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Complete Accounting Limited

Type: NZ Limited Company (Ltd)
9429034839263
NZBN
1619983
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
566 Whangaparaoa Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Other (Address for Records) & records address (Address for Records) used since 24 Feb 2016
14 Parkview Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 21 Sep 2022

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).

Addresses

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

Contact info
64 21 1303233
08 Mar 2019 Phone
michelle@completeaccounting.co.nz
08 Mar 2019 Email
www.completeaccounting.co.nz
08 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Wratten, Michelle Jayne Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wratten, Darcy Linton Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

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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