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Complete Plumbing Services (1970) Limited

Type: NZ Limited Company (Ltd)
9429032071641
NZBN
115389
Company Number
Registered
Company Status
Current address
Unit B
9a George Terrace
Onehunga, Auckland New Zealand
Registered address used since 04 May 1996
Unit B
9a George Terrace
Onehunga, Auckland New Zealand
Physical & service address used since 01 Jul 1997
Unit B
9a George Terrace
Onehunga, Auckland 1643
New Zealand
Registered & service address used since 04 Oct 2023

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.

Addresses

Previous address

Address #1: 56a Normans Hill Rd, Onehunga, Auckland 6

Registered address used from 04 May 1996 to 04 May 1996

Contact info
lynn@completeplumbing.co.nz
16 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1960
Individual Ellicott, Lynnette Stanmore Bay
Whangaparaoa 0932

New Zealand
Individual Ellicott, Garry Leslie Stanmore Bay
Whangaparaoa 0932

New Zealand
Individual Goulding, Timothy John Ashley
Rd 2, Rangiora 8254

New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Ellicott, Lynnette Stanmore Bay
Whangaparaoa 0932

New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Ellicott, Garry Leslie Stanmore Bay
Whangaparaoa 0932

New Zealand
Directors

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

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