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Compleat Media Limited

Type: NZ Limited Company (Ltd)
9429033274027
NZBN
1961105
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
60 No1 Road
Rd2
Te Puke 3182
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Jun 2011
60 No1 Road
Rd2
Te Puke 3182
New Zealand
Service & physical address used since 15 Jun 2011
60 No1 Road
Rd2
Te Puke 3182
New Zealand
Registered address used since 16 Jun 2011

Compleat Media Limited was started on 28 Jun 2007 and issued an NZ business identifier of 9429033274027. The registered LTD company has been managed by 2 directors: Kirsten Winter - an active director whose contract began on 28 Jun 2007,
Mike Winter - an inactive director whose contract began on 28 Jun 2007 and was terminated on 01 Apr 2009.
According to our data (last updated on 18 Apr 2024), this company filed 1 address: 60 No1 Road, Rd2, Te Puke, 3182 (types include: registered, physical).
Up until 16 Jun 2011, Compleat Media Limited had been using 60 No1 Road, Rd2, Te Puke as their registered address.
BizDb found previous names for this company: from 10 Jun 2008 to 26 Feb 2020 they were named Compleat Administration Business Solutions (Nz) Limited, from 28 Jun 2007 to 10 Jun 2008 they were named Wintermade Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Winter, Kirsten (an individual) located at Rd2, Te Puke postcode 3153. Compleat Media Limited has been classified as "Business administrative service" (business classification N729110).

Addresses

Principal place of activity

60 No1 Road, Rd2, Te Puke, 3182 New Zealand


Previous addresses

Address #1: 60 No1 Road, Rd2, Te Puke, 3182 New Zealand

Registered address used from 15 Jun 2011 to 16 Jun 2011

Address #2: 62a No1 Road, Te Puke 3153 New Zealand

Physical & registered address used from 01 May 2009 to 15 Jun 2011

Address #3: No 1 Road, T Epuke

Registered & physical address used from 22 Apr 2008 to 01 May 2009

Address #4: 83 Duart Road, Havelock North, Hastings

Registered & physical address used from 28 Jun 2007 to 22 Apr 2008

Contact info
64 275 721244
Phone
compleat101@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Winter, Kirsten Rd2
Te Puke
3153
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Winter, Mike Havelock North
Hastings
Directors

Kirsten Winter - Director

Appointment date: 28 Jun 2007

Address: Rd2, Te Puke, 3182 New Zealand

Address used since 07 Jun 2011


Mike Winter - Director (Inactive)

Appointment date: 28 Jun 2007

Termination date: 01 Apr 2009

Address: Havelock North, Hastings,

Address used since 28 Jun 2007

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