Compac Properties Limited, a registered company, was incorporated on 12 Oct 2004. 9429035159247 is the NZ business identifier it was issued. The company has been run by 1 director, named Martin John Spinks - an active director whose contract began on 12 Oct 2004.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 49 Charles Dickens Drive, Mellons Bay, Auckland, 2014 (types include: registered, service).
Compac Properties Limited had been using 12A Jack Conway Avenue, Manukau, Auckland as their physical address up to 03 Aug 2022.
One entity controls all company shares (exactly 100 shares) - Spinks, Martin John - located at 2014, Mellons Bay, Auckland.
Previous addresses
Address #1: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 26 Jun 2019 to 03 Aug 2022
Address #2: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 06 Jul 2018 to 26 Jun 2019
Address #3: 12a Jack Conway Avenue, Manukau, Auckland, 2103 New Zealand
Registered & physical address used from 09 Jul 2015 to 06 Jul 2018
Address #4: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand
Physical & registered address used from 13 Jun 2005 to 09 Jul 2015
Address #5: C & A Chartered Accountants Ltd, 248 Mt Wellington Highway, Mt Wellington, Auckland
Physical & registered address used from 12 Oct 2004 to 13 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Spinks, Martin John |
Mellons Bay Auckland 2014 New Zealand |
12 Oct 2004 - |
Martin John Spinks - Director
Appointment date: 12 Oct 2004
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 19 Jun 2012
Cpr Property Maintenance Limited
12a Jack Conway Avenue
Tranquility Service Limited
12a Jack Conway Avenue
Kiwi Oil Limited
12a Jack Conway Avenue
Sportfolio (uk) Limited
12a Jack Conway Avenue
Ronald Young Trustee Limited
12a Jack Conway Avenue
Holistic Holdings Nz Limited
12a Jack Conway Avenue