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Auckland Compliance Solutions Limited

Type: NZ Limited Company (Ltd)
9429037542276
NZBN
968186
Company Number
Registered
Company Status
Current address
15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 02 Jul 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Van Diepen, Kim The Gardens
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Van Diepen, Mark The Gardens
Auckland
2105
New Zealand
Directors

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

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