Complete Reinforcing Limited was incorporated on 16 Mar 2011 and issued a business number of 9429031181297. The registered LTD company has been run by 9 directors: Alistair Kevin Birks - an active director whose contract started on 31 Oct 2014,
Glenn Patterson Wallace - an active director whose contract started on 20 Nov 2018,
Randal Mckenzie - an active director whose contract started on 24 Nov 2020,
Brent Rodney Ng Lawgun - an inactive director whose contract started on 31 Oct 2014 and was terminated on 30 Jun 2022,
Andrew Murray Dallas - an inactive director whose contract started on 20 Nov 2018 and was terminated on 08 Feb 2021.
As stated in our information (last updated on 17 Mar 2024), the company filed 1 address: 21 Heritage Way, Otara, Auckland, 2019 (types include: registered, service).
Until 23 Feb 2017, Complete Reinforcing Limited had been using 25 Smales Road, East Tamaki, Auckland as their registered address.
BizDb identified more names used by the company: from 15 Mar 2011 to 22 Apr 2016 they were named Mdi Reinforcing Limited.
A total of 120 shares are issued to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Euro Corporation Group Limited (an entity) located at Otara, Auckland postcode 2019. Complete Reinforcing Limited is classified as "Reinforcing steel rod, processed, mfg" (business classification C222140).
Previous addresses
Address #1: 25 Smales Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 14 Apr 2015 to 23 Feb 2017
Address #2: 110 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 16 Mar 2011 to 14 Apr 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Euro Corporation Group Limited Shareholder NZBN: 9429032756487 |
Otara Auckland 2019 New Zealand |
03 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Guyton, Mark Ritchard |
Rd8 Rolleston 7678 New Zealand |
16 Mar 2011 - 03 Nov 2014 |
| Individual | Greenwood, Andrew Petter |
Rolleston Christchurch 7614 New Zealand |
16 Mar 2011 - 03 Nov 2014 |
| Individual | Bellingham, Shane Andrew |
Mount Wellington Auckland 1060 New Zealand |
16 Mar 2011 - 25 May 2012 |
| Director | Shane Andrew Bellingham |
Mount Wellington Auckland 1060 New Zealand |
16 Mar 2011 - 25 May 2012 |
| Director | Andrew Petter Greenwood |
Rolleston Christchurch 7614 New Zealand |
16 Mar 2011 - 03 Nov 2014 |
| Director | Mark Ritchard Guyton |
Rd8 Rolleston 7678 New Zealand |
16 Mar 2011 - 03 Nov 2014 |
Ultimate Holding Company
Alistair Kevin Birks - Director
Appointment date: 31 Oct 2014
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 31 Oct 2014
Glenn Patterson Wallace - Director
Appointment date: 20 Nov 2018
ASIC Name: Selby Consulting (aust) Pty Ltd
Address: Nsw, 2576 Australia
Address used since 18 Dec 2023
Address: Nsw, Australia
Address used since 20 Nov 2018
Address: New South Wales, 2576 Australia
Randal Mckenzie - Director
Appointment date: 24 Nov 2020
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 24 Nov 2020
Brent Rodney Ng Lawgun - Director (Inactive)
Appointment date: 31 Oct 2014
Termination date: 30 Jun 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 31 Oct 2014
Andrew Murray Dallas - Director (Inactive)
Appointment date: 20 Nov 2018
Termination date: 08 Feb 2021
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 20 Nov 2018
Randal Mckenzie - Director (Inactive)
Appointment date: 31 Oct 2014
Termination date: 20 Nov 2018
Address: Rd 1, Howick, 2571 New Zealand
Address used since 22 Feb 2016
Andrew Peter Greenwood - Director (Inactive)
Appointment date: 16 Mar 2011
Termination date: 31 Oct 2014
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 25 May 2012
Mark Ritchard Guyton - Director (Inactive)
Appointment date: 16 Mar 2011
Termination date: 31 Oct 2014
Address: Rd8, Rolleston, 7678 New Zealand
Address used since 07 Sep 2012
Shane Andrew Bellingham - Director (Inactive)
Appointment date: 16 Mar 2011
Termination date: 01 Dec 2011
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 16 Mar 2011
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