Compliance Fire Protection Limited was registered on 30 Aug 2007 and issued a business number of 9429033158693. The registered LTD company has been managed by 2 directors: Brandon Henri Koolen - an active director whose contract started on 30 Aug 2007,
Warwick Roland Taylor - an active director whose contract started on 10 Oct 2007.
According to BizDb's information (last updated on 15 May 2024), the company uses 1 address: 6E Pope Street, Addington, Christchurch, 8011 (category: physical, registered).
Up until 22 Aug 2016, Compliance Fire Protection Limited had been using 1/47 Mandeville Street, Riccarton, Christchurch as their physical address.
BizDb found previous names for the company: from 16 Oct 2007 to 16 Oct 2007 they were named Brandon Koolen Limited, from 30 Aug 2007 to 16 Oct 2007 they were named Compliance Fire Protection (2007) Limited.
A total of 1000 shares are allotted to 4 groups (7 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Koolen, Brandon Henri (an individual) located at Parklands, Christchurch postcode 8083.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Taylor, Warwick Roland - located at Spencerville, Christchurch.
The third share allocation (540 shares, 54%) belongs to 2 entities, namely:
Koolen, Brandon Henri, located at Parklands, Christchurch (an individual),
Koolen, Dale Averil, located at Parklands, Christchurch (an individual).
Previous addresses
Address #1: 1/47 Mandeville Street, Riccarton, Christchurch New Zealand
Physical & registered address used from 18 Jun 2009 to 22 Aug 2016
Address #2: Duns Limited, Level 16, 119 Armagh Street, Christchurch
Registered & physical address used from 29 Jan 2009 to 18 Jun 2009
Address #3: Level 16, 119 Armagh Street, Christchurch
Physical & registered address used from 30 Aug 2007 to 29 Jan 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Koolen, Brandon Henri |
Parklands Christchurch 8083 New Zealand |
30 Aug 2007 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Taylor, Warwick Roland |
Spencerville Christchurch 8083 New Zealand |
16 Oct 2007 - |
| Shares Allocation #3 Number of Shares: 540 | |||
| Individual | Koolen, Brandon Henri |
Parklands Christchurch 8083 New Zealand |
30 Aug 2007 - |
| Individual | Koolen, Dale Averil |
Parklands Christchurch 8083 New Zealand |
16 Oct 2007 - |
| Shares Allocation #4 Number of Shares: 440 | |||
| Individual | Shaw, Vivian Kaye |
Spencerville Christchurch 8083 New Zealand |
16 Oct 2007 - |
| Individual | Taylor, Warwick Roland |
Spencerville Christchurch 8083 New Zealand |
16 Oct 2007 - |
| Individual | Taylor, Shirley Jayne |
Spencerville Christchurch 8083 New Zealand |
16 Oct 2007 - |
Brandon Henri Koolen - Director
Appointment date: 30 Aug 2007
Address: Brooklands, Christchurch, 8083 New Zealand
Address used since 04 Mar 2010
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 05 Mar 2010
Warwick Roland Taylor - Director
Appointment date: 10 Oct 2007
Address: Spencerville, Christchurch, 8083 New Zealand
Address used since 20 Feb 2017
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