Complete Floor Services Limited was launched on 25 Jan 2001 and issued an NZ business identifier of 9429037023829. This registered LTD company has been supervised by 4 directors: Jason Arthur Parry - an active director whose contract started on 25 Jan 2001,
Sarah Jane Parry - an active director whose contract started on 30 Aug 2011,
Levina Parry - an inactive director whose contract started on 25 Jan 2001 and was terminated on 26 Nov 2004,
Tanya Suzanne Drummond - an inactive director whose contract started on 25 Jan 2001 and was terminated on 25 Jan 2001.
As stated in BizDb's data (updated on 19 Oct 2024), the company filed 1 address: 13 Mclean Street, Tauranga, Tauranga, 3110 (type: registered, physical).
Up to 27 Aug 2020, Complete Floor Services Limited had been using Suite 3, 13 Mclean Street, Tauranga, Tauranga as their registered address.
BizDb found more names used by the company: from 25 Jan 2001 to 30 Aug 2011 they were named Jp Flooring Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Parry, Jason Arthur (an individual) located at Brookfield, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Parry, Sarah Jane - located at Brookfield, Tauranga. Complete Floor Services Limited was classified as "Floor covering laying nec" (ANZSIC E324320).
Principal place of activity
99 Darraghs Road, Brookfield, Tauranga, 3110 New Zealand
Previous addresses
Address #1: Suite 3, 13 Mclean Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 06 Mar 2013 to 27 Aug 2020
Address #2: 7/100 Millers Road, Tauranga, 3110 New Zealand
Physical & registered address used from 27 Jul 2012 to 06 Mar 2013
Address #3: 14 Crawford Road, Rd 1, Tauranga, 3171 New Zealand
Physical & registered address used from 07 Sep 2011 to 27 Jul 2012
Address #4: 16 Beaufort Avenue, Tauranga 3110 New Zealand
Physical & registered address used from 26 Nov 2009 to 07 Sep 2011
Address #5: 16 Beaufort Avenue, Tauranga 3001
Registered & physical address used from 25 Jan 2001 to 26 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 30 Sep 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Parry, Jason Arthur |
Brookfield Tauranga 3110 New Zealand |
16 Nov 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Parry, Sarah Jane |
Brookfield Tauranga 3110 New Zealand |
22 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parry, Jason Arthur |
Tauranga |
26 Nov 2004 - 27 Jun 2010 |
Individual | Parry, Estate Of Lavinia |
Tauranga |
26 Nov 2004 - 26 Nov 2004 |
Individual | Parry, Levina |
Tauranga |
25 Jan 2001 - 26 Nov 2004 |
Individual | Parry, Jason Arthur |
Tauranga |
25 Jan 2001 - 26 Nov 2004 |
Jason Arthur Parry - Director
Appointment date: 25 Jan 2001
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 19 Sep 2019
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 08 Dec 2015
Sarah Jane Parry - Director
Appointment date: 30 Aug 2011
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 08 Dec 2015
Levina Parry - Director (Inactive)
Appointment date: 25 Jan 2001
Termination date: 26 Nov 2004
Address: Tauranga,
Address used since 25 Jan 2001
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 25 Jan 2001
Termination date: 25 Jan 2001
Address: Rolleston Park, Christchurch,
Address used since 25 Jan 2001
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