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Compact 2013 Limited

Type: Nz Limited Company (Ltd)
9429030025097
NZBN
4703159
Company Number
Registered
Company Status
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Registered & physical address used since 14 Jul 2017

Compact 2013 Limited was launched on 11 Oct 2013 and issued an NZ business identifier of 9429030025097. The registered LTD company has been run by 3 directors: Mark Francis Slee - an active director whose contract started on 24 Oct 2013,
Stephen Paul Crone - an inactive director whose contract started on 11 Oct 2013 and was terminated on 24 Oct 2013,
Jennifer Nancy Crone - an inactive director whose contract started on 11 Oct 2013 and was terminated on 24 Oct 2013.
As stated in BizDb's data (last updated on 29 Dec 2017), the company registered 1 address: 287-293 Durham Street North, Christchurch, 8013 (category: registered, physical).
Up until 14 Jul 2017, Compact 2013 Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address.
BizDb identified previous names used by the company: from 10 Oct 2013 to 25 Oct 2013 they were named Geraldine Hospital Holdings Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mark Slee (a director) located at R D 3, Ashburton postcode 7773.

Addresses

Previous addresses

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 08 Aug 2016 to 14 Jul 2017

Address: Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand

Physical & registered address used from 18 Aug 2014 to 08 Aug 2016

Address: 144 Tancred Street, Ashburton, 7700 New Zealand

Registered & physical address used from 05 Nov 2013 to 18 Aug 2014

Address: 2 Sams Place, Lake Tekapo, 7945 New Zealand

Registered & physical address used from 11 Oct 2013 to 05 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 16 May 2017


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Mark Francis Slee R D 3
Ashburton
7773
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Stephen Paul Crone Lake Tekapo
7945
New Zealand
Director Jennifer Nancy Crone Lake Tekapo
7945
New Zealand
Directors

Mark Francis Slee - Director

Appointment date: 24 Oct 2013

Address: R D 3, Ashburton, 7773 New Zealand

Address used since 24 Oct 2013


Stephen Paul Crone - Director (Inactive)

Appointment date: 11 Oct 2013

Termination date: 24 Oct 2013

Address: Lake Tekapo, 7945 New Zealand

Address used since 11 Oct 2013


Jennifer Nancy Crone - Director (Inactive)

Appointment date: 11 Oct 2013

Termination date: 24 Oct 2013

Address: Lake Tekapo, 7945 New Zealand

Address used since 11 Oct 2013

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