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COMPACT INVESTMENTS LIMITED

● Registered
NZBN 9429037460976 · NZ Company No. 983608 · NZ Limited Company · Incorporated 7 Oct 1999

Compact Investments Limited was incorporated on 7 October 1999 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9755 days.

Overview

NZ Business Number
9429037460976
Company Number
983608
Company Name
COMPACT INVESTMENTS LIMITED
Previously Known As
WHOLESALE CARS DIRECT LIMITED
before 12 June 2007, Tuesday

DEALER DIRECT WHOLESALE LIMITED
before 27 May 2002, Monday
Entity Type
NZ Limited Company
Date of Incorporation
7 October 1999 (Thursday)
Status
Registered
Status History
Registered as of 7 October 1999 (Thursday)
Registered Office
34a Grove Avenue
Mount Maunganui
Mount Maunganui
NZ 3116
Country of Origin
New Zealand
Address for Service
34a Grove Avenue
Mount Maunganui
Mount Maunganui
NZ 3116
Postal Address File ID
Registered Office: 3005817
Address for Service: 3005817

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 3 August 2000
    6 River Oaks Pl, Hamilton
  2. From 3 August 2000 to 19 August 2004
    6 River Oaks Pl, Hamilton
  3. From 19 August 2004 to 19 May 2009
    Deloitte, 80 London St, Hamilton
  4. From 19 May 2009 to 1 September 2009
    Deloitte, 24 Bridge Road, Hamilton East, Hamilton 3216
  5. From 1 September 2009 to 24 February 2012
    Vazey Child, 3 London Street, Hamilton 3204, NZ

Address for Service

  1. From 3 August 2000 to 24 August 2004
    461 Anglesea St, Hamilton
  2. From 3 August 2000 to 3 August 2000
    6 River Oaks Pl, Hamilton
  3. From 24 August 2004 to 19 May 2009
    Deloitte, 80 London St, Hamilton
  4. From 19 May 2009 to 1 September 2009
    Deloitte, 24 Bridge Road, Hamilton East, Hamilton 3216
  5. From 1 September 2009 to 24 February 2012
    Vazey Child, 3 London Street, Hamilton 3204, NZ

Company Director

1 listed
RR
Ross RUTHERFORD
Appointed 7 Oct 1999 · 15 Ebony Court, Rototuna North, Hamilton, NZ, 3210

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
994 shares (99.40%)
Ross RUTHERFORD
15 Ebony Court, Rototuna North, Hamilton
Michael HEAD
34a Grove Avenue, Mount Maunganui, Mount Maunganui
Share allocation 2
6 shares (0.60%)
Ross RUTHERFORD
15 Ebony Court, Rototuna North, Hamilton