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The Complete Collectables Company Limited

Type: NZ Limited Company (Ltd)
9429041195888
NZBN
5146301
Company Number
Registered
Company Status
M694040
Industry classification code
Internet Advertising Service
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered address used since 16 Apr 2018
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Postal & office & delivery address used since 12 Apr 2019
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & service address used since 24 Apr 2019

The Complete Collectables Company Limited, a registered company, was started on 15 Apr 2014. 9429041195888 is the NZ business identifier it was issued. "Internet advertising service" (business classification M694040) is how the company was classified. This company has been run by 1 director, named Richard John Charles Wooders - an active director whose contract started on 15 Apr 2014.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (category: physical, service).
The Complete Collectables Company Limited had been using 1/28 Uxbridge Rd, Howick, Auckland as their registered address up to 16 Apr 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 32 shares (32%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 68 shares (68%).

Addresses

Principal place of activity

642 Great South Road, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: 1/28 Uxbridge Rd, Howick, Auckland, 2014 New Zealand

Registered address used from 15 Apr 2014 to 16 Apr 2018

Address #2: 1/28 Uxbridge Rd, Howick, Auckland, 2014 New Zealand

Physical address used from 15 Apr 2014 to 24 Apr 2019

Contact info
64 09 8277554
12 Apr 2019 Phone
richard@touch.co.nz
12 Apr 2019 Email
madoncollections.com
12 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 12 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 32
Entity (NZ Limited Company) Northwest Investments 2015 Limited
Shareholder NZBN: 9429042059516
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 68
Other (Other) Wooders Investment Trust Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Wooders, Richard John Charles Green Bay
Auckland
0604
New Zealand
Directors

Richard John Charles Wooders - Director

Appointment date: 15 Apr 2014

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 15 Apr 2014

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