Compliance Consultants Limited
Type: NZ Limited Company (Ltd)Compliance Consultants Limited (issued an NZ business number of 9429042353485) was started on 16 May 2016. 3 addresses are in use by the company: 171 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 6 Hazeldean Road, Addington, Christchurch had been their registered address, up until 30 Jun 2021. Compliance Consultants Limited used more names, namely: Ecl Group Compliance Services Limited from 16 May 2016 to 01 Apr 2020. 751000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 751000 shares (100 per cent of shares), namely:
Optima Investment Group Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. "Building consultancy service" (business classification M692310) is the classification the ABS issued Compliance Consultants Limited. Businesscheck's data was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Walls Road, Penrose, Auckland, 1061 | Office | 23 Oct 2020 |
| 171 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 30 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Bryson Mirfin
Merivale, Christchurch, 8014
Address used since 23 Oct 2020
Middleton, Christchurch, 8024
Address used since 16 May 2016
Merivale, Christchurch, 8014
Address used since 29 Oct 2018 |
Director | 16 May 2016 - current |
|
Brent Ashton Mirfin
Merivale, Christchurch, 8014
Address used since 20 Oct 2017
Harewood, Christchurch, 8051
Address used since 16 May 2016 |
Director | 16 May 2016 - current |
| 61 Walls Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 6 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 14 Sep 2020 - 30 Jun 2021 |
| 32 Magdala Place, Middleton, Christchurch, 8024 | Registered & physical | 04 Jun 2020 - 14 Sep 2020 |
| 32 Magdala Place, Middleton, Christchurch, 8024 | Registered & physical | 16 May 2016 - 04 Jun 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Optima Investment Group Limited Shareholder NZBN: 9429035470717 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
16 May 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Optima Investment Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1494780 |
| Country of origin | NZ |
| Address |
32 Magdala Place Middleton Christchurch 8024 |
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