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Complete Roofing Services Tauranga Limited

Type: NZ Limited Company (Ltd)
9429037945916
NZBN
887597
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E322310
Industry classification code
Metal Roof Fixing
Industry classification description
Current address
181 Devonport Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 11 Sep 2015
181 Devonport Road
Tauranga 3110
New Zealand
Postal & office & delivery address used since 09 Sep 2019

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.

Addresses

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

Contact info
64 7 5787930
06 Sep 2018 Phone
completer1@xtra.co.nz
09 Sep 2019 nzbn-reserved-invoice-email-address-purpose
completer1@xtra.co.nz
06 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 3300
Individual Courtney, Deborah Rachel Welcome Bay
Tauranga R D 5

New Zealand
Entity (NZ Limited Company) Burley Attwood Trustees (no.4) Limited
Shareholder NZBN: 9429030717480
Tauranga
Tauranga
Null 3110
New Zealand
Individual Courtney, Ross John Welcome Bay
Tauranga R D 5

New Zealand
Shares Allocation #2 Number of Shares: 3350
Individual Courtney, Ross John R D 5
Welcome Bay, Tauranga
Shares Allocation #3 Number of Shares: 3350
Individual Courtney, Deborah Rachel R D 5
Welcome Bay, Tauranga

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooney, Hugh Owen Tauranga
Individual Mccord, Craig Edmund Tauranga
Individual Mccord, Craig Edmund Tauranga
Individual Lellman, Kelvin Fraser Tauranga
Individual Mccord, Roberta Alison Tauranga
Directors

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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