General information
Compact Solutions Limited
Type: NZ Limited Company (Ltd)9429030428225
New Zealand Business Number
4131182
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110315198
GST Number
C246970 - Industry-specific Machinery And Equipment Mfg Nec
Industry classification codes with description
Compact Solutions Limited (New Zealand Business Number 9429030428225) was launched on 23 Nov 2012. 5 addresess are in use by the company: 123 Travers Road, Rd 2, Te Kauwhata, 3782 (type: postal, office). 8 Holman Road, Te Atatu Peninsula, Auckland had been their registered address, up to 12 Aug 2015. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Lategan, Roelof (a director) located at Rd 2, Te Kauwhata postcode 3782. "Industry-specific machinery and equipment mfg nec" (ANZSIC C246970) is the category the ABS issued to Compact Solutions Limited. Our database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 123 Travers Road, Rd 2, Te Kauwhata, 3782 | Physical & service | 05 Aug 2015 |
| 123 Travers Road, Rd 2, Te Kauwhata, 3782 | Registered | 12 Aug 2015 |
| 123 Travers Road, Rd 2, Te Kauwhata, 3782 | Postal & office & delivery | 29 Apr 2019 |
Contact info
64 21 1158923
Phone (Phone)
support@compactsolutions.co.nz
Email (admin)
roelof@compactsolutions.co.nz
Email (Direct)
support@compactsolutions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.compactsolutions.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roelof Lategan
Rd 2, Te Kauwhata, 3782
Address used since 24 Jul 2015 |
Director | 23 Nov 2012 - current |
|
James Morgan Erlank
Rd 1, Taupiri, 3791
Address used since 30 Oct 2015 |
Director | 30 Oct 2015 - 31 Mar 2020 |
Addresses
Principal place of activity
| 123 Travers Road , Rd 2 , Te Kauwhata , 3782 |
| Previous address | Type | Period |
|---|---|---|
| 8 Holman Road, Te Atatu Peninsula, Auckland, 0610 | Registered | 05 Apr 2013 - 12 Aug 2015 |
| 8 Holman Road, Te Atatu Peninsula, Auckland, 0610 | Physical | 05 Apr 2013 - 05 Aug 2015 |
| 9 Highlight Parade, Te Atatu South, Auckland, 0610 | Physical & registered | 23 Nov 2012 - 05 Apr 2013 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lategan, Roelof Director |
Rd 2 Te Kauwhata 3782 |
23 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Erlank, James Morgan Individual |
Rd 1 Taupiri 3791 |
10 Nov 2015 - 02 Apr 2020 |
Location
Companies nearby
 |
The Buzzard's Nest Mercantile Limited 115a Travers Road |
|
Concrete Pump Repairs Limited 139b Travers Road |
|
Rotherham Construction Limited 6 Jackway Rise |
|
Te Kauwhata Health Awareness Society Incorporated C/o Pamela Dawson |
|
Te Kauwhata Action Group Incorporated 22 Moorfield Road |
|
Five Star Gardens Limited 22c Travers Road |
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