Complete Building Services 2012 Limited was registered on 04 Sep 2002 and issued a business number of 9429036341528. The registered LTD company has been run by 3 directors: Matthew John Crum - an active director whose contract began on 04 Sep 2002,
John Rodney Smith - an inactive director whose contract began on 04 Sep 2002 and was terminated on 19 Dec 2003,
Kelvin Gilbert Jeeves - an inactive director whose contract began on 04 Sep 2002 and was terminated on 19 Dec 2003.
According to BizDb's information (last updated on 11 Mar 2024), the company registered 1 address: 1 Ewen Street, Rd 3, Whangarei, 0173 (types include: registered, service).
Until 07 Jul 2016, Complete Building Services 2012 Limited had been using 13 Kowhai Park Road, Maunu, Whangarei as their registered address.
BizDb identified past names for the company: from 04 Sep 2002 to 10 Feb 2012 they were named Thc Building Services Limited.
A total of 999 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 995 shares are held by 3 entities, namely:
Mash Trustees Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Crum, Shonagh Jan (an individual) located at Rd 3, Whangarei postcode 0173,
Crum, Matthew John (an individual) located at Rd 3, Whangarei postcode 0173.
The second group consists of 1 shareholder, holds 0.2% shares (exactly 2 shares) and includes
Crum, Shonagh Jan - located at Rd 3, Whangarei.
The third share allocation (2 shares, 0.2%) belongs to 1 entity, namely:
Crum, Matthew John, located at Rd 3, Whangarei (an individual). Complete Building Services 2012 Limited was classified as "Building, house construction" (business classification E301120).
Previous addresses
Address #1: 13 Kowhai Park Road, Maunu, Whangarei, 0110 New Zealand
Registered & physical address used from 19 Aug 2015 to 07 Jul 2016
Address #2: M & S Crum, 43 Pompallier Estate Drive, Maunu, Whangarei, 0110 New Zealand
Registered & physical address used from 07 Dec 2012 to 19 Aug 2015
Address #3: Mallett Angelo Quinn Ltd, 1st Floor, 5 Hunt Street, Whangarei New Zealand
Physical & registered address used from 09 Jul 2007 to 07 Dec 2012
Address #4: C/-d B Quinn, First Floor, 5 Hunt Street, Whangarei
Physical & registered address used from 22 Jun 2004 to 09 Jul 2007
Address #5: Gunson Mclean Limited, Connell Rishworth Building, Vinery Lane, Whangarei
Registered & physical address used from 04 Sep 2002 to 22 Jun 2004
Basic Financial info
Total number of Shares: 999
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 995 | |||
Entity (NZ Limited Company) | Mash Trustees Limited Shareholder NZBN: 9429046326270 |
Whangarei Whangarei 0110 New Zealand |
04 Apr 2018 - |
Individual | Crum, Shonagh Jan |
Rd 3 Whangarei 0173 New Zealand |
04 Sep 2002 - |
Individual | Crum, Matthew John |
Rd 3 Whangarei 0173 New Zealand |
04 Sep 2002 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Crum, Shonagh Jan |
Rd 3 Whangarei 0173 New Zealand |
04 Sep 2002 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Crum, Matthew John |
Rd 3 Whangarei 0173 New Zealand |
04 Sep 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jeeves, Kelvin Gilbert |
Whangarei |
15 Jun 2004 - 15 Jun 2004 |
Individual | Jeeves, Kelvin Gilbert |
Whangarei |
15 Jun 2004 - 15 Jun 2004 |
Individual | Smith, John Rodney |
Whangarei |
15 Jun 2004 - 15 Jun 2004 |
Individual | Smith, John Rodney |
Whangarei |
15 Jun 2004 - 15 Jun 2004 |
Entity | Maq Trustees 2010 Limited Shareholder NZBN: 9429031663311 Company Number: 2405718 |
04 Apr 2018 - 04 Apr 2018 | |
Individual | Smith, Christine Ann |
Whangarei |
15 Jun 2004 - 15 Jun 2004 |
Individual | Johnston, Craig |
Vinery Lane Whangarei |
15 Jun 2004 - 15 Jun 2004 |
Individual | Jeeves, Sherril Gay |
Whangarei |
15 Jun 2004 - 15 Jun 2004 |
Entity | Maq Trustees 2010 Limited Shareholder NZBN: 9429031663311 Company Number: 2405718 |
04 Apr 2018 - 04 Apr 2018 | |
Individual | Smith, Christine Ann |
Whangarei |
15 Jun 2004 - 15 Jun 2004 |
Individual | Jeeves, Sherrill Gay |
Whangarei |
15 Jun 2004 - 15 Jun 2004 |
Individual | Gunson, Craig Wesley |
R D 5 Whangarei |
15 Jun 2004 - 15 Jun 2004 |
Individual | Quinn, Desmond |
5 Hunt Street Whangarei New Zealand |
04 Sep 2002 - 04 Apr 2018 |
Individual | Spicer, Stuart Owen |
Whangarei |
15 Jun 2004 - 15 Jun 2004 |
Matthew John Crum - Director
Appointment date: 04 Sep 2002
Address: Maunu, Whangarei, 0173 New Zealand
Address used since 25 Jun 2023
Address: Maunu, Whangarei, 0179 New Zealand
Address used since 01 Jun 2016
John Rodney Smith - Director (Inactive)
Appointment date: 04 Sep 2002
Termination date: 19 Dec 2003
Address: Whangarei,
Address used since 04 Sep 2002
Kelvin Gilbert Jeeves - Director (Inactive)
Appointment date: 04 Sep 2002
Termination date: 19 Dec 2003
Address: Whangarei,
Address used since 04 Sep 2002
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