General information

Network Compliance Limited

Type: NZ Limited Company (Ltd)
9429036090075
New Zealand Business Number
1282419
Company Number
Registered
Company Status

Network Compliance Limited (issued an NZ business identifier of 9429036090075) was registered on 18 Mar 2003. 2 addresses are currently in use by the company: Level 3, 104 The Terrace, Wellington Central, Wellington, 6011 (type: physical, service). Level 1, 8 Margaret Street, Lower Hutt had been their registered address, until 11 Jun 2021. Network Compliance Limited used other names, namely: Network Compliance & Design Specialist Limited from 18 Mar 2003 to 04 Jul 2003. 2000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.05 per cent of shares), namely:
Rangi, Wendy Marie (an individual) located at Clyde, Clyde postcode 9330. When considering the second group, a total of 2 shareholders hold 99.9 per cent of all shares (exactly 1998 shares); it includes
Rangi, Gavin Te Kopinga (an individual) - located at Clyde, Clyde,
Rangi, Wendy Marie (an individual) - located at Clyde, Clyde. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Rangi, Gavin Te Kopinga, located at Clyde, Clyde (an individual). Our data was updated on 29 Feb 2024.

Current address Type Used since
Level 3, 104 The Terrace, Wellington Central, Wellington, 6011 Physical & service & registered 11 Jun 2021
Contact info
gavin@networkcompliance.co.nz
Email
wendy@networkcompliance.co.nz
Email
www.networkcompliance.co.nz
Website
Directors
Name and Address Role Period
Gavin Rangi
Avalon, Lower Hutt, 5011
Address used since 13 May 2016
Director 18 Mar 2003 - current
Gavin Te Kopinga Rangi
Clyde, Clyde, 9330
Address used since 14 Jun 2023
Avalon, Lower Hutt, 5011
Address used since 13 May 2016
Director 18 Mar 2003 - current
Phillip Della Barca
Eastbourne, Wellington, 5013
Address used since 18 Mar 2003
Director 18 Mar 2003 - 24 Nov 2015
Addresses
Principal place of activity
15 Tennyson Street , Trentham , Upper Hutt , 5018
Previous address Type Period
Level 1, 8 Margaret Street, Lower Hutt, 5010 Registered & physical 21 Nov 2017 - 11 Jun 2021
5 Tennyson Avenue, Avalon, Lower Hutt, 5011 Registered & physical 23 May 2016 - 21 Nov 2017
15 Tennyson Street, Trentham, Upper Hutt, 5018 Registered & physical 03 Dec 2015 - 23 May 2016
101 Marine Parade, Eastbourne, Lower Hutt, 5013 Registered 05 Oct 2012 - 03 Dec 2015
61 Cudby Street, Woburn, Lower Hutt, 5011 Registered 04 Oct 2010 - 05 Oct 2012
2 Colson Street, Avalon, Lower Hutt 5011 Registered 07 Oct 2009 - 04 Oct 2010
36 Spinnaker Drive, Whitby, Porirua Registered 13 Nov 2006 - 07 Oct 2009
101 Marine Parade, Eastbourne, Lower Hutt, 5013 Physical 17 Sep 2004 - 03 Dec 2015
67 Park Road, Carterton Physical 18 Mar 2003 - 17 Sep 2004
67 Park Road, Carterton Registered 18 Mar 2003 - 13 Nov 2006
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rangi, Wendy Marie
Individual
Clyde
Clyde
9330
13 Nov 2017 - current
Shares Allocation #2 Number of Shares: 1998
Shareholder Name Address Period
Rangi, Gavin Te Kopinga
Individual
Clyde
Clyde
9330
13 Nov 2017 - current
Rangi, Wendy Marie
Individual
Clyde
Clyde
9330
13 Nov 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rangi, Gavin Te Kopinga
Individual
Clyde
Clyde
9330
13 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Rangi, Gavin Tekopinga
Director
Avalon
Lower Hutt
5011
25 Nov 2015 - 13 Nov 2017
Della Barca, Phillip
Individual
Eastbourne
12 Sep 2004 - 28 Aug 2007
Null - Mcdellabarcardle Trust
Other
28 Aug 2007 - 25 Nov 2015
Rangi, Wendy
Individual
Avalon
Lower Hutt
5011
28 Aug 2007 - 13 Nov 2017
Rangi, Gavin
Individual
Carterton
18 Mar 2003 - 12 Sep 2004
Unallocated Shares
Other
12 Sep 2004 - 14 Nov 2017
Mcdellabarcardle Trust
Other
28 Aug 2007 - 25 Nov 2015
G W Rangi Trust
Other
28 Aug 2007 - 07 Nov 2017
Della Barca, Phillip
Individual
Eastbourne
Wellington
18 Mar 2003 - 12 Sep 2004
Rangi, Gavin
Individual
Carterton
12 Sep 2004 - 12 Sep 2004
Location
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