General information
Compliance Fire Alarms Limited
Type: NZ Limited Company (Ltd)9429038447655
New Zealand Business Number
687192
Company Number
Registered
Company Status
Compliance Fire Alarms Limited (NZBN 9429038447655) was started on 17 Aug 1995. 2 addresses are currently in use by the company: Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch had been their physical address, up to 16 Nov 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Penn, Russell Graham (an individual) located at Mount Pleasant, Christchurch postcode 8081. The Businesscheck database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 16 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Graham Penn
Mount Pleasant, Christchurch, 8081
Address used since 29 Apr 2010 |
Director | 17 Aug 1995 - current |
|
Ronald David Swan
Christchurch,
Address used since 17 Aug 1995 |
Director | 17 Aug 1995 - 25 Jun 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Physical | 08 Feb 2017 - 16 Nov 2020 |
| Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Registered | 07 Feb 2017 - 16 Nov 2020 |
| Unit C, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Physical | 23 Apr 2012 - 08 Feb 2017 |
| Unit C, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Registered | 23 Apr 2012 - 07 Feb 2017 |
| Level 5, Forsyth Barr House, 764 Colombo Street, Christchurch, 8141 | Registered & physical | 15 Dec 2010 - 23 Apr 2012 |
| Duns Limited, Level 16, 119 Armagh Street, Christchurch | Registered & physical | 29 Jan 2009 - 15 Dec 2010 |
| C/- Duns Limited, Level 16, 119 Armagh Street, Christchurch | Physical & registered | 26 Feb 2004 - 29 Jan 2009 |
| C/-duns & Partners, Level 9, Langwood House, 90 Armagh Street, Christchurch | Physical | 26 Feb 1997 - 26 Feb 1997 |
| Duns & Partners, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch | Physical | 26 Feb 1997 - 26 Feb 2004 |
| C/-duns & Partners, Level 9, Langwood House, 90 Armagh Street, Christchurch | Registered | 26 Feb 1997 - 26 Feb 2004 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Penn, Russell Graham Individual |
Mount Pleasant Christchurch 8081 |
17 Aug 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Penn, Angela Joan Individual |
Mount Pleasant Christchurch 8081 |
31 Jan 2008 - 23 Dec 2020 |
|
Swan, Ronald David Individual |
Christchurch |
17 Aug 1995 - 31 Jan 2008 |
Location
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