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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Kreft, Jeanette |
Three Kings Auckland 1041 New Zealand |
12 Oct 2015 - |
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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