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Complete Infrastructure Group Limited

Type: NZ Limited Company (Ltd)
9429041155424
NZBN
5068301
Company Number
Registered
Company Status
M696110
Industry classification code
Corporate Head Office Management Services
Industry classification description
Current address
261 Thorndon Quay
Pipitea
Wellington 6011
New Zealand
Registered & physical & service address used since 15 Sep 2020
262 Thorndon Quay
Pipitea
Wellington 6011
New Zealand
Registered & service address used since 13 Mar 2023

Complete Infrastructure Group Limited, a registered company, was incorporated on 24 Mar 2014. 9429041155424 is the number it was issued. "Corporate Head Office Management Services" (ANZSIC M696110) is how the company has been classified. This company has been managed by 2 directors: Eric T. - an active director whose contract started on 24 Mar 2014,
Gary Alexander Nicholson - an active director whose contract started on 01 Apr 2022.
Updated on 21 Feb 2024, the BizDb data contains detailed information about 1 address: 262 Thorndon Quay, Pipitea, Wellington, 6011 (types include: registered, service).
Complete Infrastructure Group Limited had been using 262 Thorndon Quay, Pipitea, Wellington as their registered address up until 15 Sep 2020.
More names used by the company, as we managed to find at BizDb, included: from 21 Mar 2014 to 14 Jan 2021 they were named Nzdata Corporate Head Office Management Services Limited.
A total of 200000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 199999 shares (100%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0%).

Addresses

Previous addresses

Address #1: 262 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand

Registered address used from 06 Sep 2019 to 15 Sep 2020

Address #2: Level1, 202 Thorndon Quay, Wellington, 6011 New Zealand

Physical address used from 24 Mar 2014 to 15 Sep 2020

Address #3: Level1, 202 Thorndon Quay, Wellington, 6011 New Zealand

Registered address used from 24 Mar 2014 to 06 Sep 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 199999
Individual Thompson, Joanne Lee Haywards Hill, Pauatahanui
Wellington
5384
New Zealand
Director Thomson, Eric Ronald Haywards Hill, Pauatahanui
Wellington
5713
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thomson, Eric Ronald Haywards Hill, Pauatahanui
Wellington
5384
New Zealand
Directors

Eric T. - Director

Appointment date: 24 Mar 2014

Address: Haywards Hill, Pauatahanui, Wellington, 5713 New Zealand

Address used since 24 Mar 2014


Gary Alexander Nicholson - Director

Appointment date: 01 Apr 2022

Address: Whitby, Porirua, 5024 New Zealand

Address used since 01 Apr 2022

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