General information

Compliance Fire Protection Limited

Type: NZ Limited Company (Ltd)
9429033158693
New Zealand Business Number
1980843
Company Number
Registered
Company Status

Compliance Fire Protection Limited (issued an NZBN of 9429033158693) was registered on 30 Aug 2007. 5 addresess are in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: physical, registered). 1/47 Mandeville Street, Riccarton, Christchurch had been their physical address, up until 22 Aug 2016. Compliance Fire Protection Limited used other names, namely: Brandon Koolen Limited from 16 Oct 2007 to 16 Oct 2007, Compliance Fire Protection (2007) Limited (30 Aug 2007 to 16 Oct 2007). 1000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 10 shares (1 per cent of shares), namely:
Koolen, Brandon Henri (an individual) located at Parklands, Christchurch postcode 8083. In the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Taylor, Warwick Roland (an individual) - located at Spencerville, Christchurch. Moving on to the next group of shareholders, share allotment (540 shares, 54%) belongs to 2 entities, namely:
Koolen, Brandon Henri, located at Parklands, Christchurch (an individual),
Koolen, Dale Averil, located at Parklands, Christchurch (an individual). Businesscheck's database was last updated on 15 May 2024.

Current address Type Used since
6e Pope Street, Addington, Christchurch, 8011 Other (Address For Share Register) & records & shareregister (Address For Share Register) 12 Aug 2016
6e Pope Street, Addington, Christchurch, 8011 Physical & registered & service 22 Aug 2016
Directors
Name and Address Role Period
Brandon Henri Koolen
Brooklands, Christchurch, 8083
Address used since 04 Mar 2010
Parklands, Christchurch, 8083
Address used since 05 Mar 2010
Director 30 Aug 2007 - current
Warwick Roland Taylor
Spencerville, Christchurch, 8083
Address used since 20 Feb 2017
Director 10 Oct 2007 - current
Addresses
Previous address Type Period
1/47 Mandeville Street, Riccarton, Christchurch Physical & registered 18 Jun 2009 - 22 Aug 2016
Duns Limited, Level 16, 119 Armagh Street, Christchurch Registered & physical 29 Jan 2009 - 18 Jun 2009
Level 16, 119 Armagh Street, Christchurch Physical & registered 30 Aug 2007 - 29 Jan 2009
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Koolen, Brandon Henri
Individual
Parklands
Christchurch
8083
30 Aug 2007 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Taylor, Warwick Roland
Individual
Spencerville
Christchurch
8083
16 Oct 2007 - current
Shares Allocation #3 Number of Shares: 540
Shareholder Name Address Period
Koolen, Brandon Henri
Individual
Parklands
Christchurch
8083
30 Aug 2007 - current
Koolen, Dale Averil
Individual
Parklands
Christchurch
8083
16 Oct 2007 - current
Shares Allocation #4 Number of Shares: 440
Shareholder Name Address Period
Shaw, Vivian Kaye
Individual
Spencerville
Christchurch
8083
16 Oct 2007 - current
Taylor, Warwick Roland
Individual
Spencerville
Christchurch
8083
16 Oct 2007 - current
Taylor, Shirley Jayne
Individual
Spencerville
Christchurch
8083
16 Oct 2007 - current
Location