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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Entity (NZ Limited Company) | Mat Hughes Holdings Limited Shareholder NZBN: 9429033245829 |
Parnell Auckland 1052 New Zealand |
07 Apr 2022 - |
Shares Allocation #2 Number of Shares: 333 | |||
Director | Pritchard, Gregory Edward |
Remuera Auckland 1050 New Zealand |
07 Apr 2022 - |
Shares Allocation #3 Number of Shares: 333 | |||
Individual | Driscoll, Anthony Gerard |
Glendowie Auckland 1071 New Zealand |
07 Apr 2022 - |
Individual | Peters, Janine Wendy |
Glendowie Auckland 1071 New Zealand |
07 Apr 2022 - |
Director | Varcoe, Nigel Wentworth |
Glendowie Auckland 1071 New Zealand |
07 Apr 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ager, Val |
Manly Whangaparaoa 0930 New Zealand |
19 Jun 2012 - 07 Apr 2022 |
Entity | Complete Homes Limited Shareholder NZBN: 9429030621695 Company Number: 3889079 |
07 Apr 2022 - 07 Apr 2022 | |
Entity | Complete Homes Limited Shareholder NZBN: 9429030621695 Company Number: 3889079 |
07 Apr 2022 - 07 Apr 2022 | |
Director | Hughes, Mathew James |
Matakatia Whangaparaoa 0930 New Zealand |
19 Jun 2012 - 07 Apr 2022 |
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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