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Commercial Compliance Limited

Type: NZ Limited Company (Ltd)
9429032803082
NZBN
2116854
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
3 London Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 05 May 2021

Commercial Compliance Limited, a registered company, was started on 14 Apr 2008. 9429032803082 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. The company has been supervised by 2 directors: Shane Gordon Kells - an active director whose contract started on 14 Apr 2008,
Shelley Joanne Kells - an active director whose contract started on 14 Apr 2008.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Commercial Compliance Limited had been using Level 10, 85 Alexandra Street, Hamilton Central, Hamilton as their registered address until 05 May 2021.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (25 per cent). Finally there is the next share allotment (250 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 08 May 2018 to 05 May 2021

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 08 May 2013 to 08 May 2018

Address: 45 Moorhouse Street, Morrinsville, 3300 New Zealand

Registered & physical address used from 28 Oct 2011 to 08 May 2013

Address: 60 Moorhouse Street, Morrinsville New Zealand

Physical & registered address used from 14 Apr 2008 to 28 Oct 2011

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Kells-morressey, Rosemary Anne Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Kells, Shelley Joanne Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Kells, Shane Gordon Morrinsville
Morrinsville
3300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wright, Matthew Lindsay Ashton Morrinsville
Morrinsville
3300
New Zealand
Individual Wright, Matthew Lindsay Ashton Morrinsville
Morrinsville
3300
New Zealand
Individual Wright, Matthew Lindsay Ashton Morrinsville
Morrinsville
3300
New Zealand
Directors

Shane Gordon Kells - Director

Appointment date: 14 Apr 2008

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 23 Apr 2019

Address: Morrinsville, 3300 New Zealand

Address used since 12 Apr 2016


Shelley Joanne Kells - Director

Appointment date: 14 Apr 2008

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 23 Apr 2019

Address: Morrinsville, 3300 New Zealand

Address used since 12 Apr 2016

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