Comply Guy Limited, a registered company, was registered on 11 Oct 2006. 9429033853109 is the NZBN it was issued. The company has been supervised by 3 directors: Margaret Mary Ivin - an active director whose contract started on 11 Oct 2006,
Peter Bradley Ivin - an active director whose contract started on 10 Jun 2011,
Lisa Marren - an inactive director whose contract started on 11 Oct 2006 and was terminated on 10 Jun 2011.
Last updated on 10 Jun 2025, our database contains detailed information about 2 addresses this company registered, specifically: 2A Holbrook Place, Cockle Bay, Auckland, 2014 (physical address),
2A Holbrook Place, Cockle Bay, Auckland, 2014 (service address),
L4, 152 Fanshawe Street, Auckland, 1010 (registered address).
Comply Guy Limited had been using L4, 152 Fanshawe Street, Auckland as their physical address until 11 Jun 2021.
Former names for this company, as we established at BizDb, included: from 04 Oct 2012 to 15 Oct 2018 they were called Comply Guy Appliance Test & Tag 3760 Limited, from 04 Aug 2009 to 04 Oct 2012 they were called Lmp Limited and from 11 Oct 2006 to 04 Aug 2009 they were called 3Gmobiles Fraser Cove Limited.
Previous addresses
Address #1: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical address used from 18 Mar 2019 to 11 Jun 2021
Address #2: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered address used from 30 Apr 2013 to 16 Apr 2018
Address #3: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical address used from 30 Apr 2013 to 18 Mar 2019
Address #4: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered address used from 14 Apr 2011 to 30 Apr 2013
Address #5: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand
Registered address used from 30 Apr 2010 to 14 Apr 2011
Address #6: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand
Physical address used from 30 Apr 2010 to 30 Apr 2013
Address #7: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
Registered & physical address used from 06 May 2009 to 30 Apr 2010
Address #8: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Registered & physical address used from 23 Oct 2007 to 06 May 2009
Address #9: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Registered & physical address used from 11 Oct 2006 to 23 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 09 Feb 2025
Country of origin: NZ
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ivin, Peter Bradley |
Cockle Bay Auckland 2014 New Zealand |
11 Oct 2006 - 19 Apr 2013 |
| Individual | Marren, Lisa |
Saint Johns Auckland 1072 New Zealand |
11 Oct 2006 - 16 Nov 2011 |
| Individual | Ivin, Peter Bradley |
13 St Johns Road Saint Johns, Auckland 1072 New Zealand |
11 Oct 2006 - 19 Apr 2013 |
| Individual | Ivin, Peter Bradley |
Cockle Bay Auckland 2014 New Zealand |
11 Oct 2006 - 19 Apr 2013 |
| Individual | Ivin, Margaret Mary |
13 St Johns Road Saint Johns, Auckland 1072 New Zealand |
11 Oct 2006 - 19 Apr 2013 |
| Individual | Marren, Lisa |
13 St Johns Road Saint Johns, Auckland 1072 New Zealand |
11 Oct 2006 - 16 Nov 2011 |
| Individual | Ivin, Margaret Mary |
Cockle Bay Auckland 2014 New Zealand |
11 Oct 2006 - 19 Apr 2013 |
| Individual | Ivin, Margaret Mary |
Cockle Bay Auckland 2014 New Zealand |
11 Oct 2006 - 19 Apr 2013 |
| Individual | Ivin, Peter Bradley |
13 St Johns Road Saint Johns, Auckland 1072 New Zealand |
11 Oct 2006 - 19 Apr 2013 |
| Individual | Ivin, Margaret Mary |
13 St Johns Road Saint Johns, Auckland 1072 New Zealand |
11 Oct 2006 - 19 Apr 2013 |
| Individual | Boler, Kenneth Alfred |
C/-13 St Johns Road Saint Johns, Auckland 1072 New Zealand |
11 Oct 2006 - 16 Nov 2011 |
Margaret Mary Ivin - Director
Appointment date: 11 Oct 2006
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 02 Jun 2021
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 30 Mar 2020
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 06 Apr 2011
Peter Bradley Ivin - Director
Appointment date: 10 Jun 2011
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 02 Jun 2021
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 30 Mar 2020
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 10 Jun 2011
Lisa Marren - Director (Inactive)
Appointment date: 11 Oct 2006
Termination date: 10 Jun 2011
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 06 Apr 2011
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