Complete Lifestyle Limited, a registered company, was incorporated on 30 Jan 2008. 9429032942309 is the number it was issued. The company has been run by 2 directors: Maureen Ann Van Tiel - an active director whose contract started on 30 Jan 2008,
Carla Maree Van Tiel - an inactive director whose contract started on 30 Jan 2008 and was terminated on 22 Jun 2018.
Last updated on 06 Jun 2025, our database contains detailed information about 1 address: Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, service).
Complete Lifestyle Limited had been using 34A-34D Somerset Street, Frankton, Hamilton as their physical address up to 29 Oct 2018.
One entity controls all company shares (exactly 1000 shares) - Van Tiel Poultry Limited - located at 3204, Hamilton Central, Hamilton.
Principal place of activity
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 34a-34d Somerset Street, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 02 Jul 2018 to 29 Oct 2018
Address #2: 31a North Ridge Drive, Hamilton, 3256 New Zealand
Registered & physical address used from 29 Sep 2011 to 02 Jul 2018
Address #3: 31a North Ridge Drive, Rd 1, Hamilton, 3281 New Zealand
Registered & physical address used from 12 Jul 2011 to 29 Sep 2011
Address #4: 795 Terapa Road, Hamilton New Zealand
Registered & physical address used from 30 Jan 2008 to 12 Jul 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 05 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Van Tiel Poultry Limited Shareholder NZBN: 9429040403090 |
Hamilton Central Hamilton 3204 New Zealand |
30 Jan 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Whitebucket Limited Shareholder NZBN: 9429032936865 Company Number: 2087925 |
Rd 1 Hamilton 3281 New Zealand |
30 Jan 2008 - 11 Dec 2019 |
| Entity | Whitebucket Limited Shareholder NZBN: 9429032936865 Company Number: 2087925 |
Rd 1 Hamilton 3281 New Zealand |
30 Jan 2008 - 11 Dec 2019 |
Ultimate Holding Company
Maureen Ann Van Tiel - Director
Appointment date: 30 Jan 2008
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 02 Jun 2021
Address: Pauanui, 3546 New Zealand
Address used since 03 Jun 2015
Address: Rd 4, Clarks Beach, 2679 New Zealand
Address used since 22 Jun 2018
Carla Maree Van Tiel - Director (Inactive)
Appointment date: 30 Jan 2008
Termination date: 22 Jun 2018
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 03 Jun 2015
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