Compliant Customs Limited, a registered company, was registered on 27 Jun 2017. 9429046213884 is the NZBN it was issued. "Customs agency service" (ANZSIC I529110) is how the company was categorised. This company has been supervised by 3 directors: Bryden John Hilton Halloway - an active director whose contract started on 27 Jun 2017,
Blair Johnson - an active director whose contract started on 27 Jun 2017,
Clint Michael Latta - an active director whose contract started on 27 Jun 2017.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 3, 739 Chapel Road, Dannemora, 2016 (type: physical, registered).
A total of 120 shares are issued to 2 shareholders (2 groups). The first group consists of 40 shares (33.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 80 shares (66.67 per cent).
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | Johnson, Blair |
Manurewa Auckland 2105 New Zealand |
27 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Other (Other) | Compliant Holdings Pty Limited |
Nsw 2230 Australia |
27 Jun 2017 - |
Ultimate Holding Company
Bryden John Hilton Halloway - Director
Appointment date: 27 Jun 2017
ASIC Name: Compliant Customs Limited
Address: Mount Pleasant, Nsw, 2519 Australia
Address used since 27 Jun 2017
Address: Taren Point, Nsw, 2229 Australia
Blair Johnson - Director
Appointment date: 27 Jun 2017
Address: Manurewa, Auckland, 2105 New Zealand
Address used since 27 Jun 2017
Clint Michael Latta - Director
Appointment date: 27 Jun 2017
ASIC Name: Compliant Customs Pty Limited
Address: Taren Point, Nsw, 2229 Australia
Address: Caringbah, Nsw, 2229 Australia
Address used since 27 Jun 2017
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