Complete Bathrooms Group Nz Limited, a registered company, was registered on 21 Dec 2010. 9429031272582 is the NZBN it was issued. "Non-building construction nec" (ANZSIC E310947) is how the company was classified. This company has been run by 1 director, named Jonathan Michael Spencer - an active director whose contract started on 21 Dec 2010.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 119 Clovelly Road, Bucklands Beach, Auckland, 2012 (physical address),
119 Clovelly Road, Bucklands Beach, Auckland, 2012 (service address),
119 Clovelly Road, Bucklands Beach, Manukau, 2012 (registered address).
Complete Bathrooms Group Nz Limited had been using 119 Clovelly Road, Bucklands Beach, Manukau as their physical address up until 09 Mar 2015.
Old names for the company, as we identified at BizDb, included: from 15 Dec 2010 to 16 Sep 2015 they were called Auckland Frameless Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
119 Clovelly Road, Bucklands Beach, Auckland, 2012 New Zealand
Previous address
Address #1: 119 Clovelly Road, Bucklands Beach, Manukau, 2012 New Zealand
Physical address used from 21 Dec 2010 to 09 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Meta Trustee Limited Shareholder NZBN: 9429042088806 |
Bucklands Beach Auckland 2012 New Zealand |
04 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Turnbull, Adele Rachael |
Hillsborough Auckland 1042 New Zealand |
24 Mar 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Spencer, Jonathan Michael |
Clovelly Road, Bucklands Beach Auckland 2012 New Zealand |
21 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Meta Trustee Limited Shareholder NZBN: 9429042088806 Company Number: 5856969 |
09 Mar 2018 - 09 Mar 2018 | |
| Entity | Meta Trustee Limited Shareholder NZBN: 9429042088806 Company Number: 5856969 |
09 Mar 2018 - 09 Mar 2018 |
Jonathan Michael Spencer - Director
Appointment date: 21 Dec 2010
Address: Clovelly Road, Bucklands Beach, Auckland, 2012 New Zealand
Address used since 28 Sep 2012
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