Compact Investments Limited, a registered company, was incorporated on 07 Oct 1999. 9429037460976 is the NZ business number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company was categorised. The company has been managed by 2 directors: Ross Rutherford - an active director whose contract started on 07 Oct 1999,
Robert Bruce Fong - an inactive director whose contract started on 12 Sep 2000 and was terminated on 04 Dec 2006.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 84A Harrowfield Drive, Harrowfield, Hamilton, 3210 (type: postal, office).
Compact Investments Limited had been using 95 Taipari Street, Maungatapu, Tauranga as their registered address up until 17 Aug 2020.
Old names for this company, as we managed to find at BizDb, included: from 27 May 2002 to 12 Jun 2007 they were called Wholesale Cars Direct Limited, from 07 Oct 1999 to 27 May 2002 they were called Dealer Direct Wholesale Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 994 shares (99.4%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 6 shares (0.6%).
Other active addresses
Address #4: 41 Corrin Street, Melville, Hamilton, 3206 New Zealand
Service address used from 14 Apr 2023
Address #5: 41 Corrin Street, Melville, Hamilton, 3206 New Zealand
Registered address used from 10 May 2023
Address #6: 84a Harrowfield Drive, Harrowfield, Hamilton, 3210 New Zealand
Postal & office & delivery address used from 16 Oct 2023
Principal place of activity
216 Welcome Bay Road, Welcome Bay, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 95 Taipari Street, Maungatapu, Tauranga, 3112 New Zealand
Registered address used from 31 Mar 2020 to 17 Aug 2020
Address #2: 95 Taipari Street, Maungatapu, Tauranga, 3112 New Zealand
Physical address used from 31 Mar 2020 to 14 Aug 2020
Address #3: 26 Carrington Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 21 Aug 2017 to 31 Mar 2020
Address #4: 34a Grove Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 24 Feb 2012 to 21 Aug 2017
Address #5: Vazey Child, 3 London Street, Hamilton 3204 New Zealand
Registered & physical address used from 01 Sep 2009 to 24 Feb 2012
Address #6: Deloitte, 24 Bridge Road, Hamilton East, Hamilton 3216
Registered & physical address used from 19 May 2009 to 01 Sep 2009
Address #7: Deloitte, 80 London St, Hamilton
Physical address used from 24 Aug 2004 to 19 May 2009
Address #8: Deloitte, 80 London St, Hamilton
Registered address used from 19 Aug 2004 to 19 May 2009
Address #9: 6 River Oaks Pl, Hamilton
Physical address used from 03 Aug 2000 to 03 Aug 2000
Address #10: 461 Anglesea St, Hamilton
Physical address used from 03 Aug 2000 to 24 Aug 2004
Address #11: 6 River Oaks Pl, Hamilton
Registered address used from 03 Aug 2000 to 19 Aug 2004
Address #12: 6 River Oaks Pl, Hamilton
Registered address used from 12 Apr 2000 to 03 Aug 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 994 | |||
Individual | Rutherford, Ross |
Harrowfield Hamilton 3210 New Zealand |
07 Oct 1999 - |
Individual | Head, Michael |
Welcome Bay Tauranga 3112 New Zealand |
25 Aug 2009 - |
Shares Allocation #2 Number of Shares: 6 | |||
Individual | Rutherford, Ross |
Harrowfield Hamilton 3210 New Zealand |
07 Oct 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rb & Nk Fong Family Trust, Rb & Nk Fong Family Trust |
Hamilton |
07 Oct 1999 - 07 Dec 2006 |
Individual | Fong, Bruce R |
Hamilton |
07 Oct 1999 - 07 Dec 2006 |
Ross Rutherford - Director
Appointment date: 07 Oct 1999
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 01 Aug 2021
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 11 Aug 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Apr 2018
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 01 Apr 2014
Robert Bruce Fong - Director (Inactive)
Appointment date: 12 Sep 2000
Termination date: 04 Dec 2006
Address: Hamilton,
Address used since 30 Sep 2003
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