Complete Legal Limited was started on 13 Oct 2015 and issued an NZ business number of 9429042021209. This registered LTD company has been run by 5 directors: Grant Murray Litchfield - an active director whose contract began on 13 Oct 2015,
Michelle Suzanne Peilua - an active director whose contract began on 14 May 2020,
Lena Tuane Ana Wong - an active director whose contract began on 14 May 2020,
Michelle Suzanne Peilua - an inactive director whose contract began on 01 Apr 2020 and was terminated on 03 Apr 2020,
Lena Tuane Ana Wong - an inactive director whose contract began on 01 Apr 2020 and was terminated on 03 Apr 2020.
As stated in our database (updated on 10 Apr 2024), the company registered 1 address: 64 Edinburgh Street, Pukekohe, Pukekohe, 2120 (types include: postal, office).
Up until 20 Aug 2018, Complete Legal Limited had been using 64 Edinburgh Street, Pukekohe, Pukekohe as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
Peilua, Michelle Suzanne (a director) located at Manurewa, Auckland postcode 2102.
Then there is a group that consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Wong, Lena Tuane Ana - located at Mangere, Auckland.
The next share allotment (34 shares, 34%) belongs to 1 entity, namely:
Litchfield, Grant Murray, located at Rd 4, Pukekohe (a director). Complete Legal Limited was categorised as "Solicitor" (ANZSIC M693145).
Principal place of activity
64 Edinburgh Street, Pukekohe, Pukekohe, 2120 New Zealand
Previous address
Address #1: 64 Edinburgh Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 13 Oct 2015 to 20 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Director | Peilua, Michelle Suzanne |
Manurewa Auckland 2102 New Zealand |
15 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Director | Wong, Lena Tuane Ana |
Mangere Auckland 2022 New Zealand |
15 Mar 2021 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Director | Litchfield, Grant Murray |
Rd 4 Pukekohe 2679 New Zealand |
13 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Peilua, Michelle Suzanne |
Manurewa Auckland 2102 New Zealand |
02 Apr 2020 - 06 Apr 2020 |
| Individual | Wong, Lena Tuane Ana |
Mangere Auckland 2022 New Zealand |
02 Apr 2020 - 06 Apr 2020 |
Grant Murray Litchfield - Director
Appointment date: 13 Oct 2015
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 13 Oct 2015
Michelle Suzanne Peilua - Director
Appointment date: 14 May 2020
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 14 May 2020
Lena Tuane Ana Wong - Director
Appointment date: 14 May 2020
Address: Mangere, Auckland, 2022 New Zealand
Address used since 14 May 2020
Michelle Suzanne Peilua - Director (Inactive)
Appointment date: 01 Apr 2020
Termination date: 03 Apr 2020
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 01 Apr 2020
Lena Tuane Ana Wong - Director (Inactive)
Appointment date: 01 Apr 2020
Termination date: 03 Apr 2020
Address: Mangere, Auckland, 2022 New Zealand
Address used since 01 Apr 2020
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