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General information

A.b-c Compliance Centre Limited

Type: NZ Limited Company (Ltd)
9429034138823
New Zealand Business Number
1811123
Company Number
Registered
Company Status

A.b-C Compliance Centre Limited (New Zealand Business Number 9429034138823) was started on 29 May 2006. 2 addresses are currently in use by the company: 32 Altham Avenue, Mount Eden, Auckland, 1024 (type: physical, registered). 12 Evergreen Rise, New Lynn, Auckland had been their registered address, up to 19 Jun 2013. 300 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 51 shares (17% of shares), namely:
Ando, Maria Nanette (an individual) located at Henderson, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 16.33% of all shares (49 shares); it includes
Burgos, Aileen (an individual) - located at New Lynn, Auckland. Moving on to the third group of shareholders, share allocation (199 shares, 66.33%) belongs to 1 entity, namely:
Ando, Andie, located at Henderson, Auckland (a director). The Businesscheck database was last updated on 03 Apr 2024.

Current address Type Used since
32 Altham Avenue, Mount Eden, Auckland, 1024 Physical & registered & service 19 Jun 2013
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Andie Ando
Henderson, Auckland, 0612
Address used since 24 Jul 2009
Director 29 May 2006 - current
Junn Ibarra
Henderson, Auckland 0612,
Address used since 26 Apr 2010
Director 29 May 2006 - 05 Dec 2012
Wayne Brooke-cowden
West Harbour, Auckland, 0618
Address used since 29 May 2006
Director 29 May 2006 - 22 Dec 2009
Addresses
Previous address Type Period
12 Evergreen Rise, New Lynn, Auckland, 0600 Registered 14 Jun 2012 - 19 Jun 2013
6 Ace Place, Mt Eden, Auckland Registered 29 May 2006 - 14 Jun 2012
6 Ace Place, Mt Eden, Auckland Physical 29 May 2006 - 19 Jun 2013
Financial Data
Financial info
300
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Ando, Maria Nanette
Individual 		Henderson
Auckland
 27 Nov 2008 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Burgos, Aileen
Individual 		New Lynn
Auckland
 22 Dec 2009 - current
Shares Allocation #3 Number of Shares: 199
Shareholder Name Address Period
Ando, Andie
Director 		Henderson
Auckland
0612 		21 Apr 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Burgos, Aileen
Individual 		New Lynn
Auckland
 22 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Ibarra, Junn
Individual 		Henderson
Auckland
 29 May 2006 - 05 Dec 2012
Ando, Andy
Individual 		Henderson
Auckland
0612 		29 May 2006 - 21 Apr 2016
Brooke-cowden, Wayne
Individual 		West Harbour
Auckland
 29 May 2006 - 27 Nov 2008
Brooke-cowden, Vicki Michelle
Individual 		West Harbour
Auckland
 27 Nov 2008 - 27 Nov 2008
Ibarra, Gisselda
Individual 		Henderson
Auckland
 27 Nov 2008 - 05 Dec 2012
Location
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