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Complex Management Rotorua Limited

Type: NZ Limited Company (Ltd)
9429034079300
NZBN
1824480
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
21 / 64 Kawaha Point Road
Kawaha Point
Rotorua 3010
New Zealand
Registered & physical & service address used since 10 Apr 2019

Complex Management Rotorua Limited was incorporated on 30 May 2006 and issued a number of 9429034079300. The registered LTD company has been managed by 4 directors: Hozumi Daiya - an active director whose contract started on 10 Dec 2018,
Anthony Robert Barkley - an inactive director whose contract started on 20 Mar 2013 and was terminated on 11 Dec 2018,
Hozumi Daiya - an inactive director whose contract started on 08 Jul 2007 and was terminated on 21 Mar 2013,
Hozumi Daiya - an inactive director whose contract started on 30 May 2006 and was terminated on 18 Mar 2009.
According to our database (last updated on 21 Apr 2024), the company registered 1 address: 21 / 64 Kawaha Point Road, Kawaha Point, Rotorua, 3010 (type: registered, physical).
Up to 10 Apr 2019, Complex Management Rotorua Limited had been using 55 Wylie Street, Glenholme, Rotorua as their registered address.
BizDb identified other names for the company: from 20 Mar 2013 to 11 Dec 2018 they were named 100% Golf Limited, from 30 May 2006 to 20 Mar 2013 they were named Loops (2006) Limited.
A total of 1200 shares are allocated to 1 group (3 shareholders in total). In the first group, 1200 shares are held by 3 entities, namely:
Barkley, Anthony Robert (an individual) located at Kawaha Point, Rotorua postcode 3010,
Daiya, Hozumi (an individual) located at Kawaha Point, Rotorua postcode 3010,
Anthony Barkley (a director) located at Glenholme, Rotorua postcode 3010. Complex Management Rotorua Limited was classified as "Real estate management service" (business classification L672050).

Addresses

Principal place of activity

Flat 21, 64 Kawaha Point Road, Kawaha Point, Rotorua, 3010 New Zealand


Previous addresses

Address: 55 Wylie Street, Glenholme, Rotorua, 3010 New Zealand

Registered & physical address used from 18 Dec 2018 to 10 Apr 2019

Address: 399 Fenton Street, Rotorua, 3010 New Zealand

Physical & registered address used from 24 Apr 2013 to 18 Dec 2018

Address: 6a Noel Mills Place, Whakatane, 3120 New Zealand

Registered & physical address used from 12 Apr 2012 to 24 Apr 2013

Address: 38a Peace Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 21 Apr 2011 to 12 Apr 2012

Address: 55 Dee Street, Invercargill New Zealand

Registered & physical address used from 19 Mar 2008 to 21 Apr 2011

Address: S.b.a, 07a Spey Street Invercargill

Physical address used from 13 Jul 2007 to 13 Jul 2007

Address: C/-cook Adam & Co, 181 Spey Street, Invercargill

Registered address used from 30 May 2006 to 19 Mar 2008

Address: C/-cook Adam & Co, 181 Spey Street, Invercargill

Physical address used from 30 May 2006 to 13 Jul 2007

Contact info
64 21 1455913
02 Apr 2019 Phone
hozumidz@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Individual Barkley, Anthony Robert Kawaha Point
Rotorua
3010
New Zealand
Individual Daiya, Hozumi Kawaha Point
Rotorua
3010
New Zealand
Director Anthony Robert Barkley Glenholme
Rotorua
3010
New Zealand
Directors

Hozumi Daiya - Director

Appointment date: 10 Dec 2018

Address: Kawaha Point, Rotorua, 3010 New Zealand

Address used since 02 Apr 2019


Anthony Robert Barkley - Director (Inactive)

Appointment date: 20 Mar 2013

Termination date: 11 Dec 2018

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 16 Apr 2013


Hozumi Daiya - Director (Inactive)

Appointment date: 08 Jul 2007

Termination date: 21 Mar 2013

Address: Whakatane, 3120 New Zealand

Address used since 01 Apr 2012


Hozumi Daiya - Director (Inactive)

Appointment date: 30 May 2006

Termination date: 18 Mar 2009

Address: Invercargill,

Address used since 12 Mar 2008

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