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Complete Body Corp Solutions Limited

Type: NZ Limited Company (Ltd)
9429033006604
NZBN
2065250
Company Number
Registered
Company Status
Current address
Ground Floor 271-277 Willis Street
Te Aro
Wellington 6011
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 17 Mar 2015
Ground Floor 271-277 Willis Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 25 Mar 2015

Complete Body Corp Solutions Limited, a registered company, was registered on 03 Jan 2008. 9429033006604 is the NZ business number it was issued. The company has been run by 3 directors: Shane Anthony Thurston - an active director whose contract began on 03 Jan 2008,
Benjamin Charles Duflou - an active director whose contract began on 03 Jan 2008,
Shayne Anthony Thurston - an active director whose contract began on 03 Jan 2008.
Last updated on 17 May 2025, BizDb's database contains detailed information about 1 address: Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 (category: registered, physical).
Complete Body Corp Solutions Limited had been using 5 Bengal Street, Khandallah, Wellington as their registered address up to 25 Mar 2015.
A total of 1000 shares are issued to 8 shareholders (4 groups). The first group includes 499 shares (49.9 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 1 share (0.1 per cent). Lastly we have the 3rd share allocation (499 shares 49.9 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: 5 Bengal Street, Khandallah, Wellington, 6035 New Zealand

Registered & physical address used from 11 Jun 2014 to 25 Mar 2015

Address #2: 5 Bengal Street, Khandallah, Wellington 6035 New Zealand

Physical & registered address used from 20 May 2010 to 11 Jun 2014

Address #3: 5 Bengal Street, Khandallah, Wellington

Physical & registered address used from 03 Jan 2008 to 20 May 2010

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 #1 Number of Shares: 499
Individual Thurston, Shane Anthony Petone
Lower Hutt
5012
New Zealand
Individual Duflou, Benjamin Charles Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thurston, Shayne Anthony Petone
Lower Hutt
5012
New Zealand
Individual Thurston, Shane Anthony Petone
Lower Hutt
5012
New Zealand
Shares Allocation #3 Number of Shares: 499
Individual Duflou, Leopold Francis Whitby
Porirua
5024
New Zealand
Individual Duflou, Benjamin Charles Khandallah
Wellington
6035
New Zealand
Individual Duflou, Toni Marie Paice Khandallah
Wellington
6035
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Duflou, Benjamin Charles Khandallah
Wellington
6035
New Zealand
Directors

Shane Anthony Thurston - Director

Appointment date: 03 Jan 2008

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 01 Jun 2019


Benjamin Charles Duflou - Director

Appointment date: 03 Jan 2008

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 03 Jan 2008


Shayne Anthony Thurston - Director

Appointment date: 03 Jan 2008

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 01 Jun 2019

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 09 Nov 2017

Address: Aro Valley, Wellington, 6021 New Zealand

Address used since 01 Jun 2017

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