Complyco Limited, a registered company, was incorporated on 15 Aug 2016. 9429042515791 is the NZBN it was issued. "Facilities management and cleaning service - contract nec" (business classification N731115) is how the company has been classified. The company has been managed by 3 directors: Simone Frances Boese - an active director whose contract started on 05 Sep 2017,
Oscar Lloyd Boese - an inactive director whose contract started on 15 Aug 2016 and was terminated on 22 Aug 2023,
Rodney Shane Hutton - an inactive director whose contract started on 15 Aug 2016 and was terminated on 28 Aug 2017.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 44 Aberley Road, Schnapper Rock, Auckland, 0632 (type: registered, service).
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 100 shares (10%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 900 shares (90%).
Principal place of activity
44 Aberley Road, Schnapper Rock, Auckland, 0632 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Boese, Simone Frances |
Schnapper Rock Auckland 0632 New Zealand |
05 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 900 | |||
| Individual | Boese, Simone Frances |
Schnapper Rock Auckland 0632 New Zealand |
05 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boese, Oscar Lloyd |
Schnapper Rock Auckland 0632 New Zealand |
15 Aug 2016 - 22 Aug 2023 |
| Director | Rodney Shane Hutton |
Botany Downs Auckland 2010 New Zealand |
15 Aug 2016 - 28 Aug 2017 |
| Individual | Hutton, Rodney Shane |
Botany Downs Auckland 2010 New Zealand |
15 Aug 2016 - 28 Aug 2017 |
Simone Frances Boese - Director
Appointment date: 05 Sep 2017
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 05 Sep 2017
Oscar Lloyd Boese - Director (Inactive)
Appointment date: 15 Aug 2016
Termination date: 22 Aug 2023
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 15 Aug 2016
Rodney Shane Hutton - Director (Inactive)
Appointment date: 15 Aug 2016
Termination date: 28 Aug 2017
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 15 Aug 2016
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