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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 164252 | |||
Individual | Quin, Gregory David |
Rd 2 Mosgiel 9092 New Zealand |
28 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holland, Karen Majella |
Lyall Bay Wellington |
26 Feb 2002 - 27 Jun 2010 |
Individual | Jacobson, Owen |
Wellington |
26 Feb 2002 - 03 Sep 2007 |
Individual | Holland, Duncan Alexander |
Lyall Bay Wellington |
26 Feb 2002 - 27 Jun 2010 |
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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