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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Riley, James Henry |
Matapihi Tauranga 3175 New Zealand |
06 Sep 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Riley, Rosemary Irene |
Matapihi Tauranga 3175 New Zealand |
06 Sep 2000 - |
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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