Compliance Construction & Consulting Limited was launched on 20 May 2014 and issued an NZ business number of 9429041218396. The registered LTD company has been managed by 1 director, named Paul Grant Moodie - an active director whose contract started on 20 May 2014.
According to BizDb's database (last updated on 31 Mar 2024), the company uses 1 address: 54 Whitaker Road, Warkworth, Warkworth, 0910 (category: registered, service).
Until 06 Dec 2023, Compliance Construction & Consulting Limited had been using 54 Whitaker Road, Warkworth, Warkworth as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Moodie, Julie Margaret (an individual) located at Matakatia, Whangaparaoa postcode 0930.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Moodie, Paul Grant - located at Matakatia, Whangaparaoa. Compliance Construction & Consulting Limited is categorised as "Building, house construction" (business classification E301120).
Previous addresses
Address #1: 54 Whitaker Road, Warkworth, Warkworth, 0910 New Zealand
Registered address used from 02 Dec 2015 to 06 Dec 2023
Address #2: 54 Whitaker Road, Warkworth, Warkworth, 0910 New Zealand
Registered address used from 20 May 2014 to 02 Dec 2015
Address #3: 54 Whitaker Road, Warkworth, Warkworth, 0910 New Zealand
Service address used from 20 May 2014 to 06 Dec 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Moodie, Julie Margaret |
Matakatia Whangaparaoa 0930 New Zealand |
20 May 2014 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Moodie, Paul Grant |
Matakatia Whangaparaoa 0930 New Zealand |
20 May 2014 - |
Paul Grant Moodie - Director
Appointment date: 20 May 2014
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 20 May 2014
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