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Compliance Solutions Limited

Type: NZ Limited Company (Ltd)
9429038222641
NZBN
829724
Company Number
Registered
Company Status
Current address
Building C
34 Triton Drive
Albany, Auckland 0632
New Zealand
Registered & physical & service address used since 03 Apr 2018

Compliance Solutions Limited, a registered company, was launched on 25 Oct 1996. 9429038222641 is the NZ business number it was issued. This company has been supervised by 2 directors: Kevin Noel Dunsford - an active director whose contract began on 25 Oct 1996,
Deborah Ann Dunsford - an active director whose contract began on 25 Oct 1996.
Updated on 12 May 2024, BizDb's database contains detailed information about 1 address: Building C, 34 Triton Drive, Albany, Auckland, 0632 (category: registered, physical).
Compliance Solutions Limited had been using Jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Albany, Auckland as their registered address until 03 Apr 2018.

Addresses

Previous addresses

Address: Jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 05 May 2017 to 03 Apr 2018

Address: C/- Jmv Ltd, Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 30 Jun 2015 to 05 May 2017

Address: C/- Jmv Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 30 Apr 2015 to 30 Jun 2015

Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 22 Dec 2010 to 30 Apr 2015

Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand

Registered & physical address used from 23 Sep 2010 to 22 Dec 2010

Address: C-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 New Zealand

Physical & registered address used from 02 May 2007 to 23 Sep 2010

Address: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 New Zealand

Registered & physical address used from 02 May 2007 to 23 Sep 2010

Address: 63 Apollo Drive, Mairangi Bay, Auckland 0632

Registered & physical address used from 01 Jul 2006 to 02 May 2007

Address: Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland

Physical address used from 20 Apr 2001 to 01 Jul 2006

Address: 4/9 Milford Road, Milford, Auckland 9

Registered address used from 20 Apr 2001 to 01 Jul 2006

Address: 4/9 Milford Road, Milford, Auckland 9

Physical address used from 20 Apr 2001 to 20 Apr 2001

Address: 4/9 Milford Road, Milford, Auckland 9

Registered address used from 11 Apr 2000 to 20 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 Apr 2024

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dunsford, Kevin Noel Milford
North Shore City

New Zealand
Entity John M Vincent Trustee Co Limited
Shareholder NZBN: 9429036875146
Company Number: 1143160
Building B, 63 Apollo Dr
Albany, Auckland
0632
New Zealand
Individual Dunsford, Deborah Ann Milford
North Shore City

New Zealand
Individual Dunsford, Kevin Noel Milford
North Shore City

New Zealand
Individual Dunsford, Kevin Noel Milford
North Shore City

New Zealand
Individual Dunsford, Kevin Noel Milford
North Shore City

New Zealand
Entity John M Vincent Trustee Co Limited
Shareholder NZBN: 9429036875146
Company Number: 1143160
63 Apollo Dr
Albany, Auckland
0632
New Zealand
Individual Dunsford, Deborah Ann Milford
North Shore City

New Zealand
Individual Dunsford, Deborah Ann Milford
North Shore City

New Zealand
Individual Dunsford, Deborah Ann Milford
Auckland 9
Individual Vincent, John Macarthur North Harbour
Albany 1330, Auckland
Directors

Kevin Noel Dunsford - Director

Appointment date: 25 Oct 1996

Address: Milford, Auckland, 0620 New Zealand

Address used since 25 Oct 1996


Deborah Ann Dunsford - Director

Appointment date: 25 Oct 1996

Address: Milford, Auckland, 0620 New Zealand

Address used since 25 Oct 1996

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