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The Compliance Company Limited

Type: NZ Limited Company (Ltd)
9429042018742
NZBN
5828467
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
29 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Office address used since 16 Aug 2021
29 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 25 Aug 2021

The Compliance Company Limited was incorporated on 12 Oct 2015 and issued a number of 9429042018742. This registered LTD company has been supervised by 1 director, named Jeanette Kreft - an active director whose contract started on 12 Oct 2015.
According to our database (updated on 21 Mar 2024), the company filed 1 address: 29 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Up to 25 Aug 2021, The Compliance Company Limited had been using Level 2B, Tasman Building, 16 - 22 Anzac Avenue, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Kreft, Jeanette (a director) located at Three Kings, Auckland postcode 1041. The Compliance Company Limited was classified as "Business consultant service" (ANZSIC M696205).

Addresses

Principal place of activity

29 Shortland Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 2b, Tasman Building, 16 - 22 Anzac Avenue, Auckland, 1010 New Zealand

Physical & registered address used from 18 Nov 2016 to 25 Aug 2021

Address #2: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 04 May 2016 to 18 Nov 2016

Address #3: 39 Bremner Avenue, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 12 Oct 2015 to 04 May 2016

Contact info
www.thecompliancecompany.co.nz
16 Aug 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Kreft, Jeanette Three Kings
Auckland
1041
New Zealand
Directors

Jeanette Kreft - Director

Appointment date: 12 Oct 2015

Address: Three Kings, Auckland, 1041 New Zealand

Address used since 01 Jun 2020

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 12 Oct 2015

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