General information
Compliance Consulting (nelson) Limited
Type: NZ Limited Company (Ltd)9429035456544
New Zealand Business Number
1501554
Company Number
Registered
Company Status
Compliance Consulting (Nelson) Limited (New Zealand Business Number 9429035456544) was incorporated on 02 Apr 2004. 2 addresses are currently in use by the company: 73 Mt Lyford Avenue, Rd 1, Waiau, 7395 (type: registered, physical). 17 Brook Street, Nelson 7001, Nelson had been their physical address, up until 23 Apr 2014. Compliance Consulting (Nelson) Limited used more aliases, namely: Skidog Limited from 02 Apr 2004 to 01 Mar 2006. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Dale, Stephen Mcgregor (an individual) located at Waiau, North Canterbury postcode 7395. Our database was updated on 19 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 73 Mt Lyford Avenue, Rd 1, Waiau, 7395 | Service & physical | 23 Apr 2014 |
| 73 Mt Lyford Avenue, Rd 1, Waiau, 7395 | Registered | 23 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Mcgregor Dale
Waiau, North Cantybury, 7395
Address used since 11 Apr 2014 |
Director | 02 Apr 2004 - current |
|
Kylie Maree Dale
Waiau, North Cantybury, 7395
Address used since 03 May 2012 |
Director | 02 Apr 2004 - 31 Mar 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Brook Street, Nelson 7001, Nelson, 7010 | Physical | 11 May 2012 - 23 Apr 2014 |
| 17 Brook Street, Nelson 7001 | Physical | 31 Mar 2010 - 11 May 2012 |
| 17 Brook Street, Nelson | Registered | 21 Mar 2007 - 23 Apr 2021 |
| 17a Brook Street, Nelson | Physical | 22 Mar 2005 - 31 Mar 2010 |
| 24 Nile Street,, Nelson | Registered | 02 Apr 2004 - 21 Mar 2007 |
| Unit 9 - 159 Hardy Street,, Nelson | Physical | 02 Apr 2004 - 22 Mar 2005 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dale, Stephen Mcgregor Individual |
Waiau North Canterbury 7395 |
02 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dale, Kylie Maree Individual |
Waiau North Canterbury 7395 |
02 Apr 2004 - 14 Apr 2014 |
Location
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Naseer Ansari Limited 17 Brook Street |
|
Rostrevor Estate Limited 17 Brook Street |
|
The Keyanonda Family Trust Company Limited 17 Brook Street |
|
Rosariel Limited 17 Brook Street |
|
Aquamec Limited 17 Brook Street |
|
Nelson Mortgage Services Limited 17 Brook Street |