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Network Compliance Limited

Type: NZ Limited Company (Ltd)
9429036090075
NZBN
1282419
Company Number
Registered
Company Status
Current address
Level 3, 104 The Terrace
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 11 Jun 2021

Network Compliance Limited was started on 18 Mar 2003 and issued a business number of 9429036090075. This registered LTD company has been supervised by 3 directors: Gavin Rangi - an active director whose contract started on 18 Mar 2003,
Gavin Te Kopinga Rangi - an active director whose contract started on 18 Mar 2003,
Phillip Della Barca - an inactive director whose contract started on 18 Mar 2003 and was terminated on 24 Nov 2015.
According to our information (updated on 09 Apr 2024), the company uses 1 address: Level 3, 104 The Terrace, Wellington Central, Wellington, 6011 (category: physical, registered).
Until 11 Jun 2021, Network Compliance Limited had been using Level 1, 8 Margaret Street, Lower Hutt as their registered address.
BizDb found other names for the company: from 18 Mar 2003 to 04 Jul 2003 they were named Network Compliance & Design Specialist Limited.
A total of 2000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Rangi, Wendy Marie (an individual) located at Clyde, Clyde postcode 9330.
The second group consists of 2 shareholders, holds 99.9 per cent shares (exactly 1998 shares) and includes
Rangi, Gavin Te Kopinga - located at Clyde, Clyde,
Rangi, Wendy Marie - located at Clyde, Clyde.
The 3rd share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Rangi, Gavin Te Kopinga, located at Clyde, Clyde (an individual).

Addresses

Principal place of activity

15 Tennyson Street, Trentham, Upper Hutt, 5018 New Zealand


Previous addresses

Address: Level 1, 8 Margaret Street, Lower Hutt, 5010 New Zealand

Registered & physical address used from 21 Nov 2017 to 11 Jun 2021

Address: 5 Tennyson Avenue, Avalon, Lower Hutt, 5011 New Zealand

Registered & physical address used from 23 May 2016 to 21 Nov 2017

Address: 15 Tennyson Street, Trentham, Upper Hutt, 5018 New Zealand

Registered & physical address used from 03 Dec 2015 to 23 May 2016

Address: 101 Marine Parade, Eastbourne, Lower Hutt, 5013 New Zealand

Registered address used from 05 Oct 2012 to 03 Dec 2015

Address: 61 Cudby Street, Woburn, Lower Hutt, 5011 New Zealand

Registered address used from 04 Oct 2010 to 05 Oct 2012

Address: 2 Colson Street, Avalon, Lower Hutt 5011 New Zealand

Registered address used from 07 Oct 2009 to 04 Oct 2010

Address: 36 Spinnaker Drive, Whitby, Porirua

Registered address used from 13 Nov 2006 to 07 Oct 2009

Address: 101 Marine Parade, Eastbourne, Lower Hutt, 5013 New Zealand

Physical address used from 17 Sep 2004 to 03 Dec 2015

Address: 67 Park Road, Carterton

Physical address used from 18 Mar 2003 to 17 Sep 2004

Address: 67 Park Road, Carterton

Registered address used from 18 Mar 2003 to 13 Nov 2006

Contact info
gavin@networkcompliance.co.nz
Email
wendy@networkcompliance.co.nz
Email
www.networkcompliance.co.nz
20 Sep 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Rangi, Wendy Marie Clyde
Clyde
9330
New Zealand
Shares Allocation #2 Number of Shares: 1998
Individual Rangi, Gavin Te Kopinga Clyde
Clyde
9330
New Zealand
Individual Rangi, Wendy Marie Clyde
Clyde
9330
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rangi, Gavin Te Kopinga Clyde
Clyde
9330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Rangi, Gavin Tekopinga Avalon
Lower Hutt
5011
New Zealand
Individual Della Barca, Phillip Eastbourne
Other Null - Mcdellabarcardle Trust
Individual Rangi, Wendy Avalon
Lower Hutt
5011
New Zealand
Individual Rangi, Gavin Carterton
Other Unallocated Shares
Other Mcdellabarcardle Trust
Other G W Rangi Trust
Individual Della Barca, Phillip Eastbourne
Wellington
Individual Rangi, Gavin Carterton
Directors

Gavin Rangi - Director

Appointment date: 18 Mar 2003

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 13 May 2016


Gavin Te Kopinga Rangi - Director

Appointment date: 18 Mar 2003

Address: Clyde, Clyde, 9330 New Zealand

Address used since 14 Jun 2023

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 13 May 2016


Phillip Della Barca - Director (Inactive)

Appointment date: 18 Mar 2003

Termination date: 24 Nov 2015

Address: Eastbourne, Wellington, 5013 New Zealand

Address used since 18 Mar 2003

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