Complex Holding Co Limited

Complex Holding Co Limited, a registered company, was launched on 08 Apr 1994. 9429038656057 is the business number it was issued. This company has been managed by 5 directors: Roger Barry Norton - an active director whose contract began on 15 Aug 1996,
Brett Mills - an active director whose contract began on 15 Aug 1996,
Peter Errol Bradshaw - an inactive director whose contract began on 15 Aug 1996 and was terminated on 30 Aug 1999,
Peter Jonathan Trevathan - an inactive director whose contract began on 08 Apr 1994 and was terminated on 15 Aug 1996,
George William Wilson - an inactive director whose contract began on 08 Apr 1994 and was terminated on 15 Aug 1996.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 28 Margaret Place, Frankton, Queenstown, 9300 (registered address),
28 Margaret Place, Queenstown (physical address),
28 Margaret Place, Queenstown (service address).
Complex Holding Co Limited had been using C/-Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown as their physical address up until 24 Aug 2001.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 500 shares (50%).

Previous addresses

Address #1: C/-mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown

Physical address used from 24 Aug 2001 to 24 Aug 2001

Address #2: C/-brett Mills, 310 Tucker Beach Rd, 1rd, Queenstown

Physical address used from 24 Aug 2001 to 22 Jul 2005

Address #3: 17 Margaret Place, Shotover Industrial Area, Queenstown

Registered address used from 19 May 1997 to 22 Jul 2005

Roger Barry Norton - Director

Appointment date: 15 Aug 1996

Brett Mills - Director

Appointment date: 15 Aug 1996

Peter Errol Bradshaw - Director (Inactive)

Appointment date: 15 Aug 1996

Termination date: 30 Aug 1999

Peter Jonathan Trevathan - Director (Inactive)

Appointment date: 08 Apr 1994

Termination date: 15 Aug 1996

George William Wilson - Director (Inactive)

Appointment date: 08 Apr 1994

Termination date: 15 Aug 1996