General information

Compress Tech Limited

Type: NZ Limited Company (Ltd)
9429045930928
New Zealand Business Number
6221468
Company Number
Registered
Company Status
M691055 - Technology Research Activities
Industry classification codes with description

Compress Tech Limited (issued an NZ business number of 9429045930928) was registered on 27 Jan 2017. 5 addresess are in use by the company: Tennent Drive, Linton, Palmerston North, 4474 (type: office, delivery). 1146 Tennent Drive, Linton, Palmerston North had been their registered address, up until 14 Mar 2018. 294118 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 86470 shares (29.4 per cent of shares), namely:
Massey Ventures Limited (an entity) located at Tiritea Campus, Tennent Drive, Palmerston North. In the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 150000 shares); it includes
New Zealand Comfort Group Limited (an entity) - located at Otahuhu, Auckland. Moving on to the next group of shareholders, share allotment (23059 shares, 7.84%) belongs to 2 entities, namely:
Johan-Gerhard Potgieter, located at Unsworth Heights, Auckland (a director),
Potgieter, Johan-Gerhard, located at Woodville, Woodville (an individual). "Technology research activities" (business classification M691055) is the classification the ABS issued Compress Tech Limited. Businesscheck's data was updated on 26 Apr 2024.

Current address Type Used since
Tennent Drive, Linton, Palmerston North, 4474 Registered & physical & service 14 Mar 2018
Tennent Drive, Linton, Palmerston North, 4474 Office & delivery & postal 22 Jun 2023
Directors
Name and Address Role Period
Stefan Simon Geertsema
Point Chevalier, Auckland, 1022
Address used since 07 Apr 2017
Director 07 Apr 2017 - current
Mark William Cleaver
Fitzherbert, Palmerston North, 4410
Address used since 07 Apr 2017
Director 07 Apr 2017 - current
Donald John Cleland
Hokowhitu, Palmerston North, 4410
Address used since 07 Apr 2017
Director 07 Apr 2017 - current
Anna Claire Wilson
Morningside, Auckland, 1022
Address used since 07 Apr 2017
Director 07 Apr 2017 - 27 Nov 2017
Steven Jim Dirven
Albany, Auckland, 0632
Address used since 27 Jan 2017
Director 27 Jan 2017 - 07 Apr 2017
Johan-gerhard Potgieter
Unsworth Heights, Auckland, 0632
Address used since 27 Jan 2017
Director 27 Jan 2017 - 07 Apr 2017
Addresses
Previous address Type Period
1146 Tennent Drive, Linton, Palmerston North, 4472 Registered & physical 27 Jan 2017 - 14 Mar 2018
Financial Data
Financial info
294118
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 86470
Shareholder Name Address Period
Massey Ventures Limited
Shareholder NZBN: 9429035804260
Entity (NZ Limited Company)
Tiritea Campus
Tennent Drive, Palmerston North
07 Apr 2017 - current
Shares Allocation #2 Number of Shares: 150000
Shareholder Name Address Period
New Zealand Comfort Group Limited
Shareholder NZBN: 9429039936172
Entity (NZ Limited Company)
Otahuhu
Auckland
07 Apr 2017 - current
Shares Allocation #3 Number of Shares: 23059
Shareholder Name Address Period
Johan-gerhard Potgieter
Director
Unsworth Heights
Auckland
0632
27 Jan 2017 - current
Potgieter, Johan-gerhard
Individual
Woodville
Woodville
4920
27 Jan 2017 - current
Shares Allocation #4 Number of Shares: 34589
Shareholder Name Address Period
Dirven, Cornelius
Individual
Puhoi
Warkworth
0994
09 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Dirven, Steven Jim
Individual
Albany
Auckland
0632
27 Jan 2017 - 09 Mar 2018
Steven Jim Dirven
Director
Albany
Auckland
0632
27 Jan 2017 - 09 Mar 2018
Location
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