General information
Compac Sorting Equipment Limited
Type: NZ Limited Company (Ltd)9429039911582
New Zealand Business Number
252423
Company Number
Registered
Company Status
098491680
Australian Company Number
Compac Sorting Equipment Limited (issued an NZBN of 9429039911582) was registered on 28 Nov 1984. 5 addresess are in use by the company: 4 Henderson Place, Onehunga, Auckland, 1061 (type: postal, office). 11 Spring Street, Onehunga, Auckland had been their registered address, up until 24 Aug 2016. Compac Sorting Equipment Limited used more aliases, namely: Horticultural Automation Limited from 28 Nov 1984 to 31 Aug 1999. 40000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 40000 shares (100 per cent of shares), namely:
Compac Holdings Limited (an entity) located at Onehunga, Auckland postcode 1061. Businesscheck's database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Henderson Place, Onehunga, Auckland, 1061 | Physical & service & registered | 24 Aug 2016 |
| 4 Henderson Place, Onehunga, Auckland, 1061 | Postal & office & delivery | 30 May 2022 |
Contact info
www.tomra.com
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
Bucklands Beach, Auckland, 2012
Address used since 12 Feb 2019
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 29 Jul 2015 |
Director | 02 Mar 2015 - 07 Jan 2019 |
|
Hamish Alexander Kennedy
Mount Eden, Auckland, 1024
Address used since 12 Mar 2010 |
Director | 20 Mar 1988 - 31 Jan 2017 |
|
Gavin Brian Reeve
Epsom, Auckland, 1023
Address used since 13 Mar 2013 |
Director | 21 May 1996 - 31 Jan 2017 |
|
David Bart Buys
Mount Roskill, Auckland, 1041
Address used since 12 Mar 2010 |
Director | 21 May 1996 - 31 Jan 2017 |
|
Nigel Jonathon Beach
Onehunga, Auckland, 1061
Address used since 11 May 2016 |
Director | 10 Aug 2005 - 31 Jan 2017 |
|
Keith William Oliver
Rd 4, Pukekohe, 2679
Address used since 01 Mar 2011 |
Director | 01 Dec 2009 - 31 Dec 2012 |
|
James Michael Doyle
Cockle Bay, Manukau, 2014
Address used since 01 Jun 2010 |
Director | 01 Jun 2010 - 31 Dec 2012 |
|
Phillip William Poore
Remuera, Auckland,
Address used since 21 May 1996 |
Director | 21 May 1996 - 10 Mar 2005 |
|
Kim Kennedy
Mt Eden,
Address used since 20 Mar 1988 |
Director | 20 Mar 1988 - 21 May 1996 |
Addresses
Principal place of activity
| 4 Henderson Place , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 11 Spring Street, Onehunga, Auckland, 1061 | Registered & physical | 20 Apr 2007 - 24 Aug 2016 |
| 11 Spring St, Onehunga, Auckland | Physical | 23 Jun 2000 - 20 Apr 2007 |
| Nda House, 22 Amersham Way, Manukau City | Physical | 21 Mar 2000 - 23 Jun 2000 |
| 14 Angle St, Te Papapa, Auckland | Registered | 31 Mar 1995 - 20 Apr 2007 |
Financial Data
Financial info
40000
Total number of Shares
May
Annual return filing month
December
Financial report filing month
19 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Compac Holdings Limited Shareholder NZBN: 9429037324131 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
28 Nov 1984 - current |
Ultimate Holding Company
| Effective Date | 30 Jan 2017 |
| 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 Technologies Limited 4 Henderson Place |
|
Design Tube Limited 6j Henderson Place |
|
Snell Packaging & Safety Limited 8 Goodman Place |