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Comply Guy Limited

Type: NZ Limited Company (Ltd)
9429033853109
NZBN
1868056
Company Number
Registered
Company Status
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Registered address used since 16 Apr 2018
2a Holbrook Place
Cockle Bay
Auckland 2014
New Zealand
Physical & service address used since 11 Jun 2021

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.

Addresses

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

Financial Data

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
Individual Ivin, Peter Bradley Cockle Bay
Auckland
2014
New Zealand
Individual Marren, Lisa Saint Johns
Auckland
1072
New Zealand
Individual Ivin, Peter Bradley 13 St Johns Road
Saint Johns, Auckland
1072
New Zealand
Individual Ivin, Peter Bradley Cockle Bay
Auckland
2014
New Zealand
Individual Ivin, Margaret Mary 13 St Johns Road
Saint Johns, Auckland
1072
New Zealand
Individual Marren, Lisa 13 St Johns Road
Saint Johns, Auckland
1072
New Zealand
Individual Ivin, Margaret Mary Cockle Bay
Auckland
2014
New Zealand
Individual Ivin, Margaret Mary Cockle Bay
Auckland
2014
New Zealand
Individual Ivin, Peter Bradley 13 St Johns Road
Saint Johns, Auckland
1072
New Zealand
Individual Ivin, Margaret Mary 13 St Johns Road
Saint Johns, Auckland
1072
New Zealand
Individual Boler, Kenneth Alfred C/-13 St Johns Road
Saint Johns, Auckland
1072
New Zealand
Directors

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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