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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 199999 | |||
Individual | Thompson, Joanne Lee |
Haywards Hill, Pauatahanui Wellington 5384 New Zealand |
24 Mar 2014 - |
Director | Thomson, Eric Ronald |
Haywards Hill, Pauatahanui Wellington 5713 New Zealand |
24 Mar 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Thomson, Eric Ronald |
Haywards Hill, Pauatahanui Wellington 5384 New Zealand |
24 Mar 2014 - |
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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