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Compliance Management Company Limited

Type: NZ Limited Company (Ltd)
9429037146214
NZBN
1067302
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C111170
Industry classification code
Meat Processing
Industry classification description
Current address
298 Matapihi Road
Mount Maunganui 3175
New Zealand
Physical & service & registered address used since 05 Apr 2019

Compliance Management Company Limited, a registered company, was incorporated on 06 Sep 2000. 9429037146214 is the New Zealand Business Number it was issued. "Meat processing" (business classification C111170) is how the company has been classified. The company has been run by 2 directors: James Henry Riley - an active director whose contract began on 06 Sep 2000,
Rosemary Irene Riley - an inactive director whose contract began on 06 Sep 2000 and was terminated on 08 Nov 2012.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 298 Matapihi Road, Mount Maunganui, 3175 (types include: physical, service).
Compliance Management Company Limited had been using 411 Greenhill Drive, Te Awamutu, Te Awamutu as their physical address up to 05 Apr 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

298 Matapihi Road, Mount Maunganui, Tauranga, 3175 New Zealand


Previous addresses

Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 21 Oct 2015 to 05 Apr 2019

Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand

Registered & physical address used from 27 Mar 2015 to 21 Oct 2015

Address: Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand

Physical & registered address used from 17 Feb 2012 to 27 Mar 2015

Address: Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu 3840 New Zealand

Registered & physical address used from 14 May 2010 to 17 Feb 2012

Address: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga

Physical & registered address used from 05 Mar 2005 to 14 May 2010

Address: Wiseley Flett Mckenzie, Chartered Accountants, 93 Maniapoto Street, Otorohanga

Physical & registered address used from 06 Sep 2000 to 05 Mar 2005

Contact info
64 274 949455
Phone
jamesr@progressivemeats.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Riley, James Henry Matapihi
Tauranga
3175
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Riley, Rosemary Irene Matapihi
Tauranga
3175
New Zealand
Directors

James Henry Riley - Director

Appointment date: 06 Sep 2000

Address: Matapihi, Tauranga, 3175 New Zealand

Address used since 23 May 2016


Rosemary Irene Riley - Director (Inactive)

Appointment date: 06 Sep 2000

Termination date: 08 Nov 2012

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 25 Feb 2010

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