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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Trenwith, Amanda Jane |
Rd 2 Auckland 0782 New Zealand |
27 Sep 2022 - |
Shares Allocation #2 Number of Shares: 900 | |||
Director | Trenwith, Bruce |
Rd 2 Henderson 0782 New Zealand |
22 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Trenwith, Trudi |
Rd 2 Henderson 0782 New Zealand |
22 Nov 2013 - 10 May 2018 |
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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