General information

Compliance Plus Limited

Type: NZ Limited Company (Ltd)
9429030122079
New Zealand Business Number
4566060
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K621020 - Financial Regulatory Service
Industry classification codes with description

Compliance Plus Limited (issued an NZ business number of 9429030122079) was incorporated on 29 Jul 2013. 2 addresses are currently in use by the company: 8 Westhill Road, Point Howard, Lower Hutt, 5013 (type: registered, physical). 14 Murray Street, Wallaceville, Upper Hutt had been their physical address, until 15 Feb 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Kirtikar, Uddhav Sanatkumar (a director) located at Point Howard, Lower Hutt postcode 5013. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Dobbie, Emma Helen (an individual) - located at Point Howard, Lower Hutt. "Financial regulatory service" (business classification K621020) is the classification the ABS issued Compliance Plus Limited. Our database was last updated on 11 May 2024.

Current address Type Used since
8 Westhill Road, Point Howard, Lower Hutt, 5013 Registered & physical & service 15 Feb 2021
Contact info
64 21 0620211
Phone (Phone)
uddhav@complianceplus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.complianceplus.co.nz
Website
Directors
Name and Address Role Period
Uddhav Sanatkumar Kirtikar
Point Howard, Lower Hutt, 5013
Address used since 04 Feb 2021
Wallaceville, Upper Hutt, 5018
Address used since 29 Jul 2013
Director 29 Jul 2013 - current
Addresses
Principal place of activity
8 Westhill Road , Point Howard , Lower Hutt , 5013
Previous address Type Period
14 Murray Street, Wallaceville, Upper Hutt, 5018 Physical & registered 29 Jul 2013 - 15 Feb 2021
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kirtikar, Uddhav Sanatkumar
Director
Point Howard
Lower Hutt
5013
29 Jul 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dobbie, Emma Helen
Individual
Point Howard
Lower Hutt
5013
29 Jul 2013 - current
Location
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