General information
Compac Properties Limited
Type: NZ Limited Company (Ltd)9429035159247
New Zealand Business Number
1561036
Company Number
Registered
Company Status
Compac Properties Limited (issued an NZBN of 9429035159247) was registered on 12 Oct 2004. 4 addresses are currently in use by the company: 49 Charles Dickens Drive, Mellons Bay, Auckland, 2014 (type: registered, service). 12A Jack Conway Avenue, Manukau, Auckland had been their physical address, up to 03 Aug 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Spinks, Martin John (an individual) located at Mellons Bay, Auckland postcode 2014. The Businesscheck database was updated on 11 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 301/6-8 Heather Street, Parnell, Auckland, 1052 | Registered & physical & service | 03 Aug 2022 |
| 49 Charles Dickens Drive, Mellons Bay, Auckland, 2014 | Registered & service | 28 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin John Spinks
Mellons Bay, Auckland, 2014
Address used since 19 Jun 2012 |
Director | 12 Oct 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Physical & registered | 26 Jun 2019 - 03 Aug 2022 |
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Registered & physical | 06 Jul 2018 - 26 Jun 2019 |
| 12a Jack Conway Avenue, Manukau, Auckland, 2103 | Registered & physical | 09 Jul 2015 - 06 Jul 2018 |
| Level 1, 14 Penrose Road, Penrose, Auckland | Physical & registered | 13 Jun 2005 - 09 Jul 2015 |
| C & A Chartered Accountants Ltd, 248 Mt Wellington Highway, Mt Wellington, Auckland | Physical & registered | 12 Oct 2004 - 13 Jun 2005 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Spinks, Martin John Individual |
Mellons Bay Auckland 2014 |
12 Oct 2004 - current |
Location
Companies nearby
 |
Cpr Property Maintenance Limited 12a Jack Conway Avenue |
|
Tranquility Service Limited 12a Jack Conway Avenue |
|
Kiwi Oil Limited 12a Jack Conway Avenue |
|
Sportfolio (uk) Limited 12a Jack Conway Avenue |
|
Ronald Young Trustee Limited 12a Jack Conway Avenue |
|
Holistic Holdings NZ Limited 12a Jack Conway Avenue |