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Complete Floor Services Limited

Type: NZ Limited Company (Ltd)
9429037023829
NZBN
1112751
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E324320
Industry classification code
Floor Covering Laying Nec
Industry classification description
Current address
99 Darraghs Road
Brookfield
Tauranga 3110
New Zealand
Postal & office & delivery address used since 19 Sep 2019
13 Mclean Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 27 Aug 2020

Complete Floor Services Limited was launched on 25 Jan 2001 and issued an NZ business identifier of 9429037023829. This registered LTD company has been supervised by 4 directors: Jason Arthur Parry - an active director whose contract started on 25 Jan 2001,
Sarah Jane Parry - an active director whose contract started on 30 Aug 2011,
Levina Parry - an inactive director whose contract started on 25 Jan 2001 and was terminated on 26 Nov 2004,
Tanya Suzanne Drummond - an inactive director whose contract started on 25 Jan 2001 and was terminated on 25 Jan 2001.
As stated in BizDb's data (updated on 01 Apr 2024), the company filed 1 address: 13 Mclean Street, Tauranga, Tauranga, 3110 (type: registered, physical).
Up to 27 Aug 2020, Complete Floor Services Limited had been using Suite 3, 13 Mclean Street, Tauranga, Tauranga as their registered address.
BizDb found more names used by the company: from 25 Jan 2001 to 30 Aug 2011 they were named Jp Flooring Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Parry, Jason Arthur (an individual) located at Brookfield, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Parry, Sarah Jane - located at Brookfield, Tauranga. Complete Floor Services Limited was classified as "Floor covering laying nec" (ANZSIC E324320).

Addresses

Principal place of activity

99 Darraghs Road, Brookfield, Tauranga, 3110 New Zealand


Previous addresses

Address #1: Suite 3, 13 Mclean Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 06 Mar 2013 to 27 Aug 2020

Address #2: 7/100 Millers Road, Tauranga, 3110 New Zealand

Physical & registered address used from 27 Jul 2012 to 06 Mar 2013

Address #3: 14 Crawford Road, Rd 1, Tauranga, 3171 New Zealand

Physical & registered address used from 07 Sep 2011 to 27 Jul 2012

Address #4: 16 Beaufort Avenue, Tauranga 3110 New Zealand

Physical & registered address used from 26 Nov 2009 to 07 Sep 2011

Address #5: 16 Beaufort Avenue, Tauranga 3001

Registered & physical address used from 25 Jan 2001 to 26 Nov 2009

Contact info
64 027 2181820
19 Sep 2019 Phone
info@completefloorservices.co.nz
Email
admin@completefloorservices.co.nz
28 Sep 2020 admin
jason@completefloorservices.co.nz
28 Sep 2020 director
www.completefloorservices.co.nz
17 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Parry, Jason Arthur Brookfield
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Parry, Sarah Jane Brookfield
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parry, Jason Arthur Tauranga
Individual Parry, Estate Of Lavinia Tauranga
Individual Parry, Levina Tauranga
Individual Parry, Jason Arthur Tauranga
Directors

Jason Arthur Parry - Director

Appointment date: 25 Jan 2001

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 19 Sep 2019

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 08 Dec 2015


Sarah Jane Parry - Director

Appointment date: 30 Aug 2011

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 08 Dec 2015


Levina Parry - Director (Inactive)

Appointment date: 25 Jan 2001

Termination date: 26 Nov 2004

Address: Tauranga,

Address used since 25 Jan 2001


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 25 Jan 2001

Termination date: 25 Jan 2001

Address: Rolleston Park, Christchurch,

Address used since 25 Jan 2001

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