General information

Compliance Management Company Limited

Type: NZ Limited Company (Ltd)
9429037146214
New Zealand Business Number
1067302
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C111170 - Meat Processing
Industry classification codes with description

Compliance Management Company Limited (NZBN 9429037146214) was started on 06 Sep 2000. 2 addresses are in use by the company: 298 Matapihi Road, Mount Maunganui, 3175 (type: physical, service). 411 Greenhill Drive, Te Awamutu, Te Awamutu had been their physical address, up to 05 Apr 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Riley, James Henry (an individual) located at Matapihi, Tauranga postcode 3175. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Riley, Rosemary Irene (an individual) - located at Matapihi, Tauranga. "Meat processing" (business classification C111170) is the category the ABS issued to Compliance Management Company Limited. Our information was updated on 26 Mar 2024.

Current address Type Used since
298 Matapihi Road, Mount Maunganui, 3175 Physical & service & registered 05 Apr 2019
Contact info
64 274 949455
Phone (Phone)
jamesr@progressivemeats.co.nz
Email
No website
Website
Directors
Name and Address Role Period
James Henry Riley
Matapihi, Tauranga, 3175
Address used since 23 May 2016
Director 06 Sep 2000 - current
Rosemary Irene Riley
Tauriko, Tauranga, 3110
Address used since 25 Feb 2010
Director 06 Sep 2000 - 08 Nov 2012
Addresses
Principal place of activity
298 Matapihi Road , Mount Maunganui , Tauranga , 3175
Previous address Type Period
411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 Physical & registered 21 Oct 2015 - 05 Apr 2019
Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 Registered & physical 27 Mar 2015 - 21 Oct 2015
Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 Physical & registered 17 Feb 2012 - 27 Mar 2015
Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu 3840 Registered & physical 14 May 2010 - 17 Feb 2012
Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga Physical & registered 05 Mar 2005 - 14 May 2010
Wiseley Flett Mckenzie, Chartered Accountants, 93 Maniapoto Street, Otorohanga Physical & registered 06 Sep 2000 - 05 Mar 2005
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Riley, James Henry
Individual
Matapihi
Tauranga
3175
06 Sep 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Riley, Rosemary Irene
Individual
Matapihi
Tauranga
3175
06 Sep 2000 - current
Location
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