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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Cavanagh, Noel James Walter |
Saint Johns Hill Wanganui 4501 New Zealand |
26 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marsh, Andrew Peter |
Petone Lower Hutt 5012 New Zealand |
26 Feb 2008 - 01 Sep 2017 |
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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