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Complete Solutions (auckland) Limited

Type: NZ Limited Company (Ltd)
9429040992204
NZBN
4773339
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Unit 8, 7 Henry Rose Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 02 Dec 2015

Complete Solutions (Auckland) Limited was started on 12 Nov 2013 and issued an NZBN of 9429040992204. The registered LTD company has been managed by 2 directors: Hayden James Wall - an active director whose contract began on 12 Nov 2013,
Carl Clayton - an active director whose contract began on 12 Nov 2013.
According to our information (last updated on 11 Mar 2024), this company uses 1 address: Unit 8, 7 Henry Rose Place, Albany, Auckland, 0632 (category: registered, physical).
Up until 02 Dec 2015, Complete Solutions (Auckland) Limited had been using Level 1,18 St Marks Rd, Epsom, Auckland as their registered address.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Clayton, Carl (a director) located at Greenhithe, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Wall, Hayden James - located at Albany, Auckland. Complete Solutions (Auckland) Limited has been categorised as "Management consultancy service" (business classification M696245).

Addresses

Previous addresses

Address: Level 1,18 St Marks Rd, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 22 Jul 2015 to 02 Dec 2015

Address: Level 1,470 Manukau Rd, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 12 Nov 2013 to 22 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Director Clayton, Carl Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Wall, Hayden James Albany
Auckland
0632
New Zealand
Directors

Hayden James Wall - Director

Appointment date: 12 Nov 2013

Address: Albany, Auckland, 0632 New Zealand

Address used since 18 Apr 2019

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 12 Nov 2013


Carl Clayton - Director

Appointment date: 12 Nov 2013

Address: Albany, Auckland, 0632 New Zealand

Address used since 18 Apr 2019

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 12 Nov 2013

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