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Complete Business Solutions Nz Limited

Type: NZ Limited Company (Ltd)
9429030625754
NZBN
3886698
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 1, 245 High Stree
Lower Hutt
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 14 Jun 2012

Complete Business Solutions Nz Limited was started on 14 Jun 2012 and issued an NZ business identifier of 9429030625754. The registered LTD company has been run by 4 directors: Bill Vonder - an active director whose contract started on 14 Jun 2012,
Kerry Macaulay - an active director whose contract started on 14 Jun 2012,
Nicola Anne Hanshaw - an inactive director whose contract started on 01 Jan 2013 and was terminated on 30 Sep 2014,
Murray James Mckenzie - an inactive director whose contract started on 14 Jun 2012 and was terminated on 24 Sep 2013.
According to our data (last updated on 23 Mar 2024), this company uses 1 address: Level 1, 245 High Stree, Lower Hutt, Lower Hutt, 5010 (type: physical, registered).
A total of 120 shares are allotted to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Vonder Accountants Limited (an entity) located at 245 High Street, Lower Hutt postcode 5011.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Macaulay, Kerry - located at Alicetown, Lower Hutt. Complete Business Solutions Nz Limited was classified as "Business consultant service" (business classification M696205).

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Vonder Accountants Limited
Shareholder NZBN: 9429033550046
245 High Street
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Macaulay, Kerry Alicetown
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kapp17 Limited
Shareholder NZBN: 9429030624467
Company Number: 3886659
Lower Hutt
Wellington
5010
New Zealand
Individual Hanshaw, Nicola Anne Waipahihi
Taupo
3330
New Zealand
Entity Boots 'n All Limited
Shareholder NZBN: 9429038199554
Company Number: 834546
Entity Kapp17 Limited
Shareholder NZBN: 9429030624467
Company Number: 3886659
Lower Hutt
Wellington
5010
New Zealand
Entity Boots 'n All Limited
Shareholder NZBN: 9429038199554
Company Number: 834546
Directors

Bill Vonder - Director

Appointment date: 14 Jun 2012

Address: Colson Street, Lower Hutt, 5011 New Zealand

Address used since 14 Jun 2012


Kerry Macaulay - Director

Appointment date: 14 Jun 2012

Address: Helston Road , Johnsonville, Wellinton, 6037 New Zealand

Address used since 14 Jun 2012

Address: Alicetown, Lower Hutt, 5010 New Zealand

Address used since 14 Jun 2012


Nicola Anne Hanshaw - Director (Inactive)

Appointment date: 01 Jan 2013

Termination date: 30 Sep 2014

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 01 Jan 2013


Murray James Mckenzie - Director (Inactive)

Appointment date: 14 Jun 2012

Termination date: 24 Sep 2013

Address: Victoria Street, Petone, Lower Hutt, 5012 New Zealand

Address used since 14 Jun 2012

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