Complete Kitchens Limited was incorporated on 20 Nov 2013 and issued a number of 9429040993591. The registered LTD company has been supervised by 3 directors: Ryan Clarke - an active director whose contract began on 20 Nov 2013,
Hamish Earl Drummond - an active director whose contract began on 14 Dec 2015,
Helen Barnett - an inactive director whose contract began on 20 Nov 2013 and was terminated on 23 Dec 2020.
According to the BizDb database (last updated on 30 May 2025), the company uses 3 addresses: Level 3/7 Alma Street, Nelson, 7010 (registered address),
Level 3/7 Alma Street, Nelson, 7010 (physical address),
Level 3/7 Alma Street, Nelson, 7010 (service address),
308B Queen Street, Richmond, Richmond, 7020 (office address) among others.
Up until 22 Jul 2021, Complete Kitchens Limited had been using 107 Appleby Highway, Rd 1, Richmond as their physical address.
A total of 150 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Clarke, Gillian (an individual) located at Richmond, Richmond postcode 7020.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 75 shares) and includes
Drummond, Hamish Earl - located at Richmond, Richmond.
The 3rd share allotment (74 shares, 49.33%) belongs to 1 entity, namely:
Clarke, Ryan, located at Richmond, Richmond (a director). Complete Kitchens Limited has been categorised as "Joinery work on construction projects" (business classification E324240).
Principal place of activity
308b Queen Street, Richmond, Richmond, 7020 New Zealand
Previous addresses
Address #1: 107 Appleby Highway, Rd 1, Richmond, 7081 New Zealand
Physical & registered address used from 16 Jul 2019 to 22 Jul 2021
Address #2: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 20 Jul 2017 to 16 Jul 2019
Address #3: 155 Milton Street, The Wood, Nelson, 7010 New Zealand
Registered & physical address used from 20 Nov 2013 to 20 Jul 2017
Basic Financial info
Total number of Shares: 150
Annual return filing month: October
Annual return last filed: 01 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Clarke, Gillian |
Richmond Richmond 7020 New Zealand |
20 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Director | Drummond, Hamish Earl |
Richmond Richmond 7020 New Zealand |
21 Dec 2015 - |
| Shares Allocation #3 Number of Shares: 74 | |||
| Director | Clarke, Ryan |
Richmond Richmond 7020 New Zealand |
20 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barnett, Aidan |
Richmond Richmond 7020 New Zealand |
20 Nov 2013 - 15 Jan 2021 |
| Individual | Gribbon, Melissa Jane |
Richmond Richmond 7020 New Zealand |
21 Dec 2015 - 14 Jul 2021 |
| Individual | Barnett, Helen |
Richmond Richmond 7020 New Zealand |
20 Nov 2013 - 15 Jan 2021 |
Ryan Clarke - Director
Appointment date: 20 Nov 2013
Address: Richmond, Richmond, 7020 New Zealand
Address used since 13 Oct 2017
Address: Richmond, Richmond, 7020 New Zealand
Address used since 20 Nov 2013
Hamish Earl Drummond - Director
Appointment date: 14 Dec 2015
Address: Richmond, Richmond, 7020 New Zealand
Address used since 14 Dec 2015
Helen Barnett - Director (Inactive)
Appointment date: 20 Nov 2013
Termination date: 23 Dec 2020
Address: Richmond, Richmond, 7020 New Zealand
Address used since 20 Nov 2013
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