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Complete Heat & Cooling Limited

Type: NZ Limited Company (Ltd)
9429040978673
NZBN
4802359
Company Number
Registered
Company Status
E323150
Industry classification code
Plumbing - Except Marine
Industry classification description
Current address
37 Amreins Road
Rd 2
Auckland 0782
New Zealand
Registered & physical & service address used since 27 May 2020

Complete Heat & Cooling Limited was incorporated on 22 Nov 2013 and issued an NZ business number of 9429040978673. The registered LTD company has been supervised by 1 director, named Bruce Trenwith - an active director whose contract started on 22 Nov 2013.
As stated in our database (last updated on 31 Mar 2024), the company filed 1 address: 37 Amreins Road, Rd 2, Auckland, 0782 (types include: registered, physical).
Until 27 May 2020, Complete Heat & Cooling Limited had been using 17 Hinau Road, Karaka Lakes, Auckland as their physical address.
BizDb identified previous names used by the company: from 21 Nov 2013 to 07 Aug 2019 they were called Complete Detection and Subsurface Drilling Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Trenwith, Amanda Jane (an individual) located at Rd 2, Auckland postcode 0782.
Another group consists of 1 shareholder, holds 90% shares (exactly 900 shares) and includes
Trenwith, Bruce - located at Rd 2, Henderson. Complete Heat & Cooling Limited was categorised as "Plumbing - except marine" (business classification E323150).

Addresses

Previous addresses

Address: 17 Hinau Road, Karaka Lakes, Auckland, 2113 New Zealand

Physical & registered address used from 11 Sep 2019 to 27 May 2020

Address: Unit I, 181 Great South Road, Takanini, Auckland, 2112 New Zealand

Physical & registered address used from 21 Sep 2018 to 11 Sep 2019

Address: 17 Hinau Road, Karaka, Papakura, 2113 New Zealand

Registered & physical address used from 18 Jul 2016 to 21 Sep 2018

Address: 9 Springcrest Drive, Karaka, Papakura, 2113 New Zealand

Physical & registered address used from 22 Nov 2013 to 18 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Trenwith, Amanda Jane Rd 2
Auckland
0782
New Zealand
Shares Allocation #2 Number of Shares: 900
Director Trenwith, Bruce Rd 2
Henderson
0782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Trenwith, Trudi Rd 2
Henderson
0782
New Zealand
Directors

Bruce Trenwith - Director

Appointment date: 22 Nov 2013

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 22 Nov 2013

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