General information

Compliance Software Limited

Type: NZ Limited Company (Ltd)
9429035522652
New Zealand Business Number
1485878
Company Number
Registered
Company Status

Compliance Software Limited (issued a New Zealand Business Number of 9429035522652) was registered on 24 Feb 2004. 9 addresess are currently in use by the company: 37 Denbigh Street, Feilding, 4702 (type: registered, service). 21 Richmond Hill, Glenside, Wellington had been their registered address, up to 11 Aug 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Louisson, Carole (an individual) located at Feilding, Feilding postcode 4702. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Louisson, Michael Ian (an individual) - located at Feilding, Feilding. Businesscheck's data was updated on 17 Apr 2024.

Current address Type Used since
37 Denbeigh Street, Feilding, 4702 Physical & registered & service 11 Aug 2014
15 Walding Street, Palmerston North, Palmerston North, 4410 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 31 Aug 2020
4 Dahlia Street, Palmerston North, Palmerston North, 4410 Other (Address For Share Register) & records & shareregister (Address For Share Register) 02 Jun 2022
37 Denbigh Street, Feilding, 4702 Registered & service 15 Aug 2023
Directors
Name and Address Role Period
Carole Louisson
Feilding, Feilding, 4702
Address used since 02 Aug 2014
Director 24 Feb 2004 - current
Michael Ian Louisson
Feilding, Feilding, 4702
Address used since 02 Aug 2014
Director 24 Feb 2004 - current
Addresses
Other active addresses
Type Used since
37 Denbigh Street, Feilding, 4702 Registered & service 15 Aug 2023
Previous address Type Period
21 Richmond Hill, Glenside, Wellington, 6037 Registered & physical 07 Sep 2011 - 11 Aug 2014
1 Richmond Hill, Glenside, Wellington, 6037 Registered & physical 21 Apr 2009 - 07 Sep 2011
1 Richmond Hill, Glenside, Wellington Physical 13 Apr 2007 - 21 Apr 2009
C/-rohan F Cooper, Barristers &, Solicitors, 2 Broderick Rd, Johnsonville, Wellington Registered 18 Aug 2004 - 21 Apr 2009
25a Trafalgar Street, Johnsonville, Wellington Physical 18 Aug 2004 - 13 Apr 2007
C/-young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga Registered & physical 17 Jun 2004 - 18 Aug 2004
25a Trafalgar Street, Johnsonville, Wellington Physical 24 Feb 2004 - 17 Jun 2004
C/- Rohan F Cooper, Barristers & Solicitors, 2 Broderick Rd, Johnsonville Wellington Registered 24 Feb 2004 - 17 Jun 2004
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Louisson, Carole
Individual
Feilding
Feilding
4702
24 Feb 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Louisson, Michael Ian
Individual
Feilding
Feilding
4702
24 Feb 2004 - current
Location