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Complex Carriers Limited

Type: NZ Limited Company (Ltd)
9429035947691
NZBN
1321464
Company Number
Registered
Company Status
085541730
GST Number
I502930
Industry classification code
Transport Operation Nec
Industry classification description
Current address
36 Winton Street
Paraparaumu New Zealand
Registered & physical & service address used since 03 May 2006

Complex Carriers Limited, a registered company, was registered on 09 Jun 2003. 9429035947691 is the business number it was issued. "Transport operation nec" (ANZSIC I502930) is how the company has been classified. The company has been supervised by 3 directors: Sandra Ann Goldsworthy - an active director whose contract started on 27 Apr 2005,
Goldsworthy Damon Leslie - an active director whose contract started on 27 Apr 2005,
Arthur Owen Soane - an inactive director whose contract started on 09 Jun 2003 and was terminated on 01 Sep 2010.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 36 Winton Street, Paraparaumu (types include: registered, physical).
Complex Carriers Limited had been using 10 Beach Road, Te Horo as their physical address until 03 May 2006.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 450 shares (45 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (10 per cent). Lastly there is the third share allocation (450 shares 45 per cent) made up of 1 entity.

Addresses

Previous address

Address: 10 Beach Road, Te Horo

Physical & registered address used from 09 Jun 2003 to 03 May 2006

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Individual Goldsworthy, Damon Leslie Paraparaumu

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Soane, Arthur Owen Rd 1
Otaki
5581
New Zealand
Shares Allocation #3 Number of Shares: 450
Individual Goldsworthy, Sandra Ann Paraparaumu

New Zealand
Directors

Sandra Ann Goldsworthy - Director

Appointment date: 27 Apr 2005

Address: Paraparaumu, Wellington, 5032 New Zealand

Address used since 05 Aug 2016


Goldsworthy Damon Leslie - Director

Appointment date: 27 Apr 2005

Address: Paraparaumu, Wellington, 5032 New Zealand

Address used since 20 Jun 2014


Arthur Owen Soane - Director (Inactive)

Appointment date: 09 Jun 2003

Termination date: 01 Sep 2010

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 01 Jun 2009

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