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.
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
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 #1 Number of Shares: 499 | |||
| Individual | Thurston, Shane Anthony |
Petone Lower Hutt 5012 New Zealand |
11 Dec 2023 - |
| Individual | Duflou, Benjamin Charles |
Khandallah Wellington 6035 New Zealand |
03 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Thurston, Shayne Anthony |
Petone Lower Hutt 5012 New Zealand |
03 Jan 2008 - |
| Individual | Thurston, Shane Anthony |
Petone Lower Hutt 5012 New Zealand |
11 Dec 2023 - |
| Shares Allocation #3 Number of Shares: 499 | |||
| Individual | Duflou, Leopold Francis |
Whitby Porirua 5024 New Zealand |
03 Jan 2008 - |
| Individual | Duflou, Benjamin Charles |
Khandallah Wellington 6035 New Zealand |
03 Jan 2008 - |
| Individual | Duflou, Toni Marie Paice |
Khandallah Wellington 6035 New Zealand |
03 Jan 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Duflou, Benjamin Charles |
Khandallah Wellington 6035 New Zealand |
03 Jan 2008 - |
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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