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Complete Aerial Service Limited

Type: NZ Limited Company (Ltd)
9429031797924
NZBN
1497590
Company Number
Registered
Company Status
Current address
21 Piha Close
Papamoa Beach
Papamoa 3118
New Zealand
Service & physical address used since 08 Jul 2010
C/o Greg Finlay & Associates Limited
49 Jellicoe Street
Te Puke, Tauranga 3119
New Zealand
Other address (Address For Share Register) used since 28 Jun 2012
49 Jellicoe Street
Te Puke
Te Puke 3119
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 29 Jun 2020

Complete Aerial Service Limited, a registered company, was launched on 25 Mar 2004. 9429031797924 is the NZBN it was issued. This company has been managed by 2 directors: Tony Gyle Wilson - an active director whose contract began on 25 Mar 2004,
Deborah Wilson - an active director whose contract began on 25 Mar 2004.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: 49 Jellicoe Street, Te Puke, 3119 (category: registered, other).
Complete Aerial Service Limited had been using 49 Jellicoe Street, Te Puke as their registered address up until 07 Jul 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 49 Jellicoe Street, Te Puke, 3119 New Zealand

Registered address used from 07 Jul 2020

Previous addresses

Address #1: 49 Jellicoe Street, Te Puke, 3119 New Zealand

Registered address used from 06 Jul 2012 to 07 Jul 2020

Address #2: C/o John Verway & Co Limited, 49 Jellicoe Street, Te Puke, Tauranga New Zealand

Registered address used from 25 Mar 2004 to 06 Jul 2012

Address #3: C/o John Verway & Co Limited, 49 Jellicoe Street, Te Puke, Tauranga New Zealand

Physical address used from 25 Mar 2004 to 08 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wilson, Tony Gyle Papamoa
Tauranga
Shares Allocation #2 Number of Shares: 50
Individual Wilson, Deborah Papamoa
Tauranga
Directors

Tony Gyle Wilson - Director

Appointment date: 25 Mar 2004

Address: Papamoa, Tauranga, 3118 New Zealand

Address used since 27 Jun 2005


Deborah Wilson - Director

Appointment date: 25 Mar 2004

Address: Papamoa, Tauranga, 3118 New Zealand

Address used since 27 Jun 2005

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