheck database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Henderson Place, Onehunga, Auckland, 1061 | Physical & registered & service | 24 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Even Andre Rekdal
Bucklands Beach, Auckland, 2012
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
| Leen O. | Director | 13 Apr 2018 - 26 Oct 2023 |
|
Geoffrey Andrew Furniss
Rd 4, Cambridge, 3496
Address used since 29 Jan 2021 |
Director | 29 Jan 2021 - 29 Sep 2022 |
|
Kenneth Barry Moynihan
Auckland Central, Auckland, 1010
Address used since 01 Jun 2020
Auckland Central, Auckland, 1010
Address used since 12 Apr 2019 |
Director | 12 Feb 2019 - 04 Feb 2021 |
|
Anthony Charles Self
St Heliers, Auckland, 1071
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - 17 Apr 2019 |
|
Michael Desmond Riley
Remuera, Auckland, 1050
Address used since 29 Jul 2015 |
Director | 02 Mar 2015 - 07 Jan 2019 |
|
Espen Gundersen
Oa2 Oslo,
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - 30 Apr 2018 |
|
Jonathan Parker Mason
Remuera, Auckland, 1050
Address used since 15 Jan 2015 |
Director | 15 Jan 2015 - 01 Jun 2017 |
|
Hamish Alexander Kennedy
Mount Eden, Auckland, 1024
Address used since 12 Mar 2010 |
Director | 03 Apr 2000 - 31 Jan 2017 |
|
David Bart Buys
Mount Roskill, Auckland, 1041
Address used since 12 Mar 2010 |
Director | 07 Jun 2000 - 31 Jan 2017 |
|
Gavin Brian Reeve
Epsom, Auckland, 1023
Address used since 13 Mar 2013 |
Director | 07 Jun 2000 - 31 Jan 2017 |
|
Nigel Jonathon Beach
Onehunga, Auckland, 1061
Address used since 11 May 2016 |
Director | 10 Aug 2005 - 31 Jan 2017 |
|
Susan Ruth Peterson
Remuera, Auckland, 1050
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 31 Dec 2016 |
|
Mark Giles
Devonport, Auckland, 0624
Address used since 15 Jan 2015 |
Director | 15 Jan 2015 - 30 Nov 2016 |
|
Keith William Oliver
Rd 4, Pukekohe, 2679
Address used since 01 Mar 2011 |
Director | 01 Dec 2009 - 10 Oct 2014 |
|
James Michael Doyle
Cockle Bay, Manukau, 2014
Address used since 01 Jun 2010 |
Director | 01 Jun 2010 - 16 Apr 2013 |
|
James Michael Doyle
Howick, Manukau 2014,
Address used since 21 Apr 2009 |
Director | 21 Apr 2009 - 31 Jul 2009 |
|
James Michael Doyle
Howick, Manukau 2014,
Address used since 20 Mar 2008 |
Director | 20 Mar 2008 - 28 Mar 2008 |
|
Philip William Poore
Remuera, Auckland,
Address used since 07 Jun 2000 |
Director | 07 Jun 2000 - 10 Mar 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Spring Street, Onehunga, Auckland, 1061 | Physical & registered | 20 Apr 2007 - 24 Aug 2016 |
| Same As Registered Office | Physical | 07 May 2001 - 20 Apr 2007 |
| 11 Spring Street, Onehunga, Auckland | Physical | 07 May 2001 - 07 May 2001 |
| 11 Spring Street, Onehunga, Auckland | Registered | 12 Apr 2000 - 20 Apr 2007 |
Financial Data
Financial info
30566562
Total number of Shares
May
Annual return filing month
December
Financial report filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tomra Sorting As Other (Other) |
Asker 1372 |
18 Oct 2016 - current |
Shares Allocation #2 Number of Shares: 10566562
| Shareholder Name | Address | Period |
|---|---|---|
|
Tomra Sorting As Other (Other) |
Asker 1372 |
18 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martinez Silberman, Alberto Sebastian Individual |
City Of Colonia Del Sacramento Department Of Colonia |
30 Jun 2016 - 03 Feb 2017 |
|
Beach, Nigel Jonathon Individual |
Onehunga Auckland 1061 |
30 Mar 2006 - 03 Feb 2017 |
|
Beach, Taeko Individual |
Onehunga Auckland 1061 |
30 Mar 2006 - 03 Feb 2017 |
|
Poore, Sarah Helen Individual |
Remuera Auckland |
03 Apr 2000 - 29 Mar 2005 |
|
Mj65 Trustee Company Limited Shareholder NZBN: 9429041159088 Company Number: 5075801 Entity |
08 Sep 2014 - 03 Feb 2017 | |
|
Reeve, Gavin Brian Individual |
Epsom Auckland 1023 |
03 Apr 2000 - 03 Feb 2017 |
|
Kennedy, Kim Anne Individual |
Mt Eden Auckland 1024 |
03 Apr 2000 - 03 Feb 2017 |
|
Buys, David Bart Individual |
Mount Roskill Auckland 1041 |
03 Apr 2000 - 03 Feb 2017 |
|
Reeve, Victoria Individual |
Epsom Auckland 1023 |
03 Apr 2000 - 03 Feb 2017 |
|
Kennedy, Hamish Alexander Individual |
Mt Eden Auckland 1024 |
12 Mar 2004 - 03 Feb 2017 |
|
Poore, Philip William Individual |
Remuera Auckland |
03 Apr 2000 - 29 Mar 2005 |
|
Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 Entity |
03 Apr 2000 - 03 Feb 2017 | |
|
Mj65 Trustee Company Limited Shareholder NZBN: 9429041159088 Company Number: 5075801 Entity |
08 Sep 2014 - 03 Feb 2017 | |
|
Buys, Christina Individual |
Mount Roskill Auckland 1041 |
03 Apr 2000 - 03 Feb 2017 |
|
Leaning, Brian Allan Individual |
Northcote Auckland 0627 |
03 Apr 2000 - 03 Feb 2017 |
|
Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 Entity |
03 Apr 2000 - 03 Feb 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tomra Systems Asa |
| Type | Public Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NO |
| Address |
Drengsrudhagen 2 Asker 1372 |
Location
Companies nearby
 |
Taste Technologies Installations Limited 4 Henderson Place |
|
Taste Technologies Limited 4 Henderson Place |
|
Compac Technologies Limited 4 Henderson Place |
|
Compac Sorting Equipment Limited 4 Henderson Place |
|
Design Tube Limited 6j Henderson Place |
|
Snell Packaging & Safety Limited 8 Goodman Place |