Complete Roofing Services Tauranga Limited, a registered company, was incorporated on 18 Dec 1997. 9429037945916 is the New Zealand Business Number it was issued. "Metal roof fixing" (business classification E322310) is how the company was classified. This company has been run by 3 directors: Ross John Courtney - an active director whose contract began on 18 Dec 1997,
Deborah Rachel Courtney - an active director whose contract began on 01 Jul 2005,
Craig Edmund Mccord - an inactive director whose contract began on 18 Dec 1997 and was terminated on 01 Jul 2005.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 181 Devonport Road, Tauranga, 3110 (types include: postal, office).
Complete Roofing Services Tauranga Limited had been using 181 Devonport Road, Tauranga as their physical address up to 11 Sep 2015.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 3300 shares (33 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 3350 shares (33.5 per cent). Finally the third share allotment (3350 shares 33.5 per cent) made up of 1 entity.
Principal place of activity
181 Devonport Road, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 181 Devonport Road, Tauranga, 3110 New Zealand
Physical & registered address used from 07 Jun 2012 to 11 Sep 2015
Address #2: 24 Tenth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 08 Sep 2011 to 07 Jun 2012
Address #3: 177a Fraser Street, Tauranga, 3110 New Zealand
Physical & registered address used from 17 Sep 2010 to 08 Sep 2011
Address #4: C/-rachel Wilson Limited, 177a Fraser Street, Tauranga New Zealand
Registered & physical address used from 15 Sep 2009 to 17 Sep 2010
Address #5: C/-rachel Wilson Limited, 20 Tutauanui Crescent, Maungatapu, Tauranga
Physical & registered address used from 22 May 2008 to 15 Sep 2009
Address #6: Simmonds Cooney Lellman Ltd, 273 Devonport Road, Tauranga
Physical & registered address used from 17 Jul 2002 to 22 May 2008
Address #7: Simmonds Cooney Lellman Ltd, 273 Devonport Road, Tauranga
Registered address used from 30 Jul 2001 to 17 Jul 2002
Address #8: Simmonds Cooney Lellman Ltd, 273 Devonport Road, Tauranga
Physical address used from 30 Jul 2001 to 30 Jul 2001
Address #9: 510 Cameron Rd, Tauranga
Registered & physical address used from 28 Feb 2001 to 30 Jul 2001
Address #10: P W Simmonds, Simmonds & Associates, 12 Elizabeth Street, Tauranga
Registered address used from 12 Apr 2000 to 28 Feb 2001
Address #11: Simmonds Cooney Lellman, 273 Devonport Road, Tauranga
Physical address used from 28 Jan 2000 to 28 Feb 2001
Address #12: Simmonds Cooney Lellman, 273 Devonport Road, Tauranga
Registered address used from 28 Jan 2000 to 12 Apr 2000
Address #13: P W Simmonds, Simmonds & Associates, 12 Elizabeth Street, Tauranga
Registered address used from 15 Jul 1999 to 28 Jan 2000
Address #14: P W Simmonds, Simmonds & Associates, 12 Elizabeth Street, Tauranga
Physical address used from 19 Dec 1997 to 28 Jan 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3300 | |||
Individual | Courtney, Deborah Rachel |
Welcome Bay Tauranga R D 5 New Zealand |
20 Jul 2004 - |
Entity (NZ Limited Company) | Burley Attwood Trustees (no.4) Limited Shareholder NZBN: 9429030717480 |
Tauranga Tauranga Null 3110 New Zealand |
05 Sep 2012 - |
Individual | Courtney, Ross John |
Welcome Bay Tauranga R D 5 New Zealand |
20 Jul 2004 - |
Shares Allocation #2 Number of Shares: 3350 | |||
Individual | Courtney, Ross John |
R D 5 Welcome Bay, Tauranga |
18 Dec 1997 - |
Shares Allocation #3 Number of Shares: 3350 | |||
Individual | Courtney, Deborah Rachel |
R D 5 Welcome Bay, Tauranga |
18 Dec 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cooney, Hugh Owen |
Tauranga |
18 Dec 1997 - 20 Jul 2004 |
Individual | Mccord, Craig Edmund |
Tauranga |
18 Dec 1997 - 20 Jul 2004 |
Individual | Mccord, Craig Edmund |
Tauranga |
18 Dec 1997 - 20 Jul 2004 |
Individual | Lellman, Kelvin Fraser |
Tauranga |
20 Jul 2004 - 22 Jul 2005 |
Individual | Mccord, Roberta Alison |
Tauranga |
18 Dec 1997 - 20 Jul 2004 |
Ross John Courtney - Director
Appointment date: 18 Dec 1997
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 08 Sep 2009
Deborah Rachel Courtney - Director
Appointment date: 01 Jul 2005
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 08 Sep 2009
Craig Edmund Mccord - Director (Inactive)
Appointment date: 18 Dec 1997
Termination date: 01 Jul 2005
Address: Tauranga,
Address used since 18 Dec 1997
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