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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Colosimo, Michael Santo |
St Heliers Auckland 1071 New Zealand |
09 Aug 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Colosimo, Marie Clare |
St Heliers Auckland 1071 New Zealand |
01 Apr 2014 - 09 Aug 2023 |
Director | Colosimo, Marie Clare |
St Heliers Auckland 1071 New Zealand |
01 Apr 2014 - 09 Aug 2023 |
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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