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Compact Solutions Limited

Type: NZ Limited Company (Ltd)
9429030428225
NZBN
4131182
Company Number
Registered
Company Status
110315198
GST Number
No Abn Number
Australian Business Number
C246970
Industry classification code
Industry-specific Machinery And Equipment Mfg Nec
Industry classification description
Current address
123 Travers Road
Rd 2
Te Kauwhata 3782
New Zealand
Physical & service address used since 05 Aug 2015
123 Travers Road
Rd 2
Te Kauwhata 3782
New Zealand
Registered address used since 12 Aug 2015
123 Travers Road
Rd 2
Te Kauwhata 3782
New Zealand
Postal & office & delivery address used since 29 Apr 2019

Compact Solutions Limited, a registered company, was registered on 23 Nov 2012. 9429030428225 is the business number it was issued. "Industry-specific machinery and equipment mfg nec" (business classification C246970) is how the company has been categorised. The company has been supervised by 2 directors: Roelof Lategan - an active director whose contract began on 23 Nov 2012,
James Morgan Erlank - an inactive director whose contract began on 30 Oct 2015 and was terminated on 31 Mar 2020.
Last updated on 08 May 2024, the BizDb database contains detailed information about 1 address: 123 Travers Road, Rd 2, Te Kauwhata, 3782 (types include: postal, office).
Compact Solutions Limited had been using 8 Holman Road, Te Atatu Peninsula, Auckland as their registered address until 12 Aug 2015.
One entity controls all company shares (exactly 10000 shares) - Lategan, Roelof - located at 3782, Rd 2, Te Kauwhata.

Addresses

Principal place of activity

123 Travers Road, Rd 2, Te Kauwhata, 3782 New Zealand


Previous addresses

Address #1: 8 Holman Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered address used from 05 Apr 2013 to 12 Aug 2015

Address #2: 8 Holman Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical address used from 05 Apr 2013 to 05 Aug 2015

Address #3: 9 Highlight Parade, Te Atatu South, Auckland, 0610 New Zealand

Physical & registered address used from 23 Nov 2012 to 05 Apr 2013

Contact info
64 21 1158923
02 Apr 2020 Phone
support@compactsolutions.co.nz
02 Apr 2020 admin
roelof@compactsolutions.co.nz
02 Apr 2020 Direct
support@compactsolutions.co.nz
29 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.compactsolutions.co.nz
29 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 20 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Director Lategan, Roelof Rd 2
Te Kauwhata
3782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Erlank, James Morgan Rd 1
Taupiri
3791
New Zealand
Directors

Roelof Lategan - Director

Appointment date: 23 Nov 2012

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 24 Jul 2015


James Morgan Erlank - Director (Inactive)

Appointment date: 30 Oct 2015

Termination date: 31 Mar 2020

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 30 Oct 2015

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