General information

Compliance Construction & Consulting Limited

Type: NZ Limited Company (Ltd)
9429041218396
New Zealand Business Number
5186901
Company Number
Registered
Company Status
E301120 - "building, House Construction"
Industry classification codes with description

Compliance Construction & Consulting Limited (New Zealand Business Number 9429041218396) was started on 20 May 2014. 2 addresses are in use by the company: 54 Whitaker Road, Warkworth, Warkworth, 0910 (type: registered, service). 54 Whitaker Road, Warkworth, Warkworth had been their registered address, up until 06 Dec 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Moodie, Julie Margaret (an individual) located at Matakatia, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Moodie, Paul Grant (a director) - located at Matakatia, Whangaparaoa. ""Building, house construction"" (business classification E301120) is the classification the ABS issued Compliance Construction & Consulting Limited. Businesscheck's information was last updated on 20 Feb 2024.

Current address Type Used since
54 Whitaker Road, Warkworth, Warkworth, 0910 Physical 20 May 2014
54 Whitaker Road, Warkworth, Warkworth, 0910 Registered & service 06 Dec 2023
Directors
Name and Address Role Period
Paul Grant Moodie
Matakatia, Whangaparaoa, 0930
Address used since 20 May 2014
Director 20 May 2014 - current
Addresses
Previous address Type Period
54 Whitaker Road, Warkworth, Warkworth, 0910 Registered 02 Dec 2015 - 06 Dec 2023
54 Whitaker Road, Warkworth, Warkworth, 0910 Registered 20 May 2014 - 02 Dec 2015
54 Whitaker Road, Warkworth, Warkworth, 0910 Service 20 May 2014 - 06 Dec 2023
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Moodie, Julie Margaret
Individual
Matakatia
Whangaparaoa
0930
20 May 2014 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Moodie, Paul Grant
Director
Matakatia
Whangaparaoa
0930
20 May 2014 - current
Location
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