General information
Compiled Solutions Limited
Type: NZ Limited Company (Ltd)9429037518851
New Zealand Business Number
972542
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description
Compiled Solutions Limited (issued a New Zealand Business Number of 9429037518851) was started on 11 Aug 1999. 7 addresess are in use by the company: 87 Merriman Place, Pyes Pa, Tauranga, 3112 (type: registered, service). 4 Ashwood Grove, Rd 2, Tauranga had been their registered address, up to 14 Feb 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hof, Marcel Theodoor (an individual) located at Pyes Pa, Tauranga postcode 3112. "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued Compiled Solutions Limited. Our information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Gellibrand Place, Omokoroa, Omokoroa, 3114 | Physical & registered & service | 14 Feb 2019 |
| 5 Gellibrand Place, Omokoroa, Omokoroa, 3114 | Office & delivery & postal | 25 Feb 2020 |
| 87 Merriman Place, Pyes Pa, Tauranga, 3112 | Registered & service | 13 Feb 2023 |
Contact info
64 7 5482970
Phone (Phone)
hhof@xtra.co.nz
Email
mhof@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcel Theodoor Hof
Pyes Pa, Tauranga, 3112
Address used since 02 Feb 2023
Omokoroa, Omokoroa, 3114
Address used since 06 Feb 2019
Rd 2, Tauranga, 3172
Address used since 07 Feb 2016 |
Director | 11 Aug 1999 - current |
Addresses
Principal place of activity
| 5 Gellibrand Place , Omokoroa , Omokoroa , 3114 |
| Previous address | Type | Period |
|---|---|---|
| 4 Ashwood Grove, Rd 2, Tauranga, 3172 | Registered | 22 Feb 2016 - 14 Feb 2019 |
| 4 Ashwood Grove, Rd 2, Tauranga, 3172 | Physical | 18 Feb 2016 - 14 Feb 2019 |
| 4 Ashwood Grove, Rd 2, Tauranga, 3172 | Physical | 17 Feb 2016 - 18 Feb 2016 |
| 4 Ashwood Grove, Rd 2, Tauranga, 3172 | Registered | 17 Feb 2016 - 22 Feb 2016 |
| 1 Clinton Road, Rd 6, Warkworth, 0986 | Physical & registered | 06 Feb 2004 - 17 Feb 2016 |
| Bradly Road, R D 2, Helensville, Auckland | Registered | 12 Apr 2000 - 06 Feb 2004 |
| Bradly Road, R D 2, Helensville, Auckland | Physical | 13 Aug 1999 - 06 Feb 2004 |
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 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hof, Marcel Theodoor Individual |
Pyes Pa Tauranga 3112 |
11 Aug 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hof, Helen Elizabeth Individual |
Rd 2 Tauranga 3172 |
11 Aug 1999 - 03 Feb 2021 |
Location
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