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Complete Reclads Limited

Type: NZ Limited Company (Ltd)
9429030634671
NZBN
3880597
Company Number
Registered
Company Status
Current address
222c Bleakhouse Road
Mellons Bay
Auckland 2014
New Zealand
Registered address used since 25 Nov 2021
222c Bleakhouse Road, Mellons Bay
Mellons Bay
Auckland 2014
New Zealand
Physical & service address used since 25 Nov 2021

Complete Reclads Limited, a registered company, was launched on 07 Jun 2012. 9429030634671 is the business number it was issued. The company has been supervised by 2 directors: Matthew Duke - an active director whose contract began on 07 Jun 2012,
Paul King - an active director whose contract began on 07 Jun 2012.
Updated on 15 Feb 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 222C Bleakhouse Road, Mellons Bay, Auckland, 2014 (registered address),
222C Bleakhouse Road, Mellons Bay, Mellons Bay, Auckland, 2014 (physical address),
222C Bleakhouse Road, Mellons Bay, Mellons Bay, Auckland, 2014 (service address).
Complete Reclads Limited had been using 222C Bleakhouse Road, Mellons Bay, Mellons Bay, Auckland as their registered address up to 25 Nov 2021.
A total of 50 shares are issued to 2 shareholders (2 groups). The first group is comprised of 25 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (50 per cent).

Addresses

Previous addresses

Address #1: 222c Bleakhouse Road, Mellons Bay, Mellons Bay, Auckland, 2014 New Zealand

Registered address used from 23 Nov 2021 to 25 Nov 2021

Address #2: 7 Trident Place, Shelly Park, Auckland, 2014 New Zealand

Physical address used from 09 Jul 2014 to 25 Nov 2021

Address #3: 7 Trident Place, Shelly Park, Auckland, 2014 New Zealand

Registered address used from 18 Jun 2014 to 23 Nov 2021

Address #4: 1 Pohutukawa Ave, Shelley Park, Auckland, 2013 New Zealand

Physical address used from 07 Jun 2012 to 09 Jul 2014

Address #5: 1 Pohutukawa Ave, Shelley Park, Auckland, 2013 New Zealand

Registered address used from 07 Jun 2012 to 18 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Duke, Matthew Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 25
Director King, Paul Maraetai
Auckland
2018
New Zealand
Directors

Matthew Duke - Director

Appointment date: 07 Jun 2012

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 01 Jul 2021

Address: Shelley Park, Auckland, 2013 New Zealand

Address used since 01 Jan 2015


Paul King - Director

Appointment date: 07 Jun 2012

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 01 Jan 2015

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