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Complete Security And Installation Limited

Type: NZ Limited Company (Ltd)
9429032909968
NZBN
2094376
Company Number
Registered
Company Status
99117265
GST Number
No Abn Number
Australian Business Number
O771230
Industry classification code
Locksmith Servicing
Industry classification description
Current address
87 Guyton Street
Whanganui
Whanganui 4500
New Zealand
Office & delivery address used since 03 Jul 2019
87 Guyton Street
Wanganui
Wanganui 4500
New Zealand
Registered & physical & service address used since 11 Jul 2019
87 Guyton Street
Whanganui
Whanganui 4541
New Zealand
Postal address used since 11 Aug 2021

Complete Security and Installation Limited was launched on 26 Feb 2008 and issued an NZBN of 9429032909968. The registered LTD company has been managed by 2 directors: Noel James Walter Cavanagh - an active director whose contract began on 26 Feb 2008,
Andrew Peter Marsh - an inactive director whose contract began on 26 Feb 2008 and was terminated on 01 Sep 2017.
As stated in BizDb's information (last updated on 16 Mar 2024), the company uses 1 address: 87 Guyton Street, Whanganui, Whanganui, 4541 (types include: postal, registered).
Up until 11 Jul 2019, Complete Security and Installation Limited had been using 5 Kent Road, Saint Johns Hill, Wanganui as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Cavanagh, Noel James Walter (an individual) located at Saint Johns Hill, Wanganui postcode 4501. Complete Security and Installation Limited has been categorised as "Locksmith servicing" (business classification O771230).

Addresses

Principal place of activity

87 Guyton Street, Whanganui, Whanganui, 4500 New Zealand


Previous addresses

Address #1: 5 Kent Road, Saint Johns Hill, Wanganui, 4501 New Zealand

Physical address used from 16 Jul 2014 to 11 Jul 2019

Address #2: 5 Kent Road, Saint Johns Hill, Wanganui, 4501 New Zealand

Registered address used from 15 Jul 2014 to 11 Jul 2019

Address #3: 1c Taurima Street, Hataitai, Wellington, 6021 New Zealand

Registered address used from 11 Jul 2013 to 15 Jul 2014

Address #4: 1c Taurima Street, Hataitai, Wellington, 6021 New Zealand

Physical address used from 11 Jul 2013 to 16 Jul 2014

Address #5: 42 Hapua Street, Hataitai, Wellington 6021 New Zealand

Physical & registered address used from 23 Jun 2010 to 11 Jul 2013

Address #6: 42 Hapua Street, Hataitai, Wellington

Registered & physical address used from 26 Feb 2008 to 23 Jun 2010

Contact info
64 800 00274
03 Jul 2019 Phone
services@completesecurity.co.nz
03 Jul 2019 Email
accounts@completesecurity.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
completesecurity.co.nz
24 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Cavanagh, Noel James Walter Saint Johns Hill
Wanganui
4501
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marsh, Andrew Peter Petone
Lower Hutt
5012
New Zealand
Directors

Noel James Walter Cavanagh - Director

Appointment date: 26 Feb 2008

Address: Saint Johns Hill, Wanganui, 4501 New Zealand

Address used since 07 Jul 2014


Andrew Peter Marsh - Director (Inactive)

Appointment date: 26 Feb 2008

Termination date: 01 Sep 2017

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 08 Aug 2017

Address: Avalon, Lower Hutt, 5010 New Zealand

Address used since 26 Jul 2012

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