Complete Accounting Limited was registered on 08 Apr 2005 and issued a number of 9429034839263. The registered LTD company has been managed by 2 directors: Darcy Linton Wratten - an active director whose contract began on 08 Apr 2005,
Michelle Jayne Wratten - an active director whose contract began on 08 Apr 2005.
As stated in BizDb's database (last updated on 07 Apr 2024), this company filed 1 address: 14 Parkview Drive, Gulf Harbour, Whangaparaoa, 0930 (category: registered, physical).
Up to 21 Sep 2022, Complete Accounting Limited had been using 566 Whangaparaoa Road, Stanmore Bay, Whangaparaoa as their registered address.
BizDb found past names used by this company: from 08 Apr 2005 to 09 Jul 2021 they were named Complete Accounting Services Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Wratten, Michelle Jayne (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wratten, Darcy Linton - located at Gulf Harbour, Whangaparaoa. Complete Accounting Limited has been classified as "Accounting service" (business classification M693220).
Previous addresses
Address #1: 566 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 03 Mar 2016 to 21 Sep 2022
Address #2: 2 Morpeth Place, Blockhouse Bay, Auckland, 0600 New Zealand
Physical & registered address used from 27 Mar 2012 to 03 Mar 2016
Address #3: 25 Rangitiki Cres, Lynfield, Auckland New Zealand
Physical & registered address used from 14 Apr 2010 to 27 Mar 2012
Address #4: C/-148 Cliff View Dtr, Green Bay, Auckland 0604
Physical & registered address used from 12 Mar 2010 to 14 Apr 2010
Address #5: 130a Halsey Drive, Lynfield 1042, Auckland
Physical & registered address used from 08 Apr 2009 to 12 Mar 2010
Address #6: 1/449 Blockhouse Bay Rd, Blockhouse Bay, Auckland
Registered & physical address used from 19 Feb 2008 to 08 Apr 2009
Address #7: 19 Crowther St, Blockhouse Bay, Auckland
Registered & physical address used from 07 Mar 2007 to 19 Feb 2008
Address #8: 15 Akehurst Ave, New Lynn, Auckland
Registered & physical address used from 28 Jun 2006 to 07 Mar 2007
Address #9: 82 Butterworth Drive, Glendene, Auckland
Physical & registered address used from 08 Apr 2005 to 28 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wratten, Michelle Jayne |
Gulf Harbour Whangaparaoa 0930 New Zealand |
08 Apr 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wratten, Darcy Linton |
Gulf Harbour Whangaparaoa 0930 New Zealand |
08 Apr 2005 - |
Darcy Linton Wratten - Director
Appointment date: 08 Apr 2005
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Oct 2022
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 07 Mar 2016
Michelle Jayne Wratten - Director
Appointment date: 08 Apr 2005
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Oct 2022
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 07 Mar 2016
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