Complete Combustion Limited, a registered company, was launched on 13 Jul 2016. 9429042457701 is the NZ business identifier it was issued. "Gas plumbing" (business classification E323120) is how the company has been categorised. The company has been managed by 2 directors: Thomas George Osment - an active director whose contract started on 13 Jul 2016,
Matthew Terence Osment - an active director whose contract started on 13 Jul 2016.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 4 Woodward Street, Frankton, Hamilton, 3204 (category: postal, delivery).
Complete Combustion Limited had been using 619 Peacockes Road, Rd 2, Hamilton as their registered address up until 28 Feb 2019.
A total of 100 shares are allocated to 6 shareholders (6 groups). The first group includes 48 shares (48%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 48 shares (48%). Lastly the next share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
619 Peacockes Road, Rd 2, Hamilton, 3282 New Zealand
Previous addresses
Address #1: 619 Peacockes Road, Rd 2, Hamilton, 3282 New Zealand
Registered & physical address used from 15 Nov 2017 to 28 Feb 2019
Address #2: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 New Zealand
Physical address used from 26 Jan 2017 to 15 Nov 2017
Address #3: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 New Zealand
Registered address used from 25 Jan 2017 to 15 Nov 2017
Address #4: 619 Peacockes Road, Rd 2, Hamilton, 3282 New Zealand
Registered address used from 13 Jul 2016 to 25 Jan 2017
Address #5: 619 Peacockes Road, Rd 2, Hamilton, 3282 New Zealand
Physical address used from 13 Jul 2016 to 26 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Other (Other) | T & M Osment Family Trust |
Kihikihi Te Awamutu 3800 New Zealand |
02 May 2023 - |
Shares Allocation #2 Number of Shares: 48 | |||
Other (Other) | M & K Osment Family Trust |
Rd 5 Te Pahu 3285 New Zealand |
02 May 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Osment, Thomas George |
Kihikihi Te Awamutu 3800 New Zealand |
13 Jul 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Osment, Matthew Terence |
Rd 5 Te Pahu 3285 New Zealand |
13 Jul 2016 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Osment, Kiri Anna |
Rd 5 Te Pahu 3285 New Zealand |
17 Jan 2017 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Osment, Maree Annette |
Kihikihi Te Awamutu 3800 New Zealand |
17 Jan 2017 - |
Thomas George Osment - Director
Appointment date: 13 Jul 2016
Address: Kihikihi, Te Awamutu, 3800 New Zealand
Address used since 01 Jan 2020
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 20 Jul 2016
Matthew Terence Osment - Director
Appointment date: 13 Jul 2016
Address: Te Pahu, 3285 New Zealand
Address used since 20 Feb 2019
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 13 Jul 2016
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