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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Individual | Koolen, Dale Averil |
Parklands Christchurch 8083 New Zealand |
26 Oct 2010 - |
Individual | Koolen, Brandon Henri |
Parklands Christchurch 8083 New Zealand |
26 Oct 2010 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Taylor, Warwick Roland |
Spencerville Christchurch 8083 New Zealand |
26 Oct 2010 - |
Shares Allocation #3 Number of Shares: 490 | |||
Individual | Taylor, Warwick Roland |
Spencerville Christchurch 8083 New Zealand |
26 Oct 2010 - |
Individual | Shaw, Vivian Kaye |
Spencerville Christchurch 8083 New Zealand |
26 Oct 2010 - |
Individual | Taylor, Shirley |
Spencerville Christchurch 8083 New Zealand |
26 Oct 2010 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Koolen, Brandon Henri |
Parklands Christchurch 8083 New Zealand |
26 Oct 2010 - |
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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