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Compliance Certifiers Limited

Type: NZ Limited Company (Ltd)
9429042400127
NZBN
5998258
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
8 Stafford Street
Dunedin Central
Dunedin 9016
New Zealand
Physical address used since 15 Jan 2019
8 Stafford Street
Dunedin Central
Dunedin 9016
New Zealand
Office & delivery address used since 29 Aug 2019
Po Box 5235
Moray Place
Dunedin 9054
New Zealand
Postal address used since 29 Aug 2019

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%).

Addresses

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

Contact info
64 3 4775996
07 Jan 2019 Phone
kirsty@kmcompliance.co.nz
29 Aug 2019 nzbn-reserved-invoice-email-address-purpose
kirsty@kmcompliance.co.nz
07 Jan 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Km Compliance Limited
Shareholder NZBN: 9429046810397
Dalmore
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Envirohaz Limited
Shareholder NZBN: 9429035647539
Whanganui
Whanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Mcanally, Kirstine Adele Dalmore
Dunedin
9010
New Zealand
Directors

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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