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Complete Construction (plant) Limited

Type: NZ Limited Company (Ltd)
9429043996681
NZBN
6164107
Company Number
Registered
Company Status
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 14 Nov 2016

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,
Gregory Edward Pritchard - an active director whose contract began on 05 Dec 2018,
Nigel Wentworth Varcoe - an active director whose contract began on 05 Dec 2018,
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 30 Mar 2024), 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 Glendowie, Auckland postcode 1071,
Driscoll, Anthony Gerard (an individual) located at Remuera, Auckland postcode 1050,
Varcoe, Nigel Wentworth (an individual) located at Glendowie, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 30 per cent shares (exactly 300 shares) and includes
Mat Hughes Holdings Limited - located at Parnell, 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).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Peters, Janine Wendy Glendowie
Auckland
1071
New Zealand
Individual Driscoll, Anthony Gerard Remuera
Auckland
1050
New Zealand
Individual Varcoe, Nigel Wentworth Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 300
Entity (NZ Limited Company) Mat Hughes Holdings Limited
Shareholder NZBN: 9429033245829
Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) Ager Trustee Company Limited
Shareholder NZBN: 9429046020383
Epsom
Auckland
1023
New Zealand
Individual Ager, Christine Anne Manly
Whangaparaoa
0930
New Zealand
Individual Ager, Val Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #4 Number of Shares: 300
Individual Pritchard, Gregory Edward Remuera
Auckland
1050
New Zealand
Directors

Mathew James Hughes - Director

Appointment date: 14 Nov 2016

Address: Matakatia, Whangaparaoa, 0930 New Zealand

Address used since 14 Nov 2016


Gregory Edward Pritchard - Director

Appointment date: 05 Dec 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Dec 2018


Nigel Wentworth Varcoe - Director

Appointment date: 05 Dec 2018

Address: Glendowie, Auckland, 1071 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

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