General information
The Compliance Company Limited
Type: NZ Limited Company (Ltd)9429042018742
New Zealand Business Number
5828467
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description
The Compliance Company Limited (NZBN 9429042018742) was launched on 12 Oct 2015. 3 addresses are currently in use by the company: 48 Greys Avenue, Auckland Central, Auckland, 1010 (type: registered, service). 29 Shortland Street, Auckland Central, Auckland had been their registered address, until 03 Sep 2024. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Kreft, Jeanette (a director) located at Three Kings, Auckland postcode 1041. "Business consultant service" (business classification M696205) is the classification the ABS issued to The Compliance Company Limited. Businesscheck's database was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 29 Shortland Street, Auckland Central, Auckland, 1010 | Office | 16 Aug 2021 |
| 29 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 25 Aug 2021 |
| 48 Greys Avenue, Auckland Central, Auckland, 1010 | Registered & service | 03 Sep 2024 |
Contact info
www.thecompliancecompany.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeanette Kreft
Three Kings, Auckland, 1041
Address used since 01 Jun 2020
Mount Roskill, Auckland, 1041
Address used since 12 Oct 2015 |
Director | 12 Oct 2015 - current |
Addresses
Principal place of activity
| 29 Shortland Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 29 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 25 Aug 2021 - 03 Sep 2024 |
| Level 2b, Tasman Building, 16 - 22 Anzac Avenue, Auckland, 1010 | Physical & registered | 18 Nov 2016 - 25 Aug 2021 |
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 04 May 2016 - 18 Nov 2016 |
| 39 Bremner Avenue, Mount Roskill, Auckland, 1041 | Physical & registered | 12 Oct 2015 - 04 May 2016 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kreft, Jeanette Director |
Three Kings Auckland 1041 |
12 Oct 2015 - current |
Location
Companies nearby
 |
Never A White Flag Limited Tasman Building, Level 4 |
|
Auckland Community Law Centre Tasman Building |
|
Auckland Waterside Workers Sick Benefit Society Level 4 |
|
Global Labour Solutions Limited Level 7a, Tasman Building |
|
Exophase Holdings Limited Level 7a, Tasman Building |
|
Clare Investments NZ Limited Level 7a, Tasman Building |
Similar companies
|
Soltys & Partners Limited 1509/30 Beach Road |
|
Unboxed Limited 801/85 Beach Road |
|
Matohu Limited Flat 2211 The Quadrant On Waterloo, 10 Waterloo Quadrant |
|
Farmer Bills Limited 40 Eden Crescent |
|
Epic Studios Limited Suite 6e, 99 Anzac Avenue |
|
Ey Business Solutions (new Zealand) Limited L9, Ey Building, 2 Takutai Square |