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Business Compliance Management Limited

Type: NZ Limited Company (Ltd)
9429041072509
NZBN
4922019
Company Number
Registered
Company Status
115141759
GST Number
No Abn Number
Australian Business Number
M692550
Industry classification code
Testing Or Assay Service
Industry classification description
Current address
44 Douglas Road
Wakatu
Nelson 7011
New Zealand
Registered & physical & service address used since 25 Mar 2019
44 Douglas Road
Wakatu
Nelson 7011
New Zealand
Postal & office & delivery address used since 21 Apr 2020

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%).

Addresses

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

Contact info
64 021 02446459
21 Apr 2020 Phone
wayne@bcmnelson.co.nz
21 Apr 2020 nzbn-reserved-invoice-email-address-purpose
www.bcmnelson.co.nz
21 Apr 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Harvey, Wayne Robert Wakatu
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Harvey, Amelia Lee Wakatu
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Radcliffe, Ian Matthew Wakefield
Wakefield
7025
New Zealand
Individual Radcliffe, Emma Louise Wakefield
Wakefield
7025
New Zealand
Director Emma Louise Radcliffe Wakefield
Wakefield
7025
New Zealand
Director Ian Matthew Radcliffe Wakefield
Wakefield
7025
New Zealand
Directors

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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