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Completely Colonial Limited

Type: NZ Limited Company (Ltd)
9429038025594
NZBN
869809
Company Number
Registered
Company Status
68771641
GST Number
Current address
96 Ngaio Road
Waikanae 5036
New Zealand
Physical & registered & service address used since 18 Sep 2006

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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Gellatly, Philip John Waikanae
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Deacon, Rebecca Louise Waikanae
Waikanae
5036
New Zealand
Directors

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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