COMPLIANCE SOLUTIONS NZ LIMITED
COMPLIANCE SOLUTIONS NZ LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429052271014, and its current status with New Zealand Companies Office is active. The company was incorporated on 8 August 2024 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for COMPLIANCE SOLUTIONS NZ LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 29 October 2026.
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Shareholders
1
One shareholder is currently on record for COMPLIANCE SOLUTIONS NZ LIMITED, reflecting the share register kept by the company under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is James Malcolm DUNPHY, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| James Malcolm DUNPHY | 100% | New Zealand Companies Office |
Officers
1
One officer is currently on record for COMPLIANCE SOLUTIONS NZ LIMITED, filed with New Zealand Companies Office. James Dunphy (appointed 2024-08-08) serves as Director.
Management authority at COMPLIANCE SOLUTIONS NZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
COMPLIANCE SOLUTIONS NZ LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
COMPLIANCE SOLUTIONS NZ LIMITED
New Zealand
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Frequently Asked Questions
Who owns COMPLIANCE SOLUTIONS NZ LIMITED?
One shareholder is currently on record for COMPLIANCE SOLUTIONS NZ LIMITED, reflecting the share register kept by the company under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is James Malcolm DUNPHY, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is COMPLIANCE SOLUTIONS NZ LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for COMPLIANCE SOLUTIONS NZ LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does COMPLIANCE SOLUTIONS NZ LIMITED have on record?
1 shareholder is shown on record for COMPLIANCE SOLUTIONS NZ LIMITED.
What is COMPLIANCE SOLUTIONS NZ LIMITED's company registration number?
COMPLIANCE SOLUTIONS NZ LIMITED's registration number is 9429052271014, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is COMPLIANCE SOLUTIONS NZ LIMITED still an active company?
COMPLIANCE SOLUTIONS NZ LIMITED's status on New Zealand Companies Office is listed as active.
When was COMPLIANCE SOLUTIONS NZ LIMITED incorporated?
COMPLIANCE SOLUTIONS NZ LIMITED was incorporated on 8 August 2024, according to New Zealand Companies Office.
What is COMPLIANCE SOLUTIONS NZ LIMITED's registered address?
The registered address on file for COMPLIANCE SOLUTIONS NZ LIMITED is Auckland, New Zealand.
What legal structure is COMPLIANCE SOLUTIONS NZ LIMITED registered as?
COMPLIANCE SOLUTIONS NZ LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of COMPLIANCE SOLUTIONS NZ LIMITED?
One officer is currently on record for COMPLIANCE SOLUTIONS NZ LIMITED, filed with New Zealand Companies Office. James Dunphy (appointed 2024-08-08) serves as Director. Management authority at COMPLIANCE SOLUTIONS NZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does COMPLIANCE SOLUTIONS NZ LIMITED have a parent company or subsidiaries?
COMPLIANCE SOLUTIONS NZ LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to COMPLIANCE SOLUTIONS NZ LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to COMPLIANCE SOLUTIONS NZ LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access COMPLIANCE SOLUTIONS NZ LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like COMPLIANCE SOLUTIONS NZ LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 29 October 2026.