Complectus Limited, a registered company, was registered on 18 Mar 2014. 9429041146514 is the NZ business number it was issued. The company has been run by 11 directors: Andrew Howard Barnes - an active director whose contract started on 18 Mar 2014,
Benjamin Andrew Heap - an active director whose contract started on 09 Feb 2018,
Gavin James Lonergan - an inactive director whose contract started on 31 Aug 2017 and was terminated on 25 Nov 2021,
Ross Andrew George - an inactive director whose contract started on 31 Aug 2017 and was terminated on 25 Nov 2021,
Robin Albert Flannagan - an inactive director whose contract started on 19 Dec 2014 and was terminated on 18 Dec 2020.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: Level 23, Perpetual Guardian Tower, 191 Queen Street, Auckland, 1010 (type: registered, service).
Complectus Limited had been using Level 14, 191 Queen Street, Auckland as their physical address up to 09 Sep 2020.
Other names used by the company, as we found at BizDb, included: from 18 Mar 2014 to 27 Oct 2016 they were called Complectus Limited.
A single entity controls all company shares (exactly 46406000 shares) - Coulthard Barnes Holdings Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Level 14, 191 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 21 Jan 2015 to 09 Sep 2020
Address #2: Level 7, 191 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 18 Mar 2014 to 21 Jan 2015
Basic Financial info
Total number of Shares: 46406000
Annual return filing month: August
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 46406000 | |||
| Entity (NZ Limited Company) | Coulthard Barnes Holdings Limited Shareholder NZBN: 9429041538944 |
Auckland Central Auckland 1010 New Zealand |
19 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bath Street Capital Limited Shareholder NZBN: 9429030304574 Company Number: 4361398 |
18 Mar 2014 - 19 Dec 2014 | |
| Entity | Direct Capital Rua Limited Shareholder NZBN: 9429047074330 Company Number: 7074194 |
01 Jul 2019 - 01 Dec 2021 | |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
10 Nov 2014 - 19 Dec 2014 | |
| Entity | Direct Capital Rua Limited Shareholder NZBN: 9429047074330 Company Number: 7074194 |
Auckland Central Auckland 1010 New Zealand |
01 Jul 2019 - 01 Dec 2021 |
| Entity | T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 |
07 Apr 2014 - 31 Jul 2014 | |
| Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
07 Apr 2014 - 07 Apr 2014 | |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
10 Nov 2014 - 19 Dec 2014 | |
| Entity | Bath Street Capital Limited Shareholder NZBN: 9429030304574 Company Number: 4361398 |
18 Mar 2014 - 19 Dec 2014 | |
| Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
07 Apr 2014 - 07 Apr 2014 | |
| Entity | T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 |
07 Apr 2014 - 31 Jul 2014 |
Ultimate Holding Company
Andrew Howard Barnes - Director
Appointment date: 18 Mar 2014
Address: Auckland, 1010 New Zealand
Address used since 13 Dec 2021
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 25 Jun 2015
Address: Auckland, 1010 New Zealand
Address used since 11 Mar 2019
Benjamin Andrew Heap - Director
Appointment date: 09 Feb 2018
Address: Roseville, Nsw, 2069 Australia
Address used since 14 Apr 2023
Address: Gordon, New South Wales, 2072 Australia
Address used since 09 Feb 2018
Gavin James Lonergan - Director (Inactive)
Appointment date: 31 Aug 2017
Termination date: 25 Nov 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Aug 2017
Ross Andrew George - Director (Inactive)
Appointment date: 31 Aug 2017
Termination date: 25 Nov 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 Aug 2017
Robin Albert Flannagan - Director (Inactive)
Appointment date: 19 Dec 2014
Termination date: 18 Dec 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 19 Dec 2014
James Earl Douglas - Director (Inactive)
Appointment date: 19 Dec 2014
Termination date: 18 Dec 2020
Address: Waimauku, Waimauku, 0882 New Zealand
Address used since 12 Dec 2016
Timothy James Shaw - Director (Inactive)
Appointment date: 19 Dec 2014
Termination date: 03 Aug 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Sep 2015
Christopher Robert Darlow - Director (Inactive)
Appointment date: 10 Feb 2015
Termination date: 20 Aug 2015
Address: Torbay, Auckland, 0630 New Zealand
Address used since 10 Feb 2015
Robin Albert Flannagan - Director (Inactive)
Appointment date: 07 Apr 2014
Termination date: 08 Aug 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Apr 2014
James Earl Douglas - Director (Inactive)
Appointment date: 05 May 2014
Termination date: 08 Aug 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 May 2014
Anthony Francis Quirk - Director (Inactive)
Appointment date: 07 Apr 2014
Termination date: 31 Jul 2014
Address: Rd 3, Albany, 0793 New Zealand
Address used since 07 Apr 2014
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