Compliance Certifiers Limited, a registered company, was registered on 09 Jun 2016. 9429042400127 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been classified. The company has been managed by 4 directors: Kirstine Adele Mcanally - an active director whose contract began on 09 Jun 2016,
Tony John Neilson - an active director whose contract began on 20 Apr 2017,
Brendan James Haughian - an active director whose contract began on 05 Sep 2018,
Rex Alexander - an inactive director whose contract began on 20 Apr 2017 and was terminated on 05 Sep 2018.
Updated on 04 May 2024, the BizDb data contains detailed information about 1 address: 188 Pine Hill Road, Dalmore, Dunedin, 9010 (types include: registered, service).
Compliance Certifiers Limited had been using 8 Stafford Street, Dunedin Central, Dunedin as their registered address up until 07 Sep 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 188 Pine Hill Road, Dalmore, Dunedin, 9010 New Zealand
Registered & service address used from 07 Sep 2023
Principal place of activity
8 Stafford Street, Dunedin Central, Dunedin, 9016 New Zealand
Previous addresses
Address #1: 8 Stafford Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & service address used from 15 Jan 2019 to 07 Sep 2023
Address #2: 188 Pine Hill Road, Dalmore, Dunedin, 9010 New Zealand
Registered & physical address used from 09 Jun 2016 to 15 Jan 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Km Compliance Limited Shareholder NZBN: 9429046810397 |
Dalmore Dunedin 9010 New Zealand |
07 Jan 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Envirohaz Limited Shareholder NZBN: 9429035647539 |
Whanganui Whanganui 4500 New Zealand |
07 Jan 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Mcanally, Kirstine Adele |
Dalmore Dunedin 9010 New Zealand |
09 Jun 2016 - 07 Jan 2019 |
Kirstine Adele Mcanally - Director
Appointment date: 09 Jun 2016
Address: Dalmore, Dunedin, 9010 New Zealand
Address used since 09 Jun 2016
Tony John Neilson - Director
Appointment date: 20 Apr 2017
Address: Rd 1, Brunswick, 4571 New Zealand
Address used since 01 Jun 2022
Address: Whanganui East, Whanganui, 4500 New Zealand
Address used since 20 Apr 2017
Brendan James Haughian - Director
Appointment date: 05 Sep 2018
Address: Springvale, Whanganui, 4501 New Zealand
Address used since 05 Sep 2018
Rex Alexander - Director (Inactive)
Appointment date: 20 Apr 2017
Termination date: 05 Sep 2018
Address: Dalmore, Dunedin, 9010 New Zealand
Address used since 20 Apr 2017
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