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The Complete Building Company Limited

Type: NZ Limited Company (Ltd)
9429031251273
NZBN
3241347
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
565 Wellington Road
Marton
Marton 4710
New Zealand
Physical & service & registered address used since 10 Feb 2011

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).

Addresses

Previous address

Address: 7 Kiwi Road, Raumati Beach, Paraparaumu, 5032 New Zealand

Physical & registered address used from 17 Jan 2011 to 10 Feb 2011

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Wickens, Michael John Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Luoni, Lisa Jane Raumati Beach
Paraparaumu
5032
New Zealand
Director Lisa Jane Luoni Raumati Beach
Paraparaumu
5032
New Zealand
Directors

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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