A.b-C Compliance Centre Limited, a registered company, was registered on 29 May 2006. 9429034138823 is the NZBN it was issued. This company has been managed by 3 directors: Andie Ando - an active director whose contract began on 29 May 2006,
Junn Ibarra - an inactive director whose contract began on 29 May 2006 and was terminated on 05 Dec 2012,
Wayne Brooke-Cowden - an inactive director whose contract began on 29 May 2006 and was terminated on 22 Dec 2009.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 32 Altham Avenue, Mount Eden, Auckland, 1024 (types include: physical, registered).
A.b-C Compliance Centre Limited had been using 12 Evergreen Rise, New Lynn, Auckland as their registered address up until 19 Jun 2013.
A total of 300 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 51 shares (17 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 49 shares (16.33 per cent). Lastly there is the third share allocation (199 shares 66.33 per cent) made up of 1 entity.
Previous addresses
Address: 12 Evergreen Rise, New Lynn, Auckland, 0600 New Zealand
Registered address used from 14 Jun 2012 to 19 Jun 2013
Address: 6 Ace Place, Mt Eden, Auckland New Zealand
Registered address used from 29 May 2006 to 14 Jun 2012
Address: 6 Ace Place, Mt Eden, Auckland New Zealand
Physical address used from 29 May 2006 to 19 Jun 2013
Basic Financial info
Total number of Shares: 300
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Individual | Ando, Maria Nanette |
Henderson Auckland New Zealand |
27 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Burgos, Aileen |
New Lynn Auckland New Zealand |
22 Dec 2009 - |
| Shares Allocation #3 Number of Shares: 199 | |||
| Director | Ando, Andie |
Henderson Auckland 0612 New Zealand |
21 Apr 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Burgos, Aileen |
New Lynn Auckland New Zealand |
22 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ibarra, Junn |
Henderson Auckland New Zealand |
29 May 2006 - 05 Dec 2012 |
| Individual | Ando, Andy |
Henderson Auckland 0612 New Zealand |
29 May 2006 - 21 Apr 2016 |
| Individual | Brooke-cowden, Wayne |
West Harbour Auckland |
29 May 2006 - 27 Nov 2008 |
| Individual | Brooke-cowden, Vicki Michelle |
West Harbour Auckland |
27 Nov 2008 - 27 Nov 2008 |
| Individual | Ibarra, Gisselda |
Henderson Auckland New Zealand |
27 Nov 2008 - 05 Dec 2012 |
Andie Ando - Director
Appointment date: 29 May 2006
Address: Henderson, Auckland, 0612 New Zealand
Address used since 24 Jul 2009
Junn Ibarra - Director (Inactive)
Appointment date: 29 May 2006
Termination date: 05 Dec 2012
Address: Henderson, Auckland 0612,
Address used since 26 Apr 2010
Wayne Brooke-cowden - Director (Inactive)
Appointment date: 29 May 2006
Termination date: 22 Dec 2009
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 29 May 2006
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