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Compliance Building Services Limited

Type: NZ Limited Company (Ltd)
9429031358217
NZBN
3154728
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
6e Pope Street
Addington
Christchurch 8011
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 12 Aug 2016
6e Pope Street
Addington
Christchurch 8011
New Zealand
Physical & service & registered address used since 22 Aug 2016

Compliance Building Services Limited, a registered company, was incorporated on 26 Oct 2010. 9429031358217 is the NZ business identifier it was issued. "Building consultancy service" (ANZSIC M692310) is how the company is categorised. The company has been managed by 2 directors: Brandon Henri Koolen - an active director whose contract started on 26 Oct 2010,
Warwick Roland Taylor - an active director whose contract started on 26 Oct 2010.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: 6E Pope Street, Addington, Christchurch, 8011 (category: physical, service).
Compliance Building Services Limited had been using 1/47 Mandeville Street, Riccarton, Christchurch as their registered address up until 22 Aug 2016.
Past names for this company, as we managed to find at BizDb, included: from 30 Sep 2010 to 27 Oct 2010 they were named Aavex Building Services Limited.
A total of 1000 shares are allocated to 7 shareholders (4 groups). The first group includes 490 shares (49%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 10 shares (1%). Finally the 3rd share allotment (490 shares 49%) made up of 3 entities.

Addresses

Previous address

Address #1: 1/47 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 26 Oct 2010 to 22 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Individual Koolen, Dale Averil Parklands
Christchurch
8083
New Zealand
Individual Koolen, Brandon Henri Parklands
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Taylor, Warwick Roland Spencerville
Christchurch
8083
New Zealand
Shares Allocation #3 Number of Shares: 490
Individual Taylor, Warwick Roland Spencerville
Christchurch
8083
New Zealand
Individual Shaw, Vivian Kaye Spencerville
Christchurch
8083
New Zealand
Individual Taylor, Shirley Spencerville
Christchurch
8083
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Koolen, Brandon Henri Parklands
Christchurch
8083
New Zealand
Directors

Brandon Henri Koolen - Director

Appointment date: 26 Oct 2010

Address: Brooklands, Christchurch, 8083 New Zealand

Address used since 26 Oct 2010

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 11 Sep 2019


Warwick Roland Taylor - Director

Appointment date: 26 Oct 2010

Address: Spencerville, Christchurch, 8083 New Zealand

Address used since 02 May 2018

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 26 Oct 2010

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