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Complete Building Services 2012 Limited

Type: NZ Limited Company (Ltd)
9429036341528
NZBN
1237686
Company Number
Registered
Company Status
Current address
103a Millington Road
Maunu
Whangarei 0179
New Zealand
Other address (Address For Share Register) used since 29 Jun 2016
103a Millington Road
Maunu
Whangarei 0179
New Zealand
Physical & registered address used since 07 Jul 2016

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 30 Oct 2021), the company registered 1 address: 103A Millington Road, Maunu, Whangarei, 0179 (types include: physical, registered).
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, 2 shares are held by 1 entity, namely:
Shonagh Crum (an individual) located at Rd 9, Whangarei postcode 0179.
The second group consists of 1 shareholder, holds 0.2% shares (exactly 2 shares) and includes
Matthew Crum - located at Rd 9, Whangarei.
The third share allocation (995 shares, 99.6%) belongs to 3 entities, namely:
Mash Trustees Limited, located at Regent, Whangarei (an entity),
Shonagh Crum, located at Rd 9, Whangarei (an individual),
Matthew Crum, located at Rd 9, Whangarei (an individual).

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: 28 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Shonagh Jan Crum Rd 9
Whangarei
0179
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Matthew John Crum Rd 9
Whangarei
0179
New Zealand
Shares Allocation #3 Number of Shares: 995
Entity (NZ Limited Company) Mash Trustees Limited
Shareholder NZBN: 9429046326270
Regent
Whangarei
0112
New Zealand
Individual Shonagh Jan Crum Rd 9
Whangarei
0179
New Zealand
Individual Matthew John Crum Rd 9
Whangarei
0179
New Zealand

Previous Shareholders

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

New Zealand
Individual Stuart Owen Spicer Whangarei
Directors

Matthew John Crum - Director

Appointment date: 04 Sep 2002

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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