Compac Technologies Limited

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 12 directors: Katherine Marie Turner - an active director whose contract began on 31 Dec 2021,
Even Andre Rekdal - an active director whose contract began on 27 May 2022,
Geoffrey Andrew Furniss - an inactive director whose contract began on 29 Jan 2021 and was terminated on 29 Sep 2022,
Stian Bowes Andersen - an inactive director whose contract began on 29 Jan 2021 and was terminated on 31 Dec 2021,
Kenneth Barry Moynihan - an inactive director whose contract began on 12 Feb 2019 and was terminated on 04 Feb 2021.
Updated on 06 Apr 2024, 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) - Compac Holdings Limited - located at 1061, Onehunga, Auckland.

Principal place of activity

4 Henderson Place, Onehunga, Auckland, 1061 New Zealand

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

Previous Shareholders

Ultimate Holding Company

Katherine Marie Turner - Director

Appointment date: 31 Dec 2021

Even Andre Rekdal - Director

Appointment date: 27 May 2022

Geoffrey Andrew Furniss - Director (Inactive)

Appointment date: 29 Jan 2021

Termination date: 29 Sep 2022

Stian Bowes Andersen - Director (Inactive)

Appointment date: 29 Jan 2021

Termination date: 31 Dec 2021

Kenneth Barry Moynihan - Director (Inactive)

Appointment date: 12 Feb 2019

Termination date: 04 Feb 2021

Anthony Charles Self - Director (Inactive)

Appointment date: 31 Jan 2017

Termination date: 17 Apr 2019

Michael Desmond Riley - Director (Inactive)

Appointment date: 31 Jan 2017

Termination date: 07 Jan 2019

Hamish Alexander Kennedy - Director (Inactive)

Appointment date: 01 Jun 2000

Termination date: 31 Jan 2017

David Bart Buys - Director (Inactive)

Appointment date: 07 Jun 2000

Termination date: 31 Jan 2017

Gavin Brian Reeve - Director (Inactive)

Appointment date: 07 Jun 2000

Termination date: 31 Jan 2017

Philip William Poore - Director (Inactive)

Appointment date: 07 Jun 2000

Termination date: 15 Apr 2005

Graham Hunter Throp - Director (Inactive)

Appointment date: 05 Sep 1995

Termination date: 01 Jun 2000