Compliance Consultants Limited was incorporated on 16 May 2016 and issued an NZBN of 9429042353485. The registered LTD company has been managed by 2 directors: Grant Bryson Mirfin - an active director whose contract started on 16 May 2016,
Brent Ashton Mirfin - an active director whose contract started on 16 May 2016.
According to BizDb's information (last updated on 22 Mar 2024), the company registered 2 addresses: 171 Victoria Street, Christchurch Central, Christchurch, 8013 (registered address),
171 Victoria Street, Christchurch Central, Christchurch, 8013 (physical address),
171 Victoria Street, Christchurch Central, Christchurch, 8013 (service address),
61 Walls Road, Penrose, Auckland, 1061 (office address) among others.
Up to 30 Jun 2021, Compliance Consultants Limited had been using 6 Hazeldean Road, Addington, Christchurch as their registered address.
BizDb found previous names used by the company: from 16 May 2016 to 01 Apr 2020 they were called Ecl Group Compliance Services Limited.
A total of 751000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 751000 shares are held by 1 entity, namely:
Optima Investment Group Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Compliance Consultants Limited has been categorised as "Building consultancy service" (ANZSIC M692310).
Principal place of activity
61 Walls Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 6 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 14 Sep 2020 to 30 Jun 2021
Address #2: 32 Magdala Place, Middleton, Christchurch, 8024 New Zealand
Registered & physical address used from 04 Jun 2020 to 14 Sep 2020
Address #3: 32 Magdala Place, Middleton, Christchurch, 8024 New Zealand
Registered & physical address used from 16 May 2016 to 04 Jun 2020
Basic Financial info
Total number of Shares: 751000
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 751000 | |||
| Entity (NZ Limited Company) | Optima Investment Group Limited Shareholder NZBN: 9429035470717 |
Christchurch Central Christchurch 8013 New Zealand |
16 May 2016 - |
Ultimate Holding Company
Grant Bryson Mirfin - Director
Appointment date: 16 May 2016
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 23 Oct 2020
Address: Middleton, Christchurch, 8024 New Zealand
Address used since 16 May 2016
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 29 Oct 2018
Brent Ashton Mirfin - Director
Appointment date: 16 May 2016
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 20 Oct 2017
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 16 May 2016
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