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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Rutherford, Ross Individual |
Harrowfield Hamilton 3210 |
07 Oct 1999 - current |
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 |
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