Compact Designs Limited
Type: NZ Limited Company (Ltd)Compact Designs Limited (issued an NZ business identifier of 9429033608044) was started on 27 Feb 2007. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Figure-It-Out Ltd, 9 Loloma Drive, Half Moon Bay, Manukau had been their physical address, up until 19 Mar 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Heynie, Leslie James (an individual) located at Rd 24, Stratford postcode 4394. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Heynie, Amanda Mathilda (an individual) - located at Rd 24, Stratford. Our database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 19 Mar 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Leslie James Heynie
Rd 24, Stratford, 4394
Address used since 13 Jul 2016 |
Director | 27 Feb 2007 - current |
|
Amanda Mathilda Heynie
Bucklands Beach, Manukau, 2012
Address used since 26 Aug 2009 |
Director | 27 Feb 2007 - 28 Feb 2013 |
| Previous address | Type | Period |
|---|---|---|
| Figure-it-out Ltd, 9 Loloma Drive, Half Moon Bay, Manukau | Physical & registered | 13 Sep 2007 - 19 Mar 2008 |
| 6/34 Opito Way, Newhaven Apartments, Botany South, Auckland | Physical & registered | 27 Feb 2007 - 13 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heynie, Leslie James Individual |
Rd 24 Stratford 4394 |
27 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heynie, Amanda Mathilda Individual |
Rd 24 Stratford 4394 |
02 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heynie, Amanda Mathilda Individual |
Bucklands Beach Auckland |
27 Feb 2007 - 12 Mar 2013 |
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |