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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Director | Lategan, Roelof |
Rd 2 Te Kauwhata 3782 New Zealand |
23 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Erlank, James Morgan |
Rd 1 Taupiri 3791 New Zealand |
10 Nov 2015 - 02 Apr 2020 |
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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