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Complete Building Services 2012 Limited

Type: NZ Limited Company (Ltd)
9429036341528
NZBN
1237686
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
103a Millington Road
Maunu
Whangarei 0179
New Zealand
Records & other (Address For Share Register) & shareregister address used since 29 Jun 2016
103a Millington Road
Maunu
Whangarei 0179
New Zealand
Physical & registered & service address used since 07 Jul 2016
1 Ewen Street
Rd 3
Whangarei 0173
New Zealand
Registered & service address used since 03 Jul 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 995
Entity (NZ Limited Company) Mash Trustees Limited
Shareholder NZBN: 9429046326270
Whangarei
Whangarei
0110
New Zealand
Individual Crum, Shonagh Jan Rd 3
Whangarei
0173
New Zealand
Individual Crum, Matthew John Rd 3
Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Crum, Shonagh Jan Rd 3
Whangarei
0173
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Crum, Matthew John Rd 3
Whangarei
0173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jeeves, Kelvin Gilbert Whangarei
Individual Jeeves, Kelvin Gilbert Whangarei
Individual Smith, John Rodney Whangarei
Individual Smith, John Rodney Whangarei
Entity Maq Trustees 2010 Limited
Shareholder NZBN: 9429031663311
Company Number: 2405718
Individual Smith, Christine Ann Whangarei
Individual Johnston, Craig Vinery Lane
Whangarei
Individual Jeeves, Sherril Gay Whangarei
Entity Maq Trustees 2010 Limited
Shareholder NZBN: 9429031663311
Company Number: 2405718
Individual Smith, Christine Ann Whangarei
Individual Jeeves, Sherrill Gay Whangarei
Individual Gunson, Craig Wesley R D 5
Whangarei
Individual Quinn, Desmond 5 Hunt Street
Whangarei

New Zealand
Individual Spicer, Stuart Owen Whangarei
Directors

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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