Compliance Technology Services Limited, a registered company, was incorporated on 31 Jan 2002. 9429036657940 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Donald William Mcbeth - an active director whose contract began on 31 Jan 2002,
Brian Richard Smith - an inactive director whose contract began on 31 Jan 2002 and was terminated on 29 Dec 2005.
Updated on 13 Mar 2024, our data contains detailed information about 1 address: 11A Percival Avenue, Matua, Tauranga, 3110 (category: registered, physical).
Compliance Technology Services Limited had been using 41 Valley Road, French Bay, Titirangi, Auckland as their physical address up until 08 Apr 2019.
Previous aliases used by this company, as we managed to find at BizDb, included: from 31 Jan 2002 to 11 Mar 2002 they were called Commission Tracking Services Limited.
A single entity owns all company shares (exactly 300 shares) - Mcbeth, Donald William - located at 3110, Matua, Tauranga.
Previous addresses
Address: 41 Valley Road, French Bay, Titirangi, Auckland New Zealand
Physical & registered address used from 10 Jan 2006 to 08 Apr 2019
Address: Level 15, West Plaza Building, Cnr Albert & Fanshawe Streets, Auckland
Physical & registered address used from 06 Feb 2004 to 10 Jan 2006
Address: Level 15, Axa West Paza Building, Cnr Albert & Fanshaw Streets, Auckland
Registered & physical address used from 31 Jan 2002 to 06 Feb 2004
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Individual | Mcbeth, Donald William |
Matua Tauranga 3110 New Zealand |
30 Jan 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Brian Richard |
Howick Auckland |
31 Jan 2002 - 29 Dec 2005 |
Donald William Mcbeth - Director
Appointment date: 31 Jan 2002
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 13 Oct 2009
Address: Matua, Tauranga, 3110 New Zealand
Address used since 09 Oct 2019
Brian Richard Smith - Director (Inactive)
Appointment date: 31 Jan 2002
Termination date: 29 Dec 2005
Address: Howick, Auckland,
Address used since 31 Jan 2002
Kirkland Morrison O'callahan & Ho Limited
Level 9, West Plaza
Hedgebook Limited
3 Albert Street
Technology One New Zealand Limited
Level 14
Fundertech Limited
Level 8
The Wings Charitable Trust Board
Level 15, West Plaza
Gel Limited
9 Albert Street