Business Compliance Management Limited, a registered company, was launched on 10 Feb 2014. 9429041072509 is the business number it was issued. "Testing or assay service" (ANZSIC M692550) is how the company was classified. This company has been supervised by 3 directors: Wayne Robert Harvey - an active director whose contract began on 23 Feb 2018,
Ian Matthew Radcliffe - an inactive director whose contract began on 10 Feb 2014 and was terminated on 01 Apr 2018,
Emma Louise Radcliffe - an inactive director whose contract began on 10 Feb 2014 and was terminated on 23 Feb 2018.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 44 Douglas Road, Wakatu, Nelson, 7011 (types include: postal, office).
Business Compliance Management Limited had been using 3/3B Marsden Road, Stoke, Nelson as their registered address until 25 Mar 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
3/3b Marsden Road, Stoke, Nelson, 7011 New Zealand
Previous addresses
Address #1: 3/3b Marsden Road, Stoke, Nelson, 7011 New Zealand
Registered & physical address used from 05 Mar 2018 to 25 Mar 2019
Address #2: 20 Fellbridge Rise, Wakefield, Wakefield, 7025 New Zealand
Registered & physical address used from 10 Feb 2014 to 05 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 29 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Harvey, Wayne Robert |
Wakatu Nelson 7011 New Zealand |
23 Feb 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Harvey, Amelia Lee |
Wakatu Nelson 7011 New Zealand |
23 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Radcliffe, Ian Matthew |
Wakefield Wakefield 7025 New Zealand |
10 Feb 2014 - 23 Feb 2018 |
Individual | Radcliffe, Emma Louise |
Wakefield Wakefield 7025 New Zealand |
10 Feb 2014 - 23 Feb 2018 |
Director | Emma Louise Radcliffe |
Wakefield Wakefield 7025 New Zealand |
10 Feb 2014 - 23 Feb 2018 |
Director | Ian Matthew Radcliffe |
Wakefield Wakefield 7025 New Zealand |
10 Feb 2014 - 23 Feb 2018 |
Wayne Robert Harvey - Director
Appointment date: 23 Feb 2018
Address: Wakatu, Nelson, 7011 New Zealand
Address used since 15 Mar 2019
Address: Stoke, Nelson, 7011 New Zealand
Address used since 23 Feb 2018
Ian Matthew Radcliffe - Director (Inactive)
Appointment date: 10 Feb 2014
Termination date: 01 Apr 2018
Address: Wakefield, Wakefield, 7025 New Zealand
Emma Louise Radcliffe - Director (Inactive)
Appointment date: 10 Feb 2014
Termination date: 23 Feb 2018
Address: Wakefield, Wakefield, 7025 New Zealand
Address used since 20 Aug 2014
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