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Complete Lifestyle Limited

Type: NZ Limited Company (Ltd)
9429032942309
NZBN
2086520
Company Number
Registered
Company Status
099118040
GST Number
Current address
526 Victoria Street, Level 1
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 29 Oct 2018
526 Victoria Street, Level 1
Hamilton Central
Hamilton 3204
New Zealand
Office & delivery address used since 02 Jun 2021
Ground Floor, 660 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & service address used since 12 Sep 2024

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.

Addresses

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

Contact info
64 07 2125298
02 Jun 2021 Phone
accounts@havencorp.co.nz
Email
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Van Tiel Poultry Limited
Shareholder NZBN: 9429040403090
Hamilton Central
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Whitebucket Limited
Shareholder NZBN: 9429032936865
Company Number: 2087925
Rd 1
Hamilton
3281
New Zealand
Entity Whitebucket Limited
Shareholder NZBN: 9429032936865
Company Number: 2087925
Rd 1
Hamilton
3281
New Zealand

Ultimate Holding Company

Haven Corporation Limited
Name
Ltd
Type
686614
Ultimate Holding Company Number
NZ
Country of origin
34a-34d Somerset Street
Frankton
Hamilton 3204
New Zealand
Address
Directors

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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