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Approved Compliance Certifiers Limited

Type: NZ Limited Company (Ltd)
9429036660803
NZBN
1182402
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 09 Sep 2016

Approved Compliance Certifiers Limited, a registered company, was launched on 26 Feb 2002. 9429036660803 is the number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was categorised. This company has been supervised by 2 directors: Gregory David Quin - an active director whose contract began on 26 Feb 2002,
Duncan Alexander Holland - an inactive director whose contract began on 26 Feb 2002 and was terminated on 17 Sep 2007.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Approved Compliance Certifiers Limited had been using 65 Bridgman Street, Kensington, Dunedin as their registered address until 09 Sep 2016.
Past names used by the company, as we established at BizDb, included: from 26 Feb 2010 to 03 Jan 2018 they were named Approved Hsno Certification Limited, from 20 Sep 2007 to 26 Feb 2010 they were named Envirocom Southern Limited and from 26 Feb 2002 to 20 Sep 2007 they were named Stealth Systems Australasia Limited.
One entity owns all company shares (exactly 164252 shares) - Quin, Gregory David - located at 9016, Rd 2, Mosgiel.

Addresses

Principal place of activity

2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand


Previous addresses

Address: 65 Bridgman Street, Kensington, Dunedin, 9012 New Zealand

Registered address used from 13 Apr 2015 to 09 Sep 2016

Address: 65 Bridgman Street, Kensington, Dunedin, 9012 New Zealand

Physical address used from 26 Aug 2014 to 09 Sep 2016

Address: 63 Jeffery St, Andersons Bay, Dunedin New Zealand

Registered address used from 10 Sep 2007 to 13 Apr 2015

Address: 63 Jeffery St, Andersons Bay, Dunedin New Zealand

Physical address used from 10 Sep 2007 to 26 Aug 2014

Address: 80 Queens Drive, Wellington

Registered & physical address used from 19 Sep 2002 to 10 Sep 2007

Address: 14 Oxford Terrace, Newtown, Wellington

Registered & physical address used from 26 Feb 2002 to 19 Sep 2002

Contact info
64 27 2266759
Phone
greg.quin@approvedcompliancecertifiers.co.nz
Email
www.tst.co.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 164252

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 164252
Individual Quin, Gregory David Rd 2
Mosgiel
9092
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holland, Karen Majella Lyall Bay
Wellington
Individual Jacobson, Owen Wellington
Individual Holland, Duncan Alexander Lyall Bay
Wellington
Directors

Gregory David Quin - Director

Appointment date: 26 Feb 2002

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 01 Sep 2016


Duncan Alexander Holland - Director (Inactive)

Appointment date: 26 Feb 2002

Termination date: 17 Sep 2007

Address: Wellington,

Address used since 01 Jul 2007

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