Compiled Solutions Limited, a registered company, was registered on 11 Aug 1999. 9429037518851 is the NZBN it was issued. "Software development service nec" (business classification M700050) is how the company has been categorised. The company has been supervised by 1 director, named Marcel Theodoor Hof - an active director whose contract started on 11 Aug 1999.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 87 Merriman Place, Pyes Pa, Tauranga, 3112 (category: registered, service).
Compiled Solutions Limited had been using 4 Ashwood Grove, Rd 2, Tauranga as their registered address until 14 Feb 2019.
One entity controls all company shares (exactly 1000 shares) - Hof, Marcel Theodoor - located at 3112, Pyes Pa, Tauranga.
Principal place of activity
5 Gellibrand Place, Omokoroa, Omokoroa, 3114 New Zealand
Previous addresses
Address #1: 4 Ashwood Grove, Rd 2, Tauranga, 3172 New Zealand
Registered address used from 22 Feb 2016 to 14 Feb 2019
Address #2: 4 Ashwood Grove, Rd 2, Tauranga, 3172 New Zealand
Physical address used from 18 Feb 2016 to 14 Feb 2019
Address #3: 4 Ashwood Grove, Rd 2, Tauranga, 3172 New Zealand
Physical address used from 17 Feb 2016 to 18 Feb 2016
Address #4: 4 Ashwood Grove, Rd 2, Tauranga, 3172 New Zealand
Registered address used from 17 Feb 2016 to 22 Feb 2016
Address #5: 1 Clinton Road, Rd 6, Warkworth, 0986 New Zealand
Physical & registered address used from 06 Feb 2004 to 17 Feb 2016
Address #6: Bradly Road, R D 2, Helensville, Auckland
Registered address used from 12 Apr 2000 to 06 Feb 2004
Address #7: Bradly Road, R D 2, Helensville, Auckland
Physical address used from 13 Aug 1999 to 06 Feb 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Hof, Marcel Theodoor |
Pyes Pa Tauranga 3112 New Zealand |
11 Aug 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hof, Helen Elizabeth |
Rd 2 Tauranga 3172 New Zealand |
11 Aug 1999 - 03 Feb 2021 |
Marcel Theodoor Hof - Director
Appointment date: 11 Aug 1999
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 02 Feb 2023
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 06 Feb 2019
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 07 Feb 2016
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