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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Duke, Matthew |
Mellons Bay Auckland 2014 New Zealand |
07 Jun 2012 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | King, Paul |
Maraetai Auckland 2018 New Zealand |
07 Jun 2012 - |
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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