Complete Ceiling Systems Limited was registered on 02 Mar 2007 and issued an NZ business identifier of 9429033565156. The registered LTD company has been run by 2 directors: Roger James Talbot - an active director whose contract started on 02 Mar 2007,
Karen Margaret Talbot - an active director whose contract started on 02 Mar 2007.
According to BizDb's data (last updated on 20 Mar 2024), this company registered 1 address: 2 Sammaree Place, Kerikeri, Kerikeri, 0230 (category: registered, service).
Until 03 Jul 2013, Complete Ceiling Systems Limited had been using 88B Hone Heke Road, Kerikeri, Auckland as their physical address.
BizDb identified previous aliases for this company: from 02 Mar 2007 to 19 Apr 2018 they were named Barracuda Installations Northland Limited.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Talbot, Roger James (an individual) located at Kerikeri, Kerikeri postcode 0230,
Talbot, Karen Margaret (an individual) located at Kerikeri, Kerikeri postcode 0230. Complete Ceiling Systems Limited is classified as "Ceiling services" (business classification E324110).
Previous addresses
Address #1: 88b Hone Heke Road, Kerikeri, Auckland, 0230 New Zealand
Physical & registered address used from 16 Jul 2012 to 03 Jul 2013
Address #2: 66 Cobham Rd, Kerikeri New Zealand
Physical & registered address used from 14 Jun 2010 to 16 Jul 2012
Address #3: 183 Ranui Road, Rd2, Kawakawa
Registered & physical address used from 20 Feb 2008 to 14 Jun 2010
Address #4: 173 Waikino Road, Karetu
Physical & registered address used from 02 Mar 2007 to 20 Feb 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Talbot, Roger James |
Kerikeri Kerikeri 0230 New Zealand |
02 Mar 2007 - |
Individual | Talbot, Karen Margaret |
Kerikeri Kerikeri 0230 New Zealand |
02 Mar 2007 - |
Roger James Talbot - Director
Appointment date: 02 Mar 2007
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 25 Jun 2013
Karen Margaret Talbot - Director
Appointment date: 02 Mar 2007
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 25 Jun 2013
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