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Complete Services Limited

Type: NZ Limited Company (Ltd)
9429036957729
NZBN
1125996
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
377 Lockington Road
Rd 4
Katikati 3181
New Zealand
Registered & physical & service address used since 25 Aug 2014

Complete Services Limited was launched on 28 Mar 2001 and issued an NZ business number of 9429036957729. This registered LTD company has been run by 2 directors: Kathleen Sandra Mclean - an active director whose contract started on 28 Mar 2001,
Robert Gerard Wyatt - an inactive director whose contract started on 28 Mar 2001 and was terminated on 20 Apr 2006.
According to BizDb's database (updated on 24 Apr 2024), the company registered 1 address: 377 Lockington Road, Rd 4, Katikati, 3181 (category: registered, physical).
Up until 25 Aug 2014, Complete Services Limited had been using C/ Ks Atkinson, 377 Lockington Rd, Rd2, Katikati as their physical address.
BizDb identified former names for the company: from 20 Apr 2001 to 03 Mar 2009 they were called Bay Horticultural Supplies Limited, from 28 Mar 2001 to 20 Apr 2001 they were called Bhs Supplies Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Harris Tate Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Mclean, Kathleen Sandra (an individual) located at R D 2, Katikati.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mclean, Kathleen Sandra - located at R D 2, Katikati.

Addresses

Principal place of activity

377 Lockington Road, Rd 4, Katikati, 3181 New Zealand


Previous addresses

Address: C/ Ks Atkinson, 377 Lockington Rd, Rd2, Katikati New Zealand

Physical & registered address used from 25 Jan 2010 to 25 Aug 2014

Address: C/- K S Mclean, 377 Lockington Road, R D 2, Katikati

Registered & physical address used from 28 Mar 2001 to 25 Jan 2010

Contact info
64 274 943456
Phone
sandra@completeservices.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Tauranga
Tauranga
3110
New Zealand
Individual Mclean, Kathleen Sandra R D 2
Katikati
Shares Allocation #2 Number of Shares: 50
Individual Mclean, Kathleen Sandra R D 2
Katikati
Directors

Kathleen Sandra Mclean - Director

Appointment date: 28 Mar 2001

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 12 May 2010


Robert Gerard Wyatt - Director (Inactive)

Appointment date: 28 Mar 2001

Termination date: 20 Apr 2006

Address: Rd2, Katikati,

Address used since 28 Mar 2001

Nearby companies

Craig Hussey Earth Moving Limited
377 Lockington Road,

Beeworx Limited
383a Lockington Road