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Complete Homes Limited

Type: NZ Limited Company (Ltd)
9429030621695
NZBN
3889079
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Level 2, Bupa House, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 03 Aug 2016
Po Box 37223
Parnell
Auckland 1151
New Zealand
Postal address used since 07 Apr 2021
Level 2, Bupa House, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Office & delivery address used since 07 Apr 2021

Complete Homes Limited, a registered company, was launched on 19 Jun 2012. 9429030621695 is the business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is categorised. The company has been supervised by 4 directors: Mathew James Hughes - an active director whose contract started on 19 Jun 2012,
Nigel Wentworth Varcoe - an active director whose contract started on 09 Apr 2019,
Gregory Edward Pritchard - an active director whose contract started on 09 Apr 2019,
Val Ager - an inactive director whose contract started on 19 Jun 2012 and was terminated on 28 Feb 2022.
Updated on 16 Mar 2024, our database contains detailed information about 1 address: Po Box 37223, Parnell, Auckland, 1151 (type: postal, office).
Complete Homes Limited had been using Unit 2, Number 8 Titan Place, Silverdale as their physical address until 03 Aug 2016.
A total of 999 shares are allotted to 5 shareholders (3 groups). The first group consists of 333 shares (33.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 333 shares (33.33 per cent). Lastly there is the third share allotment (333 shares 33.33 per cent) made up of 3 entities.

Addresses

Principal place of activity

Level 2, Bupa House, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: Unit 2, Number 8 Titan Place, Silverdale, 0932 New Zealand

Physical & registered address used from 07 Jun 2013 to 03 Aug 2016

Address #2: Flat 2, 28 Anvil Road, Silverdale, Silverdale, 0932 New Zealand

Registered & physical address used from 19 Jun 2012 to 07 Jun 2013

Contact info
64 21 932845
Phone
mat@completeconstruction.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 999

Annual return filing month: April

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Entity (NZ Limited Company) Mat Hughes Holdings Limited
Shareholder NZBN: 9429033245829
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 333
Director Pritchard, Gregory Edward Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 333
Individual Driscoll, Anthony Gerard Glendowie
Auckland
1071
New Zealand
Individual Peters, Janine Wendy Glendowie
Auckland
1071
New Zealand
Director Varcoe, Nigel Wentworth Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ager, Val Manly
Whangaparaoa
0930
New Zealand
Entity Complete Homes Limited
Shareholder NZBN: 9429030621695
Company Number: 3889079
Entity Complete Homes Limited
Shareholder NZBN: 9429030621695
Company Number: 3889079
Director Hughes, Mathew James Matakatia
Whangaparaoa
0930
New Zealand
Directors

Mathew James Hughes - Director

Appointment date: 19 Jun 2012

Address: Matakatia, Whangaparaoa, 0930 New Zealand

Address used since 12 Apr 2018

Address: Silverdale, Silverdale, 0932 New Zealand


Nigel Wentworth Varcoe - Director

Appointment date: 09 Apr 2019

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 09 Apr 2019


Gregory Edward Pritchard - Director

Appointment date: 09 Apr 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Apr 2019


Val Ager - Director (Inactive)

Appointment date: 19 Jun 2012

Termination date: 28 Feb 2022

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 12 Apr 2018

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 28 May 2013

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