Complete Site Solutions Limited was started on 01 Oct 2012 and issued an NZ business number of 9429030494718. This registered LTD company has been supervised by 2 directors: Allan Patrick Ratana - an active director whose contract started on 19 Nov 2012,
Gary Joseph Cordell - an inactive director whose contract started on 01 Oct 2012 and was terminated on 25 Mar 2015.
According to our database (updated on 08 Apr 2024), the company filed 1 address: 104 Horomatangi Street, Taupo, 3330 (type: registered, physical).
Up to 02 Oct 2019, Complete Site Solutions Limited had been using 77 Titiraupenga Street, Taupo as their physical address.
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:
Ratana, Allan Patrick (an individual) located at Rd 4, Taupo postcode 3384.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Chan, Gregory Nigel - located at Rd 5, Taupo. Complete Site Solutions Limited is categorised as "Facilities management and cleaning service - contract nec" (ANZSIC N731115).
Previous addresses
Address: 77 Titiraupenga Street, Taupo, 3330 New Zealand
Physical & registered address used from 18 Sep 2013 to 02 Oct 2019
Address: 2 Mark Wynd, Rd 3, Taupo, 3379 New Zealand
Physical & registered address used from 01 Oct 2012 to 18 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Ratana, Allan Patrick |
Rd 4 Taupo 3384 New Zealand |
19 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Chan, Gregory Nigel |
Rd 5 Taupo 3385 New Zealand |
09 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Gary Joseph Cordell |
Rd 3 Taupo 3379 New Zealand |
01 Oct 2012 - 21 Apr 2015 |
| Individual | Cordell, Gary Joseph |
Rd 3 Taupo 3379 New Zealand |
01 Oct 2012 - 21 Apr 2015 |
| Individual | Mccreadie, John Sinclair |
Wairakei Taupo 3332 New Zealand |
21 Apr 2015 - 21 Apr 2015 |
Allan Patrick Ratana - Director
Appointment date: 19 Nov 2012
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 19 Nov 2012
Gary Joseph Cordell - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 25 Mar 2015
Address: Rd 3, Taupo, 3379 New Zealand
Address used since 01 Oct 2012
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