General information

Compliance Certifiers Limited

Type: NZ Limited Company (Ltd)
9429042400127
New Zealand Business Number
5998258
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Compliance Certifiers Limited (issued an NZBN of 9429042400127) was started on 09 Jun 2016. 5 addresess are currently in use by the company: 188 Pine Hill Road, Dalmore, Dunedin, 9010 (type: registered, service). 8 Stafford Street, Dunedin Central, Dunedin had been their registered address, up to 07 Sep 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Km Compliance Limited (an entity) located at Dalmore, Dunedin postcode 9010. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Envirohaz Limited (an entity) - located at Whanganui, Whanganui. "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued to Compliance Certifiers Limited. Businesscheck's data was last updated on 04 May 2024.

Current address Type Used since
8 Stafford Street, Dunedin Central, Dunedin, 9016 Physical 15 Jan 2019
8 Stafford Street, Dunedin Central, Dunedin, 9016 Office & delivery 29 Aug 2019
Po Box 5235, Moray Place, Dunedin, 9054 Postal 29 Aug 2019
188 Pine Hill Road, Dalmore, Dunedin, 9010 Registered & service 07 Sep 2023
Contact info
64 3 4775996
Phone (Phone)
kirsty@kmcompliance.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kirsty@kmcompliance.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kirstine Adele Mcanally
Dalmore, Dunedin, 9010
Address used since 09 Jun 2016
Director 09 Jun 2016 - current
Tony John Neilson
Rd 1, Brunswick, 4571
Address used since 01 Jun 2022
Whanganui East, Whanganui, 4500
Address used since 20 Apr 2017
Director 20 Apr 2017 - current
Brendan James Haughian
Springvale, Whanganui, 4501
Address used since 05 Sep 2018
Director 05 Sep 2018 - current
Rex Alexander
Dalmore, Dunedin, 9010
Address used since 20 Apr 2017
Director 20 Apr 2017 - 05 Sep 2018
Addresses
Other active addresses
Type Used since
188 Pine Hill Road, Dalmore, Dunedin, 9010 Registered & service 07 Sep 2023
Principal place of activity
8 Stafford Street , Dunedin Central , Dunedin , 9016
Previous address Type Period
8 Stafford Street, Dunedin Central, Dunedin, 9016 Registered & service 15 Jan 2019 - 07 Sep 2023
188 Pine Hill Road, Dalmore, Dunedin, 9010 Registered & physical 09 Jun 2016 - 15 Jan 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Km Compliance Limited
Shareholder NZBN: 9429046810397
Entity (NZ Limited Company)
Dalmore
Dunedin
9010
07 Jan 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Envirohaz Limited
Shareholder NZBN: 9429035647539
Entity (NZ Limited Company)
Whanganui
Whanganui
4500
07 Jan 2019 - current

Historic shareholders

Shareholder Name Address Period
Mcanally, Kirstine Adele
Director
Dalmore
Dunedin
9010
09 Jun 2016 - 07 Jan 2019
Location
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