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Compleano Limited

Type: NZ Limited Company (Ltd)
9429041157626
NZBN
5039185
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Level 17a Connectnet Suite
191 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 12 Jul 2022

Compleano Limited was started on 01 Apr 2014 and issued an NZBN of 9429041157626. The registered LTD company has been supervised by 2 directors: Michael Santo Colosimo - an active director whose contract started on 09 Aug 2023,
Marie Clare Colosimo - an inactive director whose contract started on 01 Apr 2014 and was terminated on 22 Aug 2023.
As stated in our information (last updated on 09 Mar 2024), this company registered 1 address: Level 17A Connectnet Suite, 191 Queen Street, Auckland, 1010 (type: registered, physical).
Up until 12 Jul 2022, Compleano Limited had been using Level 17 Connectnet Suite, 191 Queen Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Colosimo, Michael Santo (an individual) located at St Heliers, Auckland postcode 1071. Compleano Limited is categorised as "Restaurant operation" (business classification H451130).

Addresses

Previous addresses

Address: Level 17 Connectnet Suite, 191 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 21 Jul 2021 to 12 Jul 2022

Address: Tower 1 Level 5 Connectnet, 205 Qeen Street, Auckland, 1010 New Zealand

Registered & physical address used from 12 Aug 2020 to 21 Jul 2021

Address: Level 2, 38 Whitaker Place, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 20 Oct 2015 to 12 Aug 2020

Address: Level 6, 43 High Street, Auckland, Auckland, 1010 New Zealand

Registered & physical address used from 01 Apr 2014 to 20 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Colosimo, Michael Santo St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Colosimo, Marie Clare St Heliers
Auckland
1071
New Zealand
Director Colosimo, Marie Clare St Heliers
Auckland
1071
New Zealand
Directors

Michael Santo Colosimo - Director

Appointment date: 09 Aug 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 09 Aug 2023


Marie Clare Colosimo - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 22 Aug 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 04 Jul 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 12 Oct 2015

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