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Compliance Fire Alarms Limited

Type: NZ Limited Company (Ltd)
9429038447655
NZBN
687192
Company Number
Registered
Company Status
Current address
Floor 1 Public Trust Building, 152 Oxford Terrace
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 16 Nov 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Penn, Russell Graham Mount Pleasant
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Penn, Angela Joan Mount Pleasant
Christchurch
8081
New Zealand
Individual Swan, Ronald David Christchurch
Directors

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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