Compact Investments Limited

Compact Investments Limited, a registered company, was incorporated on 07 Oct 1999. 9429037460976 is the NZ business number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company was categorised. The company has been managed by 2 directors: Ross Rutherford - an active director whose contract started on 07 Oct 1999,
Robert Bruce Fong - an inactive director whose contract started on 12 Sep 2000 and was terminated on 04 Dec 2006.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 84A Harrowfield Drive, Harrowfield, Hamilton, 3210 (type: postal, office).
Compact Investments Limited had been using 95 Taipari Street, Maungatapu, Tauranga as their registered address up until 17 Aug 2020.
Old names for this company, as we managed to find at BizDb, included: from 27 May 2002 to 12 Jun 2007 they were called Wholesale Cars Direct Limited, from 07 Oct 1999 to 27 May 2002 they were called Dealer Direct Wholesale Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 994 shares (99.4%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 6 shares (0.6%).

Other active addresses

Address #4: 41 Corrin Street, Melville, Hamilton, 3206 New Zealand

Service address used from 14 Apr 2023

Address #5: 41 Corrin Street, Melville, Hamilton, 3206 New Zealand

Registered address used from 10 May 2023

Address #6: 84a Harrowfield Drive, Harrowfield, Hamilton, 3210 New Zealand

Postal & office & delivery address used from 16 Oct 2023

Principal place of activity

216 Welcome Bay Road, Welcome Bay, Tauranga, 3112 New Zealand

Previous addresses

Address #1: 95 Taipari Street, Maungatapu, Tauranga, 3112 New Zealand

Registered address used from 31 Mar 2020 to 17 Aug 2020

Address #2: 95 Taipari Street, Maungatapu, Tauranga, 3112 New Zealand

Physical address used from 31 Mar 2020 to 14 Aug 2020

Address #3: 26 Carrington Drive, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 21 Aug 2017 to 31 Mar 2020

Address #4: 34a Grove Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 24 Feb 2012 to 21 Aug 2017

Address #5: Vazey Child, 3 London Street, Hamilton 3204 New Zealand

Registered & physical address used from 01 Sep 2009 to 24 Feb 2012

Address #6: Deloitte, 24 Bridge Road, Hamilton East, Hamilton 3216

Registered & physical address used from 19 May 2009 to 01 Sep 2009

Address #7: Deloitte, 80 London St, Hamilton

Physical address used from 24 Aug 2004 to 19 May 2009

Address #8: Deloitte, 80 London St, Hamilton

Registered address used from 19 Aug 2004 to 19 May 2009

Address #9: 6 River Oaks Pl, Hamilton

Physical address used from 03 Aug 2000 to 03 Aug 2000

Address #10: 461 Anglesea St, Hamilton

Physical address used from 03 Aug 2000 to 24 Aug 2004

Address #11: 6 River Oaks Pl, Hamilton

Registered address used from 03 Aug 2000 to 19 Aug 2004

Address #12: 6 River Oaks Pl, Hamilton

Registered address used from 12 Apr 2000 to 03 Aug 2000

Previous Shareholders

Ross Rutherford - Director

Appointment date: 07 Oct 1999

Robert Bruce Fong - Director (Inactive)

Appointment date: 12 Sep 2000

Termination date: 04 Dec 2006