Complete Electrical Services Limited, a registered company, was registered on 10 Apr 2007. 9429033474571 is the New Zealand Business Number it was issued. "Electrical services" (ANZSIC E323220) is how the company is classified. This company has been managed by 1 director, named Trent Carter Wilson - an active director whose contract started on 10 Apr 2007.
Updated on 29 Mar 2024, our data contains detailed information about 4 addresses the company uses, specifically: Unit 1 / 25 Maru St, Mt Maunganui, 3150 (physical address),
Unit 1 / 25 Maru St, Mt Maunganui, 3150 (service address),
Unit 1 / 25 Maru St, Mt Maunganui, 3150 (registered address),
P.o.box 5338, Mount Maunganui, 3150 (postal address) among others.
Complete Electrical Services Limited had been using Unit 3 / 6 Newton Street, Mt Maunganui as their registered address up until 10 Oct 2019.
A total of 133 shares are allotted to 9 shareholders (5 groups). The first group is comprised of 27 shares (20.3%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 98 shares (73.68%). Finally there is the 3rd share allotment (1 share 0.75%) made up of 1 entity.
Other active addresses
Address #4: Unit 1 / 25 Maru St, Mt Maunganui, 3150 New Zealand
Physical & service & registered address used from 10 Oct 2019
Principal place of activity
Unit 3 / 6 Newton Street, Mt Maunganui, 3150 New Zealand
Previous addresses
Address #1: Unit 3 / 6 Newton Street, Mt Maunganui, 3150 New Zealand
Registered & physical address used from 13 Aug 2015 to 10 Oct 2019
Address #2: 36 Clyde Street, Mt Maunganui New Zealand
Registered & physical address used from 13 Aug 2009 to 13 Aug 2015
Address #3: 74 Kingswood Road, Tauranga
Registered & physical address used from 10 Apr 2007 to 13 Aug 2009
Basic Financial info
Total number of Shares: 133
Annual return filing month: October
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 27 | |||
| Individual | Fowler, Christopher John Charles |
Bethlehem Tauranga 3110 New Zealand |
23 Jan 2019 - |
| Entity (NZ Limited Company) | Cmcp Trustees Limited Shareholder NZBN: 9429047042988 |
Tauranga Tauranga 3110 New Zealand |
23 Jan 2019 - |
| Individual | Rickard, Melissa Jane |
Bethlehem Tauranga 3110 New Zealand |
23 Jan 2019 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Pingao Trustee 438 Limited Shareholder NZBN: 9429049370454 |
Tauranga Tauranga 3110 New Zealand |
25 Jul 2022 - |
| Individual | Carson-wilson, Skye Pamela |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Apr 2007 - |
| Individual | Wilson, Trent Carter |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Apr 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wilson, Trent Carter |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Apr 2007 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Carson-wilson, Skye Pamela |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Apr 2007 - |
| Shares Allocation #5 Number of Shares: 6 | |||
| Director | Wilson, Trent Carter |
Mount Maunganui Mount Maunganui 3116 New Zealand |
05 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fowler, Christopher |
Brookfield Tauranga 3110 New Zealand |
05 Aug 2016 - 23 Jan 2019 |
| Entity | Holland Beckett Trustee No.9 Limited Shareholder NZBN: 9429032396607 Company Number: 2209589 |
525 Cameron Road Tauranga 3110 New Zealand |
25 Sep 2009 - 25 Jul 2022 |
| Entity | Holland Beckett Trustee No.9 Limited Shareholder NZBN: 9429032396607 Company Number: 2209589 |
525 Cameron Road Tauranga 3110 New Zealand |
25 Sep 2009 - 25 Jul 2022 |
Trent Carter Wilson - Director
Appointment date: 10 Apr 2007
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Oct 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 14 Oct 2015
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