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Compac Properties Limited

Type: NZ Limited Company (Ltd)
9429035159247
NZBN
1561036
Company Number
Registered
Company Status
Current address
301/6-8 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 03 Aug 2022
49 Charles Dickens Drive
Mellons Bay
Auckland 2014
New Zealand
Registered & service address used since 28 Jul 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Spinks, Martin John Mellons Bay
Auckland
2014
New Zealand
Directors

Martin John Spinks - Director

Appointment date: 12 Oct 2004

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 19 Jun 2012

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