Compac Industries Limited, a registered company, was registered on 17 Jun 1983. 9429040757278 is the NZ business number it was issued. "Petrol bowser mfg" (business classification C245110) is how the company has been classified. This company has been run by 2 directors: Richard Melvyn Bates - an active director whose contract started on 11 Feb 1987,
Joy Anne Bates - an active director whose contract started on 11 Feb 1987.
Last updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 12417, Penrose, Auckland, 1642 (category: postal, office).
Compac Industries Limited had been using 52 Walls Road, Penrose, Auckland as their physical address up to 16 Aug 2010.
A total of 250000 shares are allocated to 5 shareholders (3 groups). The first group includes 85000 shares (34%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 82500 shares (33%). Lastly we have the third share allotment (82500 shares 33%) made up of 1 entity.
Principal place of activity
52 Walls Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 52 Walls Road, Penrose, Auckland New Zealand
Physical address used from 30 Jun 1997 to 16 Aug 2010
Address #2: 52 Walls Road, Penrose, Auckland New Zealand
Registered address used from 13 May 1993 to 16 Aug 2010
Address #3: 65 Tarawera Terrace, St Heliers, Auckland
Registered address used from 12 May 1993 to 13 May 1993
Basic Financial info
Total number of Shares: 250000
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 85000 | |||
| Individual | Bates, Joy Anne |
Matua Tauranga 3110 New Zealand |
27 Apr 2006 - |
| Entity (NZ Limited Company) | Holland Beckett Trustee No.11 Limited Shareholder NZBN: 9429031243773 |
525 Cameron Road Tauranga Null 3110 New Zealand |
26 Jul 2011 - |
| Individual | Bates, Richard Melvyn |
Matua Tauranga 3110 New Zealand |
27 Apr 2006 - |
| Shares Allocation #2 Number of Shares: 82500 | |||
| Other (Other) | Richard Melvyn Bates |
Matua Tauranga 3110 New Zealand |
27 Apr 2006 - |
| Shares Allocation #3 Number of Shares: 82500 | |||
| Individual | Bates, Joy Anne |
Matua Tauranga 3110 New Zealand |
17 Jun 1983 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fraser On Trust Limited Shareholder NZBN: 9429034278116 Company Number: 1774657 |
06 Aug 2010 - 26 Jul 2011 | |
| Other | Joy Anne Bates | 27 Apr 2006 - 27 Apr 2006 | |
| Entity | Fraser On Trust Limited Shareholder NZBN: 9429034278116 Company Number: 1774657 |
24 Jul 2012 - 16 Dec 2014 | |
| Individual | Bates, Richard Melvyn |
St Heliers Auckland |
17 Jun 1983 - 27 Apr 2006 |
| Other | Null - Joy Anne Bates | 27 Apr 2006 - 27 Apr 2006 | |
| Other | Null - Bruce Gordon Davey | 27 Apr 2006 - 06 Aug 2010 | |
| Entity | Fraser On Trust Limited Shareholder NZBN: 9429034278116 Company Number: 1774657 |
06 Aug 2010 - 26 Jul 2011 | |
| Other | Bruce Gordon Davey | 27 Apr 2006 - 06 Aug 2010 | |
| Entity | Fraser On Trust Limited Shareholder NZBN: 9429034278116 Company Number: 1774657 |
24 Jul 2012 - 16 Dec 2014 |
Richard Melvyn Bates - Director
Appointment date: 11 Feb 1987
Address: Matua, Tauranga, 3110 New Zealand
Address used since 16 Dec 2005
Joy Anne Bates - Director
Appointment date: 11 Feb 1987
Address: Matua, Tauranga, 3110 New Zealand
Address used since 16 Dec 2005
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