The Complete Building Company Limited, a registered company, was incorporated on 17 Jan 2011. 9429031251273 is the NZBN it was issued. "Building, house construction" (ANZSIC E301120) is how the company was classified. The company has been run by 2 directors: Michael John Wickens - an active director whose contract began on 17 Jan 2011,
Lisa Jane Luoni - an inactive director whose contract began on 17 Jan 2011 and was terminated on 13 Apr 2016.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 565 Wellington Road, Marton, Marton, 4710 (type: physical, service).
The Complete Building Company Limited had been using 7 Kiwi Road, Raumati Beach, Paraparaumu as their physical address up to 10 Feb 2011.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 50 shares (50 per cent).
Previous address
Address: 7 Kiwi Road, Raumati Beach, Paraparaumu, 5032 New Zealand
Physical & registered address used from 17 Jan 2011 to 10 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wickens, Michael John |
Raumati Beach Paraparaumu 5032 New Zealand |
17 Jan 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Luoni, Lisa Jane |
Raumati Beach Paraparaumu 5032 New Zealand |
17 Jan 2011 - |
Director | Lisa Jane Luoni |
Raumati Beach Paraparaumu 5032 New Zealand |
17 Jan 2011 - |
Michael John Wickens - Director
Appointment date: 17 Jan 2011
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Lisa Jane Luoni - Director (Inactive)
Appointment date: 17 Jan 2011
Termination date: 13 Apr 2016
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 17 Jan 2011
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