Compliance Fire Alarms Limited, a registered company, was registered on 17 Aug 1995. 9429038447655 is the NZBN it was issued. This company has been managed by 2 directors: Russell Graham Penn - an active director whose contract started on 17 Aug 1995,
Ronald David Swan - an inactive director whose contract started on 17 Aug 1995 and was terminated on 25 Jun 2001.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Compliance Fire Alarms Limited had been using Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch as their physical address up until 16 Nov 2020.
A single entity owns all company shares (exactly 1000 shares) - Penn, Russell Graham - located at 8011, Mount Pleasant, Christchurch.
Previous addresses
Address: Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Physical address used from 08 Feb 2017 to 16 Nov 2020
Address: Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Registered address used from 07 Feb 2017 to 16 Nov 2020
Address: Unit C, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Physical address used from 23 Apr 2012 to 08 Feb 2017
Address: Unit C, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Registered address used from 23 Apr 2012 to 07 Feb 2017
Address: Level 5, Forsyth Barr House, 764 Colombo Street, Christchurch, 8141 New Zealand
Registered & physical address used from 15 Dec 2010 to 23 Apr 2012
Address: Duns Limited, Level 16, 119 Armagh Street, Christchurch New Zealand
Registered & physical address used from 29 Jan 2009 to 15 Dec 2010
Address: C/- Duns Limited, Level 16, 119 Armagh Street, Christchurch
Physical & registered address used from 26 Feb 2004 to 29 Jan 2009
Address: C/-duns & Partners, Level 9, Langwood House, 90 Armagh Street, Christchurch
Physical address used from 26 Feb 1997 to 26 Feb 1997
Address: Duns & Partners, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch
Physical address used from 26 Feb 1997 to 26 Feb 2004
Address: C/-duns & Partners, Level 9, Langwood House, 90 Armagh Street, Christchurch
Registered address used from 26 Feb 1997 to 26 Feb 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Penn, Russell Graham |
Mount Pleasant Christchurch 8081 New Zealand |
17 Aug 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Penn, Angela Joan |
Mount Pleasant Christchurch 8081 New Zealand |
31 Jan 2008 - 23 Dec 2020 |
Individual | Swan, Ronald David |
Christchurch |
17 Aug 1995 - 31 Jan 2008 |
Russell Graham Penn - Director
Appointment date: 17 Aug 1995
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 29 Apr 2010
Ronald David Swan - Director (Inactive)
Appointment date: 17 Aug 1995
Termination date: 25 Jun 2001
Address: Christchurch,
Address used since 17 Aug 1995
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