Shortcuts

Compatible Investments Limited

Type: NZ Limited Company (Ltd)
9429039638342
NZBN
335441
Company Number
Registered
Company Status
Current address
Level 5 Harrington House
Harington Street
Tauranga New Zealand
Registered address used since 04 Apr 2005
Level 5, Harrington House
Harington Street
Tauranga New Zealand
Physical & service address used since 04 Apr 2005

Compatible Investments Limited, a registered company, was started on 18 Mar 1987. 9429039638342 is the NZ business identifier it was issued. This company has been managed by 5 directors: Hildegard Friese - an active director whose contract started on 10 Apr 2012,
Gerhard Manfred Friese Snr - an inactive director whose contract started on 17 Dec 1992 and was terminated on 10 Apr 2012,
Victor Edward Wall - an inactive director whose contract started on 31 May 1994 and was terminated on 24 Oct 1997,
Hildegarde Maria Friese - an inactive director whose contract started on 14 Aug 1987 and was terminated on 31 May 1994,
Gerhard Erik Friese (Jnr) - an inactive director whose contract started on 17 Dec 1992 and was terminated on 31 May 1994.
Compatible Investments Limited had been using Spicer House, 22-24 Pukaki Street, Rotorua as their registered address up to 04 Apr 2005.

Addresses

Previous addresses

Address #1: Spicer House, 22-24 Pukaki Street, Rotorua

Registered address used from 20 Feb 1996 to 04 Apr 2005

Address #2: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #3: Same As The Registered Office

Physical address used from 20 Feb 1992 to 04 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Friese, Hildegarde Maria Ngongotaha
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Friese, Gerhard Manfred Snr Est Hamurana, R D 7
Rotorua
3097
New Zealand
Directors

Hildegard Friese - Director

Appointment date: 10 Apr 2012

Address: Ngongotaha, Rotorua, 3010 New Zealand

Address used since 01 Oct 2015


Gerhard Manfred Friese Snr - Director (Inactive)

Appointment date: 17 Dec 1992

Termination date: 10 Apr 2012

Address: Hamurana, R D 7, Rotorua, 3097 New Zealand

Address used since 26 Nov 2010


Victor Edward Wall - Director (Inactive)

Appointment date: 31 May 1994

Termination date: 24 Oct 1997

Address: Te Puke,

Address used since 31 May 1994


Hildegarde Maria Friese - Director (Inactive)

Appointment date: 14 Aug 1987

Termination date: 31 May 1994

Address: Stabe 111, 4000 Dusseldord, West Germany,

Address used since 14 Aug 1987


Gerhard Erik Friese (jnr) - Director (Inactive)

Appointment date: 17 Dec 1992

Termination date: 31 May 1994

Address: 50 Whakaue Street, Rotorua,

Address used since 17 Dec 1992

Nearby companies

Ian Grayson Painting Limited
39 Streamfields Way

Andrew King Consulting Limited
39 Streamfields Way

Pete Mitchell Investments Limited
NZ Limited Company

Blundell Concrete Limited
39 Streamfields Way

Goldsack Builders Limited
39 Streamfields Way

Island Resorts Limited
39 Streamfields Way