General information
Compac Technologies Limited
Type: NZ Limited Company (Ltd)9429038561672
New Zealand Business Number
658365
Company Number
Registered
Company Status
Compac Technologies Limited (New Zealand Business Number 9429038561672) was registered on 05 Sep 1995. 5 addresess are currently in use by the company: 4 Henderson Place, Onehunga, Auckland, 1061 (type: postal, office). 11 Spring Street, Onehunga, Auckland had been their registered address, until 24 Aug 2016. Compac Technologies Limited used other names, namely: Anzpac Systems Limited from 28 May 1997 to 23 Mar 2010, Falcon Technology Limited (05 Sep 1995 to 28 May 1997). 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000000 shares (100% of shares), namely:
Compac Holdings Limited (an entity) located at Onehunga, Auckland postcode 1061. The Businesscheck data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Henderson Place, Onehunga, Auckland, 1061 | Registered & physical & service | 24 Aug 2016 |
| 4 Henderson Place, Onehunga, Auckland, 1061 | Postal & office & delivery | 30 May 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Katherine Marie Turner
Greenlane, Auckland, 1051
Address used since 31 Dec 2021 |
Director | 31 Dec 2021 - current |
|
Even Andre Rekdal
Bucklands Beach, Auckland, 2012
Address used since 27 May 2022 |
Director | 27 May 2022 - current |
|
Geoffrey Andrew Furniss
Rd 4, Cambridge, 3496
Address used since 29 Jan 2021 |
Director | 29 Jan 2021 - 29 Sep 2022 |
|
Stian Bowes Andersen
Mount Albert, Auckland, 1025
Address used since 29 Jan 2021 |
Director | 29 Jan 2021 - 31 Dec 2021 |
|
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
Kohimarama, Auckland, 1071
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - 17 Apr 2019 |
|
Michael Desmond Riley
Remuera, Auckland, 1050
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - 07 Jan 2019 |
|
Hamish Alexander Kennedy
Mount Eden, Auckland, 1024
Address used since 19 May 2010 |
Director | 01 Jun 2000 - 31 Jan 2017 |
|
David Bart Buys
Mount Roskill, Auckland, 1041
Address used since 19 May 2010 |
Director | 07 Jun 2000 - 31 Jan 2017 |
|
Gavin Brian Reeve
Epsom, Auckland, 1023
Address used since 10 May 2013 |
Director | 07 Jun 2000 - 31 Jan 2017 |
|
Philip William Poore
Remuera, Auckland,
Address used since 07 Jun 2000 |
Director | 07 Jun 2000 - 15 Apr 2005 |
|
Graham Hunter Throp
Havelock North,
Address used since 05 Sep 1995 |
Director | 05 Sep 1995 - 01 Jun 2000 |
Addresses
Principal place of activity
| 4 Henderson Place , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 11 Spring Street, Onehunga, Auckland, 1061 | Registered & physical | 28 May 2007 - 24 Aug 2016 |
| Same As Registered Office | Physical | 29 May 2001 - 28 May 2007 |
| 11 Spring St, Onehunga, Auckland | Physical | 29 May 2001 - 29 May 2001 |
| Bramwell Grossman & Partners, Solicitors, 210e Queen Street, Hastings | Physical | 23 Jun 2000 - 29 May 2001 |
| Bramwell Grossman & Partners, Solicitors, 210e Queen Street, Hastings | Registered | 23 Jun 2000 - 28 May 2007 |
Financial Data
Financial info
1000000
Total number of Shares
May
Annual return filing month
December
Financial report filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Compac Holdings Limited Shareholder NZBN: 9429037324131 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
11 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mj65 Trustee Company Limited Shareholder NZBN: 9429041159088 Company Number: 5075801 Entity |
08 Sep 2014 - 11 Feb 2016 | |
|
Beach, Nigel Jonathon Individual |
Onehunga Auckland 1061 |
30 Jun 2006 - 11 Feb 2016 |
|
Reeve, Victoria Anne Individual |
Epsom Auckland 1023 |
11 Feb 2016 - 11 Feb 2016 |
|
Buys, Christina Individual |
26 Louvain Avenue, Mount Roskill Auckland 1041 |
11 Feb 2016 - 11 Feb 2016 |
|
Leaning, Brian Allan Individual |
33 Mcbreen Avenue, Northcote Auckland 0627 |
11 Feb 2016 - 11 Feb 2016 |
|
Kennedy, Kim Anne Individual |
23 Rahiri Road, Mount Eden Auckland 1024 |
11 Feb 2016 - 11 Feb 2016 |
|
Kennedy, Hamish Alexander Individual |
23 Rahiri Road, Mount Eden Auckland 1024 |
11 Feb 2016 - 11 Feb 2016 |
|
Poore, Philip William Individual |
Remuera Auckland |
05 Sep 1995 - 02 Jun 2005 |
|
Kennedy, Hamish Alexander Individual |
Mount Eden Auckland 1024 |
02 Jun 2005 - 11 Feb 2016 |
|
Beach, Nigel Jonathan Individual |
Onehunga Auckland 1061 |
11 Feb 2016 - 11 Feb 2016 |
|
Reeve, Gavin Individual |
Epsom Auckland 1023 |
05 Sep 1995 - 11 Feb 2016 |
|
Beach, Taeko Individual |
Onehunga Auckland 1061 |
30 Jun 2006 - 11 Feb 2016 |
|
Poore, Sara Individual |
Remuera Auckland |
05 Sep 1995 - 02 Jun 2005 |
|
Leaning, Brian Allan Individual |
Northcote North Shore City 0627 |
05 Sep 1995 - 11 Feb 2016 |
|
Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 Entity |
05 Sep 1995 - 11 Feb 2016 | |
|
Reeve, Victoria Individual |
Epsom Auckland 1023 |
05 Sep 1995 - 11 Feb 2016 |
|
Buys, David Bart Individual |
Mount Roskill Auckland 1041 |
05 Sep 1995 - 11 Feb 2016 |
|
Reeve, Gavin Brian Individual |
Epsom Auckland 1023 |
11 Feb 2016 - 11 Feb 2016 |
|
Buys, David Bart Individual |
26 Louvain Avenue, Mount Roskill Auckland 1041 |
11 Feb 2016 - 11 Feb 2016 |
|
Leaning, Brian Allan Individual |
Northcote Auckland 0627 |
05 Sep 1995 - 11 Feb 2016 |
|
Buys, Christina Individual |
Mount Roskill Auckland 1041 |
05 Sep 1995 - 11 Feb 2016 |
|
Beach, Taeko Individual |
169, Arthur Street, Onehunga Auckland 1061 |
11 Feb 2016 - 11 Feb 2016 |
|
Mj65 Trustee Company Limited Shareholder NZBN: 9429041159088 Company Number: 5075801 Entity |
08 Sep 2014 - 11 Feb 2016 | |
|
Poore, Helen Individual |
Remuera Auckland |
05 Sep 1995 - 02 Jun 2005 |
|
Kennedy, Kim Anne Individual |
Mount Eden Auckland 1024 |
05 Sep 1995 - 11 Feb 2016 |
|
Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 Entity |
05 Sep 1995 - 11 Feb 2016 | |
|
Wansbone, Paul Individual |
Half Moon Bay Manukau 2012 |
30 Jun 2006 - 11 Feb 2016 |
|
Kennedy, Hamish Alexander Individual |
Mount Eden Auckland 1024 |
05 Sep 1995 - 11 Feb 2016 |
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 |
Location
Companies nearby
 |
Taste Technologies Installations Limited 4 Henderson Place |
|
Taste Technologies Limited 4 Henderson Place |
|
Compac Holdings Limited 4 Henderson Place |
|
Compac Sorting Equipment Limited 4 Henderson Place |
|
Design Tube Limited 6j Henderson Place |
|
Snell Packaging & Safety Limited 8 Goodman Place |