Auckland Compliance Solutions Limited, a registered company, was started on 12 Jul 1999. 9429037542276 is the number it was issued. This company has been managed by 1 director, named Mark Van Diepen - an active director whose contract began on 12 Jul 1999.
Updated on 28 May 2025, BizDb's data contains detailed information about 1 address: 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Auckland Compliance Solutions Limited had been using 34 Cavendish Drive, Manukau, Auckland as their registered address up until 02 Jul 2021.
Old names for the company, as we identified at BizDb, included: from 12 Jul 1999 to 04 Mar 2011 they were named A 1 Mowers Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 07 Jul 2011 to 02 Jul 2021
Address: 53 Cavendish Drive, Manukau City, Auckland New Zealand
Registered address used from 13 Apr 2000 to 07 Jul 2011
Address: 53 Cavendish Drive, Manukau City, Auckland New Zealand
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 53 Cavendish Drive, Manukau City, Auckland New Zealand
Physical address used from 13 Jul 1999 to 07 Jul 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 12 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Van Diepen, Kim |
The Gardens Auckland 2105 New Zealand |
12 Jul 1999 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Van Diepen, Mark |
The Gardens Auckland 2105 New Zealand |
12 Jul 1999 - |
Mark Van Diepen - Director
Appointment date: 12 Jul 1999
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 25 Jun 2012
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 12 Jun 2017
Help Office 2011 No.3 Limited
34 Cavendish Drive
Magic Four Limited
34 Cavendish Drive
Nocmap Limited
34 Cavendish Drive
Eastern Expressions Limited
34 Cavendish Drive
Miro Investments Limited
34 Cavendish Drive
Palace Real Estate Limited
34 Cavendish Drive