Compac Industries Limited
Type: NZ Limited Company (Ltd)Compac Industries Limited (NZBN 9429040757278) was started on 17 Jun 1983. 5 addresess are in use by the company: Po Box 12417, Penrose, Auckland, 1642 (type: postal, office). 52 Walls Road, Penrose, Auckland had been their physical address, up to 16 Aug 2010. 250000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 85000 shares (34 per cent of shares), namely:
Bates, Joy Anne (an individual) located at Matua, Tauranga postcode 3110,
Holland Beckett Trustee No.11 Limited (an entity) located at 525 Cameron Road, Tauranga, Null postcode 3110,
Bates, Richard Melvyn (an individual) located at Matua, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 33 per cent of all shares (82500 shares); it includes
Richard Melvyn Bates (an other) - located at Matua, Tauranga. The third group of shareholders, share allotment (82500 shares, 33%) belongs to 1 entity, namely:
Bates, Joy Anne, located at Matua, Tauranga (an individual). "Petrol bowser mfg" (business classification C245110) is the classification the Australian Bureau of Statistics issued Compac Industries Limited. Businesscheck's database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Walls Road, Penrose, Auckland, 1061 | Registered & physical & service | 16 Aug 2010 |
| Po Box 12417, Penrose, Auckland, 1642 | Postal | 04 Apr 2019 |
| 52 Walls Road, Penrose, Auckland, 1061 | Office & delivery | 04 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Melvyn Bates
Matua, Tauranga, 3110
Address used since 16 Dec 2005 |
Director | 11 Feb 1987 - current |
|
Joy Anne Bates
Matua, Tauranga, 3110
Address used since 16 Dec 2005 |
Director | 11 Feb 1987 - current |
| 52 Walls Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 52 Walls Road, Penrose, Auckland | Physical | 30 Jun 1997 - 16 Aug 2010 |
| 52 Walls Road, Penrose, Auckland | Registered | 13 May 1993 - 16 Aug 2010 |
| 65 Tarawera Terrace, St Heliers, Auckland | Registered | 12 May 1993 - 13 May 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bates, Joy Anne Individual |
Matua Tauranga 3110 |
27 Apr 2006 - current |
|
Holland Beckett Trustee No.11 Limited Shareholder NZBN: 9429031243773 Entity (NZ Limited Company) |
525 Cameron Road Tauranga Null 3110 |
26 Jul 2011 - current |
|
Bates, Richard Melvyn Individual |
Matua Tauranga 3110 |
27 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard Melvyn Bates Other (Other) |
Matua Tauranga 3110 |
27 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bates, Joy Anne Individual |
Matua Tauranga 3110 |
17 Jun 1983 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser On Trust Limited Shareholder NZBN: 9429034278116 Company Number: 1774657 Entity |
06 Aug 2010 - 26 Jul 2011 | |
|
Joy Anne Bates Other |
27 Apr 2006 - 27 Apr 2006 | |
|
Fraser On Trust Limited Shareholder NZBN: 9429034278116 Company Number: 1774657 Entity |
24 Jul 2012 - 16 Dec 2014 | |
|
Bates, Richard Melvyn Individual |
St Heliers Auckland |
17 Jun 1983 - 27 Apr 2006 |
|
Null - Joy Anne Bates Other |
27 Apr 2006 - 27 Apr 2006 | |
|
Null - Bruce Gordon Davey Other |
27 Apr 2006 - 06 Aug 2010 | |
|
Fraser On Trust Limited Shareholder NZBN: 9429034278116 Company Number: 1774657 Entity |
06 Aug 2010 - 26 Jul 2011 | |
|
Bruce Gordon Davey Other |
27 Apr 2006 - 06 Aug 2010 | |
|
Fraser On Trust Limited Shareholder NZBN: 9429034278116 Company Number: 1774657 Entity |
24 Jul 2012 - 16 Dec 2014 |
 |
Jon Hughes Panel And Paint (2009) Limited 48 Walls Road |
|
Mml Consumer Products Limited 11 Botha Road |
|
Dlm Capital Limited 44 Walls Road |
|
H.b.r. Holdings Limited 44 Walls Road |
|
Domestic Agencies Limited 44 Walls Rd |
|
Design By D Limited 51 Walls Road |
|
Kay Ell Investments Limited 58 Aldersgate Road |