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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Peters, Janine Wendy |
Glendowie Auckland 1071 New Zealand |
05 Dec 2018 - |
Individual | Driscoll, Anthony Gerard |
Remuera Auckland 1050 New Zealand |
05 Dec 2018 - |
Individual | Varcoe, Nigel Wentworth |
Glendowie Auckland 1071 New Zealand |
05 Dec 2018 - |
Shares Allocation #2 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Mat Hughes Holdings Limited Shareholder NZBN: 9429033245829 |
Parnell Auckland 1052 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
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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