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Compress Tech Limited

Type: NZ Limited Company (Ltd)
9429045930928
NZBN
6221468
Company Number
Registered
Company Status
M691055
Industry classification code
Technology Research Activities
Industry classification description
Current address
Tennent Drive
Linton
Palmerston North 4474
New Zealand
Registered & physical & service address used since 14 Mar 2018
Tennent Drive
Linton
Palmerston North 4474
New Zealand
Office & delivery & postal address used since 22 Jun 2023

Compress Tech Limited, a registered company, was started on 27 Jan 2017. 9429045930928 is the business number it was issued. "Technology research activities" (business classification M691055) is how the company is classified. This company has been managed by 6 directors: Stefan Simon Geertsema - an active director whose contract started on 07 Apr 2017,
Mark William Cleaver - an active director whose contract started on 07 Apr 2017,
Donald John Cleland - an active director whose contract started on 07 Apr 2017,
Anna Claire Wilson - an inactive director whose contract started on 07 Apr 2017 and was terminated on 27 Nov 2017,
Steven Jim Dirven - an inactive director whose contract started on 27 Jan 2017 and was terminated on 07 Apr 2017.
Last updated on 26 Apr 2024, our data contains detailed information about 1 address: Tennent Drive, Linton, Palmerston North, 4474 (type: office, delivery).
Compress Tech Limited had been using 1146 Tennent Drive, Linton, Palmerston North as their registered address up until 14 Mar 2018.
A total of 294118 shares are issued to 5 shareholders (4 groups). The first group consists of 86470 shares (29.4 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 150000 shares (51 per cent). Finally there is the next share allotment (23059 shares 7.84 per cent) made up of 2 entities.

Addresses

Previous address

Address #1: 1146 Tennent Drive, Linton, Palmerston North, 4472 New Zealand

Registered & physical address used from 27 Jan 2017 to 14 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 294118

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 86470
Entity (NZ Limited Company) Massey Ventures Limited
Shareholder NZBN: 9429035804260
Tiritea Campus
Tennent Drive, Palmerston North

New Zealand
Shares Allocation #2 Number of Shares: 150000
Entity (NZ Limited Company) New Zealand Comfort Group Limited
Shareholder NZBN: 9429039936172
Otahuhu
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 23059
Director Johan-gerhard Potgieter Unsworth Heights
Auckland
0632
New Zealand
Individual Potgieter, Johan-gerhard Woodville
Woodville
4920
New Zealand
Shares Allocation #4 Number of Shares: 34589
Individual Dirven, Cornelius Puhoi
Warkworth
0994
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dirven, Steven Jim Albany
Auckland
0632
New Zealand
Director Steven Jim Dirven Albany
Auckland
0632
New Zealand
Directors

Stefan Simon Geertsema - Director

Appointment date: 07 Apr 2017

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 07 Apr 2017


Mark William Cleaver - Director

Appointment date: 07 Apr 2017

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 07 Apr 2017


Donald John Cleland - Director

Appointment date: 07 Apr 2017

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 07 Apr 2017


Anna Claire Wilson - Director (Inactive)

Appointment date: 07 Apr 2017

Termination date: 27 Nov 2017

Address: Morningside, Auckland, 1022 New Zealand

Address used since 07 Apr 2017


Steven Jim Dirven - Director (Inactive)

Appointment date: 27 Jan 2017

Termination date: 07 Apr 2017

Address: Albany, Auckland, 0632 New Zealand

Address used since 27 Jan 2017


Johan-gerhard Potgieter - Director (Inactive)

Appointment date: 27 Jan 2017

Termination date: 07 Apr 2017

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 27 Jan 2017

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