General information

Compact Investments Limited

Type: NZ Limited Company (Ltd)
9429037460976
New Zealand Business Number
983608
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Compact Investments Limited (issued an NZ business number of 9429037460976) was incorporated on 07 Oct 1999. 10 addresess are currently in use by the company: 84A Harrowfield Drive, Harrowfield, Hamilton, 3210 (type: postal, office). 95 Taipari Street, Maungatapu, Tauranga had been their registered address, until 17 Aug 2020. Compact Investments Limited used other aliases, namely: Wholesale Cars Direct Limited from 27 May 2002 to 12 Jun 2007, Dealer Direct Wholesale Limited (07 Oct 1999 to 27 May 2002). 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 994 shares (99.4 per cent of shares), namely:
Rutherford, Ross (an individual) located at Harrowfield, Hamilton postcode 3210,
Head, Michael (an individual) located at Welcome Bay, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 0.6 per cent of all shares (exactly 6 shares); it includes
Rutherford, Ross (an individual) - located at Harrowfield, Hamilton. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is the category the Australian Bureau of Statistics issued Compact Investments Limited. The Businesscheck data was updated on 11 May 2024.

Current address Type Used since
216 Welcome Bay Road, Welcome Bay, Tauranga, 3112 Postal & office & delivery 11 Aug 2020
216 Welcome Bay Road, Welcome Bay, Tauranga, 3112 Physical & service 14 Aug 2020
216 Welcome Bay Road, Welcome Bay, Tauranga, 3112 Registered 17 Aug 2020
41 Corrin Street, Melville, Hamilton, 3206 Service 14 Apr 2023
Contact info
64 275 202262
Phone (Sales)
64 275 744940
Phone (Administration)
rossrutherford50@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
mike@headnz.com
Email (Administration)
rossrutherford50@gmail.com
Email (Marketing and Sales)
mike@headnz.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ross Rutherford
Harrowfield, Hamilton, 3210
Address used since 01 Aug 2021
Welcome Bay, Tauranga, 3112
Address used since 11 Aug 2020
Papamoa Beach, Papamoa, 3118
Address used since 01 Apr 2018
Rototuna North, Hamilton, 3210
Address used since 01 Apr 2014
Director 07 Oct 1999 - current
Robert Bruce Fong
Hamilton,
Address used since 30 Sep 2003
Director 12 Sep 2000 - 04 Dec 2006
Addresses
Other active addresses
Type Used since
41 Corrin Street, Melville, Hamilton, 3206 Service 14 Apr 2023
41 Corrin Street, Melville, Hamilton, 3206 Registered 10 May 2023
84a Harrowfield Drive, Harrowfield, Hamilton, 3210 Postal & office & delivery 16 Oct 2023
Principal place of activity
216 Welcome Bay Road , Welcome Bay , Tauranga , 3112
Previous address Type Period
95 Taipari Street, Maungatapu, Tauranga, 3112 Registered 31 Mar 2020 - 17 Aug 2020
95 Taipari Street, Maungatapu, Tauranga, 3112 Physical 31 Mar 2020 - 14 Aug 2020
26 Carrington Drive, Papamoa Beach, Papamoa, 3118 Registered & physical 21 Aug 2017 - 31 Mar 2020
34a Grove Avenue, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 24 Feb 2012 - 21 Aug 2017
Vazey Child, 3 London Street, Hamilton 3204 Registered & physical 01 Sep 2009 - 24 Feb 2012
Deloitte, 24 Bridge Road, Hamilton East, Hamilton 3216 Registered & physical 19 May 2009 - 01 Sep 2009
Deloitte, 80 London St, Hamilton Physical 24 Aug 2004 - 19 May 2009
Deloitte, 80 London St, Hamilton Registered 19 Aug 2004 - 19 May 2009
6 River Oaks Pl, Hamilton Physical 03 Aug 2000 - 03 Aug 2000
461 Anglesea St, Hamilton Physical 03 Aug 2000 - 24 Aug 2004
6 River Oaks Pl, Hamilton Registered 03 Aug 2000 - 19 Aug 2004
6 River Oaks Pl, Hamilton Registered 12 Apr 2000 - 03 Aug 2000
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 994
Shareholder Name Address Period
Rutherford, Ross
Individual
Harrowfield
Hamilton
3210
07 Oct 1999 - current
Head, Michael
Individual
Welcome Bay
Tauranga
3112
25 Aug 2009 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
Rutherford, Ross
Individual
Harrowfield
Hamilton
3210
07 Oct 1999 - current

Historic shareholders

Shareholder Name Address Period
Rb & Nk Fong Family Trust, Rb & Nk Fong Family Trust
Individual
Hamilton
07 Oct 1999 - 07 Dec 2006
Fong, Bruce R
Individual
Hamilton
07 Oct 1999 - 07 Dec 2006
Location
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