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Compliance Software Limited

Type: NZ Limited Company (Ltd)
9429035522652
NZBN
1485878
Company Number
Registered
Company Status
Current address
37 Denbeigh Street
Feilding 4702
New Zealand
Physical & registered & service address used since 11 Aug 2014
15 Walding Street
Palmerston North
Palmerston North 4410
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 31 Aug 2020
4 Dahlia Street
Palmerston North
Palmerston North 4410
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Jun 2022

Compliance Software Limited was started on 24 Feb 2004 and issued an NZ business identifier of 9429035522652. This registered LTD company has been run by 2 directors: Carole Louisson - an active director whose contract began on 24 Feb 2004,
Michael Ian Louisson - an active director whose contract began on 24 Feb 2004.
According to our data (updated on 08 Mar 2024), this company registered 1 address: 37 Denbigh Street, Feilding, 4702 (category: registered, service).
Until 11 Aug 2014, Compliance Software Limited had been using 21 Richmond Hill, Glenside, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Louisson, Carole (an individual) located at Feilding, Feilding postcode 4702.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Louisson, Michael Ian - located at Feilding, Feilding.

Addresses

Other active addresses

Address #4: 37 Denbigh Street, Feilding, 4702 New Zealand

Registered & service address used from 15 Aug 2023

Previous addresses

Address #1: 21 Richmond Hill, Glenside, Wellington, 6037 New Zealand

Registered & physical address used from 07 Sep 2011 to 11 Aug 2014

Address #2: 1 Richmond Hill, Glenside, Wellington, 6037 New Zealand

Registered & physical address used from 21 Apr 2009 to 07 Sep 2011

Address #3: 1 Richmond Hill, Glenside, Wellington

Physical address used from 13 Apr 2007 to 21 Apr 2009

Address #4: C/-rohan F Cooper, Barristers &, Solicitors, 2 Broderick Rd, Johnsonville, Wellington

Registered address used from 18 Aug 2004 to 21 Apr 2009

Address #5: 25a Trafalgar Street, Johnsonville, Wellington

Physical address used from 18 Aug 2004 to 13 Apr 2007

Address #6: C/-young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga

Registered & physical address used from 17 Jun 2004 to 18 Aug 2004

Address #7: 25a Trafalgar Street, Johnsonville, Wellington

Physical address used from 24 Feb 2004 to 17 Jun 2004

Address #8: C/- Rohan F Cooper, Barristers & Solicitors, 2 Broderick Rd, Johnsonville Wellington

Registered address used from 24 Feb 2004 to 17 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Louisson, Carole Feilding
Feilding
4702
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Louisson, Michael Ian Feilding
Feilding
4702
New Zealand
Directors

Carole Louisson - Director

Appointment date: 24 Feb 2004

Address: Feilding, Feilding, 4702 New Zealand

Address used since 02 Aug 2014


Michael Ian Louisson - Director

Appointment date: 24 Feb 2004

Address: Feilding, Feilding, 4702 New Zealand

Address used since 02 Aug 2014