Compac Technologies Limited, a registered company, was launched on 05 Sep 1995. 9429038561672 is the business number it was issued. This company has been supervised by 15 directors: Paul Slupecki - an active director whose contract began on 22 Jul 2024,
Nicolaas Buyck - an active director whose contract began on 22 Jul 2024,
Nicolaas Marinus Cornelis Buyck - an active director whose contract began on 22 Jul 2024,
Even Andre Rekdal - an inactive director whose contract began on 27 May 2022 and was terminated on 01 Aug 2024,
Katherine Marie Turner - an inactive director whose contract began on 31 Dec 2021 and was terminated on 18 Jul 2024.
Updated on 12 May 2025, BizDb's data contains detailed information about 1 address: 4 Henderson Place, Onehunga, Auckland, 1061 (types include: postal, office).
Compac Technologies Limited had been using 11 Spring Street, Onehunga, Auckland as their registered address until 24 Aug 2016.
Old names used by the company, as we established at BizDb, included: from 28 May 1997 to 23 Mar 2010 they were named Anzpac Systems Limited, from 05 Sep 1995 to 28 May 1997 they were named Falcon Technology Limited.
A single entity owns all company shares (exactly 1000000 shares) - Tomra Holdings (Nz) Limited - located at 1061, Onehunga, Auckland.

Principal place of activity

4 Henderson Place, Onehunga, Auckland, 1061 New Zealand

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Previous addresses

Address #1: 11 Spring Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 28 May 2007 to 24 Aug 2016

Address #2: Same As Registered Office

Physical address used from 29 May 2001 to 28 May 2007

Address #3: 11 Spring St, Onehunga, Auckland

Physical address used from 29 May 2001 to 29 May 2001

Address #4: Bramwell Grossman & Partners, Solicitors, 210e Queen Street, Hastings

Physical address used from 23 Jun 2000 to 29 May 2001

Address #5: Bramwell Grossman & Partners, Solicitors, 210e Queen Street, Hastings

Registered address used from 23 Jun 2000 to 28 May 2007

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Previous Shareholders

Ultimate Holding Company

Paul Slupecki - Director

Appointment date: 22 Jul 2024

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Nicolaas Buyck - Director

Appointment date: 22 Jul 2024

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Nicolaas Marinus Cornelis Buyck - Director

Appointment date: 22 Jul 2024

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Even Andre Rekdal - Director (Inactive)

Appointment date: 27 May 2022

Termination date: 01 Aug 2024

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Katherine Marie Turner - Director (Inactive)

Appointment date: 31 Dec 2021

Termination date: 18 Jul 2024

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Geoffrey Andrew Furniss - Director (Inactive)

Appointment date: 29 Jan 2021

Termination date: 29 Sep 2022

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Stian Bowes Andersen - Director (Inactive)

Appointment date: 29 Jan 2021

Termination date: 31 Dec 2021

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Kenneth Barry Moynihan - Director (Inactive)

Appointment date: 12 Feb 2019

Termination date: 04 Feb 2021

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Anthony Charles Self - Director (Inactive)

Appointment date: 31 Jan 2017

Termination date: 17 Apr 2019

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Michael Desmond Riley - Director (Inactive)

Appointment date: 31 Jan 2017

Termination date: 07 Jan 2019

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Hamish Alexander Kennedy - Director (Inactive)

Appointment date: 01 Jun 2000

Termination date: 31 Jan 2017

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David Bart Buys - Director (Inactive)

Appointment date: 07 Jun 2000

Termination date: 31 Jan 2017

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Gavin Brian Reeve - Director (Inactive)

Appointment date: 07 Jun 2000

Termination date: 31 Jan 2017

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Philip William Poore - Director (Inactive)

Appointment date: 07 Jun 2000

Termination date: 15 Apr 2005

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Graham Hunter Throp - Director (Inactive)

Appointment date: 05 Sep 1995

Termination date: 01 Jun 2000