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 09 May 2025, the BizDb data contains detailed information about 2 addresses the company registered, namely: 115 Captain Springs Road, Onehunga, Auckland, 1061 (registered address),
115 Captain Springs Road, Onehunga, Auckland, 1061 (service address),
32 Altham Avenue, Mount Eden, Auckland, 1024 (physical address).
A.b-C Compliance Centre Limited had been using 32 Altham Avenue, Mount Eden, Auckland as their registered address up to 06 Aug 2024.
A total of 300 shares are allotted to 4 shareholders (4 groups). The first group consists of 51 shares (17%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 49 shares (16.33%). Finally the next share allotment (199 shares 66.33%) made up of 1 entity.
Previous addresses
Address #1: 32 Altham Avenue, Mount Eden, Auckland, 1024 New Zealand
Registered & service address used from 19 Jun 2013 to 06 Aug 2024
Address #2: 12 Evergreen Rise, New Lynn, Auckland, 0600 New Zealand
Registered address used from 14 Jun 2012 to 19 Jun 2013
Address #3: 6 Ace Place, Mt Eden, Auckland New Zealand
Registered address used from 29 May 2006 to 14 Jun 2012
Address #4: 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: 28 Jul 2024
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 | Brooke-cowden, Wayne |
West Harbour Auckland |
29 May 2006 - 27 Nov 2008 |
| 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, 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
Neotechnical Products Limited
9 Mcdonald Street
Centurion Print Limited
11 Mcdonald Street
Avenue Clothing Limited
10 Mcdonald Street
Modus Digerati Limited
30 Rossmay Terrace
Green Lane Coordinating Centre Limited
30 Rossmay Terrace
2 Fit Limited
20 Altham Avenue