Completely Colonial Limited was incorporated on 07 Aug 1997 and issued an NZ business number of 9429038025594. This registered LTD company has been supervised by 2 directors: Philip John Gellatly - an active director whose contract began on 07 Aug 1997,
Rebecca Louise Deacon - an inactive director whose contract began on 07 Aug 1997 and was terminated on 31 Mar 1999.
According to our database (updated on 03 Apr 2024), this company uses 1 address: 96 Ngaio Road, Waikanae, 5036 (category: physical, registered).
Until 18 Sep 2006, Completely Colonial Limited had been using 21 Kainui Road, Raumati South as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Gellatly, Philip John (an individual) located at Waikanae, Waikanae postcode 5036.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Deacon, Rebecca Louise - located at Waikanae, Waikanae.
Previous addresses
Address: 21 Kainui Road, Raumati South
Registered & physical address used from 30 Sep 2004 to 18 Sep 2006
Address: 4 Myrtle Lane, Raumati Beach
Registered address used from 11 Apr 2000 to 30 Sep 2004
Address: 4 Myrtle Lane, Raumati Beach
Physical address used from 30 Sep 1999 to 30 Sep 1999
Address: 21 Kainui Street, Raumati South
Physical address used from 30 Sep 1999 to 30 Sep 2004
Address: 35a Wharemauku Road, Raumati Beach
Registered address used from 30 Sep 1999 to 11 Apr 2000
Address: 4 Myrtle Lane, Raumati Beach
Registered address used from 31 Mar 1999 to 30 Sep 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 01 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Gellatly, Philip John |
Waikanae Waikanae 5036 New Zealand |
07 Aug 1997 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Deacon, Rebecca Louise |
Waikanae Waikanae 5036 New Zealand |
07 Aug 1997 - |
Philip John Gellatly - Director
Appointment date: 07 Aug 1997
Address: Waikanae, 5036 New Zealand
Address used since 16 Sep 2015
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 13 Sep 2019
Rebecca Louise Deacon - Director (Inactive)
Appointment date: 07 Aug 1997
Termination date: 31 Mar 1999
Address: Raumati Beach,
Address used since 07 Aug 1997
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