General information

Compliant Customs Limited

Type: NZ Limited Company (Ltd)
9429046213884
New Zealand Business Number
6323127
Company Number
Registered
Company Status
I529110 - Customs Agency Or Broker Service (no Goods Handling)
Industry classification codes with description

Compliant Customs Limited (issued a New Zealand Business Number of 9429046213884) was started on 27 Jun 2017. 2 addresses are currently in use by the company: Suite 3, 739 Chapel Road, Dannemora, 2016 (type: physical, registered). 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Johnson, Blair (a director) located at Manurewa, Auckland postcode 2105. As far as the second group is concerned, a total of 1 shareholder holds 66.67 per cent of all shares (80 shares); it includes
Compliant Holdings Pty Limited (an other) - located at Nsw. "Customs agency or broker service (no goods handling)" (ANZSIC I529110) is the classification the ABS issued Compliant Customs Limited. The Businesscheck information was last updated on 19 Apr 2024.

Current address Type Used since
Suite 3, 739 Chapel Road, Dannemora, 2016 Physical & registered & service 27 Jun 2017
Directors
Name and Address Role Period
Bryden John Hilton Halloway
Mount Pleasant, Nsw, 2519
Address used since 27 Jun 2017
Taren Point, Nsw, 2229
Address used since 01 Jan 1970
Director 27 Jun 2017 - current
Blair Johnson
Manurewa, Auckland, 2105
Address used since 27 Jun 2017
Director 27 Jun 2017 - current
Clint Michael Latta
Taren Point, Nsw, 2229
Address used since 01 Jan 1970
Caringbah, Nsw, 2229
Address used since 27 Jun 2017
Director 27 Jun 2017 - current
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Johnson, Blair
Director
Manurewa
Auckland
2105
27 Jun 2017 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Compliant Holdings Pty Limited
Other (Other)
Nsw
2230
27 Jun 2017 - current

Ultimate Holding Company
Name Compliant Holdings Pty Limited
Type Company
Country of origin AU
Address Suite 305, 30 Kingsway Cronulla
Nsw 2230
Location
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