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Complywith Nz Limited

Type: NZ Limited Company (Ltd)
9429034645413
NZBN
1666942
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service
Industry classification description
Current address
Ground Floor
11 Cable Street
Wellington 6011
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 24 Nov 2014
Ground Floor
11 Cable Street
Wellington 6011
New Zealand
Registered & physical & service address used since 02 Dec 2014
Po Box 19092
Marion Square
Wellington 6141
New Zealand
Postal address used since 06 Nov 2019

Complywith Nz Limited was started on 10 Aug 2005 and issued an NZ business number of 9429034645413. The registered LTD company has been run by 5 directors: David Woodnorth - an active director whose contract started on 10 Aug 2005,
Robert Douglas Old - an inactive director whose contract started on 23 Nov 2015 and was terminated on 31 Mar 2021,
Michael Ahie - an inactive director whose contract started on 10 Jul 2014 and was terminated on 23 Sep 2019,
Stephen Marriott - an inactive director whose contract started on 10 Aug 2005 and was terminated on 31 Aug 2016,
David Shanks - an inactive director whose contract started on 02 Feb 2014 and was terminated on 23 Nov 2015.
According to our database (last updated on 20 Apr 2024), the company filed 1 address: Po Box 19092, Marion Square, Wellington, 6141 (type: postal, office).
Up to 02 Dec 2014, Complywith Nz Limited had been using Terrace Chambers, Ground Floor, 1 The Terrace, Wellington as their registered address.
BizDb found former names for the company: from 10 Aug 2005 to 29 Apr 2009 they were called Legal Compliance Systems Nz Limited.
A total of 1720 shares are issued to 8 groups (8 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Think Majestic Limited (an entity) located at Ngaio, Wellington postcode 6035.
Then there is a group that consists of 1 shareholder, holds 27.91 per cent shares (exactly 480 shares) and includes
Woodnorth Holdings Limited - located at 11 Cable Street, Wellington.
The 3rd share allocation (20 shares, 1.16%) belongs to 1 entity, namely:
Donaldson, Victoria, located at Ngaio, Wellington (an individual). Complywith Nz Limited was categorised as "Software development service" (business classification M700050).

Addresses

Other active addresses

Address #4: Ground Floor, 11 Cable Street, Wellington, 6011 New Zealand

Office & delivery address used from 06 Nov 2019

Principal place of activity

Ground Floor, 11 Cable Street, Wellington, 6011 New Zealand


Previous address

Address #1: Terrace Chambers, Ground Floor, 1 The Terrace, Wellington New Zealand

Registered & physical address used from 10 Aug 2005 to 02 Dec 2014

Contact info
64 4 3844410
02 Nov 2018 Phone
vicky@complywith.com
Email
help@complywith.com
04 Nov 2020 Email
accounts@complywith.com
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.complywith.com
02 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1720

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Entity (NZ Limited Company) Think Majestic Limited
Shareholder NZBN: 9429031830065
Ngaio
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 480
Entity (NZ Limited Company) Woodnorth Holdings Limited
Shareholder NZBN: 9429033004150
11 Cable Street
Wellington
6001
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Donaldson, Victoria Ngaio
Wellington
6035
New Zealand
Shares Allocation #4 Number of Shares: 400
Individual Marriott, Stephen Paparangi
Wellington

New Zealand
Shares Allocation #5 Number of Shares: 700
Entity (NZ Limited Company) Woodnorth Holdings Limited
Shareholder NZBN: 9429033004150
11 Cable Street
Wellington
6001
New Zealand
Shares Allocation #6 Number of Shares: 40
Individual Grimes, Jacqueline Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #7 Number of Shares: 40
Individual Brook, Nicholas Karori
Wellington
6012
New Zealand
Shares Allocation #8 Number of Shares: 20
Individual Burton, John Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Woodnorth, David Days Bay
5013
New Zealand
Director Woodnorth, David Days Bay
5013
New Zealand
Director Woodnorth, David Days Bay
5013
New Zealand
Individual Owen, John Lyod Ngaio
Wellington

New Zealand
Individual Chung, Peter Ngaio
Wellington

New Zealand
Individual Dowell, Cathlen Ngaio
Wellington

New Zealand
Individual Woodnorth, David Eastbourne
Directors

David Woodnorth - Director

Appointment date: 10 Aug 2005

Address: Days Bay, Lower Hutt, 5013 New Zealand

Address used since 09 Nov 2015


Robert Douglas Old - Director (Inactive)

Appointment date: 23 Nov 2015

Termination date: 31 Mar 2021

Address: Whitby, Porirua, 5024 New Zealand

Address used since 23 Nov 2015


Michael Ahie - Director (Inactive)

Appointment date: 10 Jul 2014

Termination date: 23 Sep 2019

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 10 Jul 2014


Stephen Marriott - Director (Inactive)

Appointment date: 10 Aug 2005

Termination date: 31 Aug 2016

Address: Paparangi, Wellington, 6037 New Zealand

Address used since 02 Nov 2006


David Shanks - Director (Inactive)

Appointment date: 02 Feb 2014

Termination date: 23 Nov 2015

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 02 Feb 2014

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