Complete Plumbing Services (1970) Limited, a registered company, was registered on 27 Sep 1982. 9429032071641 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Garry Leslie Ellicott - an active director whose contract started on 25 Jul 1991,
Lynnette Ellicott - an inactive director whose contract started on 25 Jul 1991 and was terminated on 01 Apr 2004.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: Unit B, 9A George Terrace, Onehunga, Auckland, 1643 (types include: registered, service).
Complete Plumbing Services (1970) Limited had been using 56A Normans Hill Rd, Onehunga, Auckland 6 as their registered address up until 04 May 1996.
Previous names used by the company, as we found at BizDb, included: from 04 Apr 2006 to 04 Apr 2006 they were called Pro Vision Operations Limited, from 27 Sep 1982 to 04 Apr 2006 they were called Complete Plumbing Services Limited.
A total of 2000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1960 shares (98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 20 shares (1 per cent). Lastly the 3rd share allocation (20 shares 1 per cent) made up of 1 entity.
Previous address
Address #1: 56a Normans Hill Rd, Onehunga, Auckland 6
Registered address used from 04 May 1996 to 04 May 1996
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1960 | |||
Individual | Ellicott, Lynnette |
Stanmore Bay Whangaparaoa 0932 New Zealand |
27 Sep 1982 - |
Individual | Ellicott, Garry Leslie |
Stanmore Bay Whangaparaoa 0932 New Zealand |
27 Sep 1982 - |
Individual | Goulding, Timothy John |
Ashley Rd 2, Rangiora 8254 New Zealand |
27 Apr 2009 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Ellicott, Lynnette |
Stanmore Bay Whangaparaoa 0932 New Zealand |
27 Sep 1982 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Ellicott, Garry Leslie |
Stanmore Bay Whangaparaoa 0932 New Zealand |
27 Sep 1982 - |
Garry Leslie Ellicott - Director
Appointment date: 25 Jul 1991
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 27 Apr 2009
Lynnette Ellicott - Director (Inactive)
Appointment date: 25 Jul 1991
Termination date: 01 Apr 2004
Address: Red Beach, Orewa,
Address used since 25 Jul 1991
Complete Plumbing Services Limited
Unit B, 9 George Terrace
Innovaction Limited
17a George Terrace
James Glen Pty Ltd
10 Princess Street
Now365 Logistics Limited
32 Hill Street
Asialink (nz) Limited
32 Hill Street
Et Plumbing & Drainage Limited
20 Hill Street