General information

Approved Compliance Certifiers Limited

Type: NZ Limited Company (Ltd)
9429036660803
New Zealand Business Number
1182402
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

Approved Compliance Certifiers Limited (NZBN 9429036660803) was launched on 26 Feb 2002. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 65 Bridgman Street, Kensington, Dunedin had been their registered address, until 09 Sep 2016. Approved Compliance Certifiers Limited used more aliases, namely: Approved Hsno Certification Limited from 26 Feb 2010 to 03 Jan 2018, Envirocom Southern Limited (20 Sep 2007 to 26 Feb 2010) and Stealth Systems Australasia Limited (26 Feb 2002 - 20 Sep 2007). 164252 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 164252 shares (100% of shares), namely:
Quin, Gregory David (an individual) located at Rd 2, Mosgiel postcode 9092. "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued to Approved Compliance Certifiers Limited. The Businesscheck database was last updated on 10 Apr 2024.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical & registered & service 09 Sep 2016
Contact info
64 27 2266759
Phone (Phone)
greg.quin@approvedcompliancecertifiers.co.nz
Email
www.tst.co.nz
Website
Directors
Name and Address Role Period
Gregory David Quin
Rd 2, Mosgiel, 9092
Address used since 01 Sep 2016
Director 26 Feb 2002 - current
Duncan Alexander Holland
Wellington,
Address used since 01 Jul 2007
Director 26 Feb 2002 - 17 Sep 2007
Addresses
Principal place of activity
2 Clark Street , Dunedin Central , Dunedin , 9016
Previous address Type Period
65 Bridgman Street, Kensington, Dunedin, 9012 Registered 13 Apr 2015 - 09 Sep 2016
65 Bridgman Street, Kensington, Dunedin, 9012 Physical 26 Aug 2014 - 09 Sep 2016
63 Jeffery St, Andersons Bay, Dunedin Registered 10 Sep 2007 - 13 Apr 2015
63 Jeffery St, Andersons Bay, Dunedin Physical 10 Sep 2007 - 26 Aug 2014
80 Queens Drive, Wellington Registered & physical 19 Sep 2002 - 10 Sep 2007
14 Oxford Terrace, Newtown, Wellington Registered & physical 26 Feb 2002 - 19 Sep 2002
Financial Data
Financial info
164252
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 164252
Shareholder Name Address Period
Quin, Gregory David
Individual
Rd 2
Mosgiel
9092
28 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Holland, Karen Majella
Individual
Lyall Bay
Wellington
26 Feb 2002 - 27 Jun 2010
Jacobson, Owen
Individual
Wellington
26 Feb 2002 - 03 Sep 2007
Holland, Duncan Alexander
Individual
Lyall Bay
Wellington
26 Feb 2002 - 27 Jun 2010
Location
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