General information
Comply Guy Limited
Type: NZ Limited Company (Ltd)9429033853109
New Zealand Business Number
1868056
Company Number
Registered
Company Status
Comply Guy Limited (issued a business number of 9429033853109) was started on 11 Oct 2006. 2 addresses are in use by the company: 2A Holbrook Place, Cockle Bay, Auckland, 2014 (type: physical, service). L4, 152 Fanshawe Street, Auckland had been their physical address, up until 11 Jun 2021. Comply Guy Limited used more aliases, namely: Comply Guy Appliance Test & Tag 3760 Limited from 04 Oct 2012 to 15 Oct 2018, Lmp Limited (04 Aug 2009 to 04 Oct 2012) and 3Gmobiles Fraser Cove Limited (11 Oct 2006 - 04 Aug 2009). 1000 shares are issued to 0 shareholders who belong to 0 shareholder groups. Businesscheck's information was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered | 16 Apr 2018 |
| 2a Holbrook Place, Cockle Bay, Auckland, 2014 | Physical & service | 11 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Mary Ivin
Cockle Bay, Auckland, 2014
Address used since 02 Jun 2021
Cockle Bay, Auckland, 2014
Address used since 30 Mar 2020
Saint Johns, Auckland, 1072
Address used since 06 Apr 2011 |
Director | 11 Oct 2006 - current |
|
Peter Bradley Ivin
Cockle Bay, Auckland, 2014
Address used since 02 Jun 2021
Cockle Bay, Auckland, 2014
Address used since 30 Mar 2020
Saint Johns, Auckland, 1072
Address used since 10 Jun 2011 |
Director | 10 Jun 2011 - current |
|
Lisa Marren
Saint Johns, Auckland, 1072
Address used since 06 Apr 2011 |
Director | 11 Oct 2006 - 10 Jun 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Physical | 18 Mar 2019 - 11 Jun 2021 |
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered | 30 Apr 2013 - 16 Apr 2018 |
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical | 30 Apr 2013 - 18 Mar 2019 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered | 14 Apr 2011 - 30 Apr 2013 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Registered | 30 Apr 2010 - 14 Apr 2011 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Physical | 30 Apr 2010 - 30 Apr 2013 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 06 May 2009 - 30 Apr 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 06 May 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 11 Oct 2006 - 23 Oct 2007 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ivin, Margaret Mary Individual |
13 St Johns Road Saint Johns, Auckland 1072 |
11 Oct 2006 - 19 Apr 2013 |
|
Ivin, Margaret Mary Individual |
Cockle Bay Auckland 2014 |
11 Oct 2006 - 19 Apr 2013 |
|
Ivin, Margaret Mary Individual |
Cockle Bay Auckland 2014 |
11 Oct 2006 - 19 Apr 2013 |
|
Marren, Lisa Individual |
13 St Johns Road Saint Johns, Auckland 1072 |
11 Oct 2006 - 16 Nov 2011 |
|
Ivin, Peter Bradley Individual |
Cockle Bay Auckland 2014 |
11 Oct 2006 - 19 Apr 2013 |
|
Ivin, Peter Bradley Individual |
Cockle Bay Auckland 2014 |
11 Oct 2006 - 19 Apr 2013 |
|
Ivin, Peter Bradley Individual |
13 St Johns Road Saint Johns, Auckland 1072 |
11 Oct 2006 - 19 Apr 2013 |
|
Ivin, Peter Bradley Individual |
13 St Johns Road Saint Johns, Auckland 1072 |
11 Oct 2006 - 19 Apr 2013 |
|
Ivin, Margaret Mary Individual |
13 St Johns Road Saint Johns, Auckland 1072 |
11 Oct 2006 - 19 Apr 2013 |
|
Boler, Kenneth Alfred Individual |
C/-13 St Johns Road Saint Johns, Auckland 1072 |
11 Oct 2006 - 16 Nov 2011 |
|
Marren, Lisa Individual |
Saint Johns Auckland 1072 |
11 Oct 2006 - 16 Nov 2011 |
Location
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