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Compliance Plus Limited

Type: NZ Limited Company (Ltd)
9429030122079
NZBN
4566060
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K621020
Industry classification code
Financial Regulatory Service
Industry classification description
Current address
8 Westhill Road
Point Howard
Lower Hutt 5013
New Zealand
Registered & physical & service address used since 15 Feb 2021

Compliance Plus Limited, a registered company, was launched on 29 Jul 2013. 9429030122079 is the NZBN it was issued. "Financial regulatory service" (ANZSIC K621020) is how the company was classified. This company has been managed by 1 director, named Uddhav Sanatkumar Kirtikar - an active director whose contract started on 29 Jul 2013.
Updated on 20 Feb 2024, BizDb's data contains detailed information about 1 address: 8 Westhill Road, Point Howard, Lower Hutt, 5013 (type: registered, physical).
Compliance Plus Limited had been using 14 Murray Street, Wallaceville, Upper Hutt as their physical address up until 15 Feb 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

8 Westhill Road, Point Howard, Lower Hutt, 5013 New Zealand


Previous address

Address: 14 Murray Street, Wallaceville, Upper Hutt, 5018 New Zealand

Physical & registered address used from 29 Jul 2013 to 15 Feb 2021

Contact info
64 21 0620211
01 Jul 2019 Phone
uddhav@complianceplus.co.nz
01 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.complianceplus.co.nz
01 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Kirtikar, Uddhav Sanatkumar Point Howard
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dobbie, Emma Helen Point Howard
Lower Hutt
5013
New Zealand
Directors

Uddhav Sanatkumar Kirtikar - Director

Appointment date: 29 Jul 2013

Address: Point Howard, Lower Hutt, 5013 New Zealand

Address used since 04 Feb 2021

Address: Wallaceville, Upper Hutt, 5018 New Zealand

Address used since 29 Jul 2013

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