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Complete L&d Solutions Limited

Type: NZ Limited Company (Ltd)
9429032846768
NZBN
2109517
Company Number
Registered
Company Status
P810170
Industry classification code
Workplace Training
Industry classification description
Current address
Po Box 31471
Milford
Auckland 0741
New Zealand
Postal address used since 26 Jul 2021
81 Grafton Road
Grafton
Auckland 1010
New Zealand
Office & delivery address used since 26 Jul 2021
81 Grafton Road
Grafton
Auckland 1010
New Zealand
Physical & registered & service address used since 03 Aug 2021

Complete L&D Solutions Limited, a registered company, was launched on 12 May 2008. 9429032846768 is the NZBN it was issued. "Workplace training" (business classification P810170) is how the company has been classified. The company has been managed by 2 directors: Beryl Ann Oldham - an active director whose contract began on 12 May 2008,
Kenneth Forbes Hogan - an inactive director whose contract began on 12 May 2008 and was terminated on 29 Nov 2016.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: 81 Grafton Road, Grafton, Auckland, 1010 (physical address),
81 Grafton Road, Grafton, Auckland, 1010 (registered address),
81 Grafton Road, Grafton, Auckland, 1010 (service address),
Po Box 31471, Milford, Auckland, 0741 (postal address) among others.
Complete L&D Solutions Limited had been using 2 Heathcote Road, Castor Bay, Auckland as their physical address up until 03 Aug 2021.
Old names for this company, as we found at BizDb, included: from 12 May 2008 to 29 Nov 2016 they were called Hogham Limited.
One entity owns all company shares (exactly 100 shares) - Oldham Limited - located at 1010, 81 Grafton Road, Auckland.

Addresses

Principal place of activity

81 Grafton Road, Grafton, Auckland, 1010 New Zealand


Previous addresses

Address #1: 2 Heathcote Road, Castor Bay, Auckland, 0620 New Zealand

Physical & registered address used from 05 Aug 2010 to 03 Aug 2021

Address #2: 2 Heathcote Road, Castor Bay, North Shore City 0620 New Zealand

Registered & physical address used from 12 May 2008 to 05 Aug 2010

Contact info
64 9 2173006
26 Jul 2021 Phone
info@completelearning.co.nz
26 Jul 2021 Email
finance@completelearning.co.nz
26 Jul 2021 nzbn-reserved-invoice-email-address-purpose
https://creativeleap.co.nz
01 Aug 2023 Website
https://completelearning.co.nz
26 Jul 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Oldham Limited
Shareholder NZBN: 9429033128412
81 Grafton Road
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oldham, Beryl Ann Castor Bay
Auckland
0620
New Zealand
Individual Hogan, Kenneth Forbes North Shore City 0627

Ultimate Holding Company

28 Nov 2016
Effective Date
Oldham Limited
Name
Ltd
Type
1986209
Ultimate Holding Company Number
NZ
Country of origin
Level 3
81 Grafton Road
Auckland 1010
New Zealand
Address
Directors

Beryl Ann Oldham - Director

Appointment date: 12 May 2008

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 28 Jul 2015


Kenneth Forbes Hogan - Director (Inactive)

Appointment date: 12 May 2008

Termination date: 29 Nov 2016

Address: North Shore City 0627, Auckland, 0620 New Zealand

Address used since 28 Jul 2015

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