Complete Construction (Plant) Limited was incorporated on 14 Nov 2016 and issued a business number of 9429043996681. This registered LTD company has been supervised by 4 directors: Mathew James Hughes - an active director whose contract began on 14 Nov 2016,
Nigel Wentworth Varcoe - an active director whose contract began on 05 Dec 2018,
Gregory Edward Pritchard - an inactive director whose contract began on 05 Dec 2018 and was terminated on 15 Sep 2024,
Val Ager - an inactive director whose contract began on 14 Nov 2016 and was terminated on 05 Dec 2018.
As stated in our information (updated on 05 May 2025), this company filed 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (types include: registered, physical).
A total of 1000 shares are issued to 4 groups (8 shareholders in total). When considering the first group, 300 shares are held by 3 entities, namely:
Peters, Janine Wendy (an individual) located at Warkworth postcode 0982,
Driscoll, Anthony Gerard (an individual) located at Remuera, Auckland postcode 1050,
Varcoe, Nigel Wentworth (an individual) located at Warkworth postcode 0982.
The 2nd group consists of 1 shareholder, holds 30 per cent shares (exactly 300 shares) and includes
Mat Hughes Holdings Limited - located at Espom, Auckland.
The next share allotment (100 shares, 10%) belongs to 3 entities, namely:
Ager Trustee Company Limited, located at Epsom, Auckland (an entity),
Ager, Christine Anne, located at Manly, Whangaparaoa (an individual),
Ager, Val, located at Manly, Whangaparaoa (an individual). Complete Construction (Plant) Limited was classified as "Non-financial asset investment" (ANZSIC L664050).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | Peters, Janine Wendy |
Warkworth 0982 New Zealand |
05 Dec 2018 - |
| Individual | Driscoll, Anthony Gerard |
Remuera Auckland 1050 New Zealand |
05 Dec 2018 - |
| Individual | Varcoe, Nigel Wentworth |
Warkworth 0982 New Zealand |
05 Dec 2018 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Mat Hughes Holdings Limited Shareholder NZBN: 9429033245829 |
Espom Auckland 1023 New Zealand |
14 Nov 2016 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ager Trustee Company Limited Shareholder NZBN: 9429046020383 |
Epsom Auckland 1023 New Zealand |
14 Jul 2020 - |
| Individual | Ager, Christine Anne |
Manly Whangaparaoa 0930 New Zealand |
14 Jul 2020 - |
| Individual | Ager, Val |
Manly Whangaparaoa 0930 New Zealand |
14 Nov 2016 - |
| Shares Allocation #4 Number of Shares: 300 | |||
| Individual | Pritchard, Gregory Edward |
Remuera Auckland 1050 New Zealand |
05 Dec 2018 - |
Mathew James Hughes - Director
Appointment date: 14 Nov 2016
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 14 Nov 2016
Nigel Wentworth Varcoe - Director
Appointment date: 05 Dec 2018
Address: Warkworth, 0982 New Zealand
Address used since 17 Jan 2025
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 05 Dec 2018
Gregory Edward Pritchard - Director (Inactive)
Appointment date: 05 Dec 2018
Termination date: 15 Sep 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Dec 2018
Val Ager - Director (Inactive)
Appointment date: 14 Nov 2016
Termination date: 05 Dec 2018
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 14 Nov 2016
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
Dwb Investments Trustee Limited
Level 6/135 Broadway
East Asia Company Limited
Level 1, 8 Teed Street
Edgar Investment Trust Limited
Level 6, 135 Broadway
Kald Investments Limited
20/68 Remuera Rd
Rhta Limited
Level 2, 5-7 Kingdon Street
St Marks Commercial Limited
Level 2, 5-7 Kingdon Street