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Complecs Madjic Limited

Type: NZ Limited Company (Ltd)
9429041884843
NZBN
5768767
Company Number
Registered
Company Status
L664010
Industry classification code
Investment - Non Financial Assets Nec
Industry classification description
Current address
18 Lichfield Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 04 Aug 2015
18 Lichfield Road
Parnell
Auckland 1052
New Zealand
Postal & office & delivery address used since 10 Sep 2019

Complecs Madjic Limited, a registered company, was incorporated on 04 Aug 2015. 9429041884843 is the New Zealand Business Number it was issued. "Investment - non financial assets nec" (business classification L664010) is how the company was classified. This company has been managed by 2 directors: Stephen Connor - an active director whose contract started on 11 Aug 2016,
Daniel Stephen Marsh-Patrick - an inactive director whose contract started on 04 Aug 2015 and was terminated on 30 Jul 2021.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 18 Lichfield Road, Parnell, Auckland, 1052 (category: postal, office).
A single entity owns all company shares (exactly 1000000 shares) - Geonostic Holdings Limited - located at 1052, Parnell, Auckland.

Addresses

Principal place of activity

18 Lichfield Road, Parnell, Auckland, 1052 New Zealand

Contact info
64 021 480412
10 Sep 2019 Phone
stephen@exbert.com
10 Sep 2019 Director
elie@exbert.com
10 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: July

Annual return last filed: 29 Jul 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) Geonostic Holdings Limited
Shareholder NZBN: 9429041880388
Parnell
Auckland
1052
New Zealand

Ultimate Holding Company

Geonostic Holdings Limited
Name
Ltd
Type
5766215
Ultimate Holding Company Number
NZ
Country of origin
18 Lichfield Road
Parnell
Auckland 1052
New Zealand
Address
Directors

Stephen Connor - Director

Appointment date: 11 Aug 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 11 Aug 2016


Daniel Stephen Marsh-patrick - Director (Inactive)

Appointment date: 04 Aug 2015

Termination date: 30 Jul 2021

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 04 Aug 2015

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Sanmont Holdings Limited
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Exbert Consulting Limited
18 Lichfield Road

Exbert Investments Limited
18 Lichfield Road

Exbert Holdings Limited
18 Lichfield Road

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