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General information

Auckland Compliance Solutions Limited

Type: NZ Limited Company (Ltd)
9429037542276
New Zealand Business Number
968186
Company Number
Registered
Company Status

Auckland Compliance Solutions Limited (issued a New Zealand Business Number of 9429037542276) was registered on 12 Jul 1999. 2 addresses are currently in use by the company: 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 34 Cavendish Drive, Manukau, Auckland had been their registered address, until 02 Jul 2021. Auckland Compliance Solutions Limited used more names, namely: A 1 Mowers Limited from 12 Jul 1999 to 04 Mar 2011. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Van Diepen, Kim (an individual) located at The Gardens, Auckland postcode 2105. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Van Diepen, Mark (an individual) - located at The Gardens, Auckland. Our data was updated on 28 May 2025.

Current address Type Used since
15 Accent Drive, East Tamaki, Auckland, 2013 Registered & physical & service 02 Jul 2021
Last updated:
Directors
Name and Address Role Period
Mark Van Diepen
The Gardens, Auckland, 2105
Address used since 25 Jun 2012
The Gardens, Auckland, 2105
Address used since 12 Jun 2017
Director 12 Jul 1999 - current
Addresses
Previous address Type Period
34 Cavendish Drive, Manukau, Auckland, 2104 Registered & physical 07 Jul 2011 - 02 Jul 2021
53 Cavendish Drive, Manukau City, Auckland Registered 13 Apr 2000 - 07 Jul 2011
53 Cavendish Drive, Manukau City, Auckland Registered 12 Apr 2000 - 13 Apr 2000
53 Cavendish Drive, Manukau City, Auckland Physical 13 Jul 1999 - 07 Jul 2011
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
12 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Van Diepen, Kim
Individual 		The Gardens
Auckland
2105 		12 Jul 1999 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Van Diepen, Mark
Individual 		The Gardens
Auckland
2105 		12 Jul 1999 - current
Location
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