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Compiled Solutions Limited

Type: NZ Limited Company (Ltd)
9429037518851
NZBN
972542
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
5 Gellibrand Place
Omokoroa
Omokoroa 3114
New Zealand
Physical & registered & service address used since 14 Feb 2019
5 Gellibrand Place
Omokoroa
Omokoroa 3114
New Zealand
Office & delivery & postal address used since 25 Feb 2020
87 Merriman Place
Pyes Pa
Tauranga 3112
New Zealand
Registered & service address used since 13 Feb 2023

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.

Addresses

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

Contact info
64 7 5482970
06 Feb 2019 Phone
hhof@xtra.co.nz
Email
mhof@xtra.co.nz
03 Feb 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Hof, Marcel Theodoor Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hof, Helen Elizabeth Rd 2
Tauranga
3172
New Zealand
Directors

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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