General information

Compliance Properties Limited

Type: NZ Limited Company (Ltd)
9429030562042
New Zealand Business Number
3943502
Company Number
Registered
Company Status
L671230 - L671230 Investment - Commercial Property
Industry classification codes with description

Compliance Properties Limited (issued a New Zealand Business Number of 9429030562042) was launched on 16 Aug 2012. 1 address is in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: physical, registered). 1/47 Mandeville Street, Riccarton, Christchurch had been their registered address, until 22 Aug 2016. 1000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 540 shares (54% of shares), namely:
Dale Koolen (an individual) located at Parklands, Christchurch postcode 8083,
Brandon Koolen (a director) located at Parklands, Christchurch postcode 8083. In the second group, a total of 3 shareholders hold 44% of all shares (440 shares); it includes
Vivian Shaw (an individual) - located at Spencerville, Christchurch,
Warwick Taylor (a director) - located at Spencerville, Christchurch,
Shirley Taylor (an individual) - located at Spencerville, Christchurch. The 3rd group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Warwick Taylor, located at Spencerville, Christchurch (a director). "L671230 Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Compliance Properties Limited. Businesscheck's data was last updated on 06 Dec 2020.

Current address Type Used since
6e Pope Street, Addington, Christchurch, 8011 Physical & registered 22 Aug 2016
Directors
Name and Address Role Period
Brandon Henri Koolen
Spencerville, Christchurch, 8083
Address used since 16 Aug 2012
Parklands, Christchurch, 8083
Address used since 16 Aug 2012
Director 16 Aug 2012 - current
Warwick Roland Taylor
Spencerville, Christchurch, 8083
Address used since 20 Feb 2017
Director 16 Aug 2012 - current
Addresses
Previous address Type Period
1/47 Mandeville Street, Riccarton, Christchurch, 8011 Registered & physical 16 Aug 2012 - 22 Aug 2016
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
02 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 540
Shareholder Name Address Period
Dale Averil Koolen
Individual
Parklands
Christchurch
8083
16 Aug 2012 - current
Brandon Henri Koolen
Director
Parklands
Christchurch
8083
16 Aug 2012 - current
Shares Allocation #2 Number of Shares: 440
Shareholder Name Address Period
Vivian Kaye Shaw
Individual
Spencerville
Christchurch
8083
16 Aug 2012 - current
Warwick Roland Taylor
Director
Spencerville
Christchurch
8083
16 Aug 2012 - current
Shirley Jayne Taylor
Individual
Spencerville
Christchurch
8083
16 Aug 2012 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Warwick Roland Taylor
Director
Spencerville
Christchurch
8083
16 Aug 2012 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Brandon Henri Koolen
Director
Spencerville
Christchurch
8083
16 Aug 2012 - current
Location
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