General information
Compac Properties Limited
Type: NZ Limited Company (Ltd)9429035159247
New Zealand Business Number
1561036
Company Number
Registered
Company Status
Compac Properties Limited (issued an NZBN of 9429035159247) was registered on 12 Oct 2004. 6 addresess are currently in use by the company: 24B Sawmill Road, Rd 1, Thames, 3578 (type: registered, service). 12A Jack Conway Avenue, Manukau, Auckland had been their physical address, up to 03 Aug 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Spinks, Martin John (an individual) located at Rd 1, Thames postcode 3578. The Businesscheck database was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 301/6-8 Heather Street, Parnell, Auckland, 1052 | Registered & physical & service | 03 Aug 2022 |
| 49 Charles Dickens Drive, Mellons Bay, Auckland, 2014 | Registered & service | 28 Jul 2023 |
| 24b Sawmill Road, Rd 1, Thames, 3578 | Registered & service | 24 Jul 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin John Spinks
Rd 1, Thames, 3578
Address used since 16 Jul 2024
Mellons Bay, Auckland, 2014
Address used since 19 Jun 2012 |
Director | 12 Oct 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Physical & registered | 26 Jun 2019 - 03 Aug 2022 |
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Registered & physical | 06 Jul 2018 - 26 Jun 2019 |
| 12a Jack Conway Avenue, Manukau, Auckland, 2103 | Registered & physical | 09 Jul 2015 - 06 Jul 2018 |
| Level 1, 14 Penrose Road, Penrose, Auckland | Physical & registered | 13 Jun 2005 - 09 Jul 2015 |
| C & A Chartered Accountants Ltd, 248 Mt Wellington Highway, Mt Wellington, Auckland | Physical & registered | 12 Oct 2004 - 13 Jun 2005 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
16 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Spinks, Martin John Individual |
Rd 1 Thames 3578 |
12 Oct 2004 - current |
Location
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