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Compliance Construction & Consulting Limited

Type: NZ Limited Company (Ltd)
9429041218396
NZBN
5186901
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
54 Whitaker Road
Warkworth
Warkworth 0910
New Zealand
Physical address used since 20 May 2014
54 Whitaker Road
Warkworth
Warkworth 0910
New Zealand
Registered & service address used since 06 Dec 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Moodie, Julie Margaret Matakatia
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Moodie, Paul Grant Matakatia
Whangaparaoa
0930
New Zealand
Directors

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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