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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Director | Clayton, Carl |
Greenhithe Auckland 0632 New Zealand |
12 Nov 2013 - |
Shares Allocation #2 Number of Shares: 600 | |||
Director | Wall, Hayden James |
Albany Auckland 0632 New Zealand |
12 Nov 2013 - |
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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