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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 |
Tauranga Tauranga 3110 New Zealand |
28 Mar 2001 - |
Individual | Mclean, Kathleen Sandra |
R D 2 Katikati |
28 Mar 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mclean, Kathleen Sandra |
R D 2 Katikati |
28 Mar 2001 - |
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
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