General information
Compliance Solutions Limited
Type: NZ Limited Company (Ltd)9429038222641
New Zealand Business Number
829724
Company Number
Registered
Company Status
Compliance Solutions Limited (New Zealand Business Number 9429038222641) was incorporated on 25 Oct 1996. 2 addresses are currently in use by the company: Building C, 34 Triton Drive, Albany, Auckland, 0632 (type: registered, physical). Jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Albany, Auckland had been their registered address, until 03 Apr 2018. 100 shares are allocated to 0 shareholders who belong to 0 shareholder groups. Our data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Building C, 34 Triton Drive, Albany, Auckland, 0632 | Registered & physical & service | 03 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Noel Dunsford
Milford, Auckland, 0620
Address used since 25 Oct 1996 |
Director | 25 Oct 1996 - current |
|
Deborah Ann Dunsford
Milford, Auckland, 0620
Address used since 25 Oct 1996 |
Director | 25 Oct 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Registered & physical | 05 May 2017 - 03 Apr 2018 |
| C/- Jmv Ltd, Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Registered & physical | 30 Jun 2015 - 05 May 2017 |
| C/- Jmv Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 30 Apr 2015 - 30 Jun 2015 |
| C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 22 Dec 2010 - 30 Apr 2015 |
| C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 | Registered & physical | 23 Sep 2010 - 22 Dec 2010 |
| C-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 | Physical & registered | 02 May 2007 - 23 Sep 2010 |
| C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 | Registered & physical | 02 May 2007 - 23 Sep 2010 |
| 63 Apollo Drive, Mairangi Bay, Auckland 0632 | Registered & physical | 01 Jul 2006 - 02 May 2007 |
| Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland | Physical | 20 Apr 2001 - 01 Jul 2006 |
| 4/9 Milford Road, Milford, Auckland 9 | Registered | 20 Apr 2001 - 01 Jul 2006 |
| 4/9 Milford Road, Milford, Auckland 9 | Physical | 20 Apr 2001 - 20 Apr 2001 |
| 4/9 Milford Road, Milford, Auckland 9 | Registered | 11 Apr 2000 - 20 Apr 2001 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunsford, Kevin Noel Individual |
Milford North Shore City |
25 Oct 1996 - 18 Sep 2020 |
|
John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 Company Number: 1143160 Entity |
Building B, 63 Apollo Dr Albany, Auckland 0632 |
21 Apr 2005 - 18 Sep 2020 |
|
Dunsford, Deborah Ann Individual |
Milford North Shore City |
25 Oct 1996 - 18 Sep 2020 |
|
Dunsford, Kevin Noel Individual |
Milford North Shore City |
25 Oct 1996 - 18 Sep 2020 |
|
Dunsford, Kevin Noel Individual |
Milford North Shore City |
25 Oct 1996 - 18 Sep 2020 |
|
Dunsford, Kevin Noel Individual |
Milford North Shore City |
25 Oct 1996 - 18 Sep 2020 |
|
John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 Company Number: 1143160 Entity |
63 Apollo Dr Albany, Auckland 0632 |
21 Apr 2005 - 18 Sep 2020 |
|
Dunsford, Deborah Ann Individual |
Milford North Shore City |
25 Oct 1996 - 18 Sep 2020 |
|
Dunsford, Deborah Ann Individual |
Milford North Shore City |
25 Oct 1996 - 18 Sep 2020 |
|
Dunsford, Deborah Ann Individual |
Milford Auckland 9 |
25 Oct 1996 - 18 Sep 2020 |
|
Vincent, John Macarthur Individual |
North Harbour Albany 1330, Auckland |
25 Oct 1996 - 27 Jun 2010 |
Location
Companies nearby
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Woori Accounting Limited Unit C, 34 Triton Drive |
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Dhs Trustee Co. Limited Building C |
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Jr Consultant Limited Building C |
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Orbit Trustees 2013 Limited Building C |
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Harkin Marine Limited Building C |