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Complete Industrial Food Solutions Limited

Type: NZ Limited Company (Ltd)
9429046044938
NZBN
6260589
Company Number
Registered
Company Status
C246960
Industry classification code
Food Processing Machinery Mfg
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019

Complete Industrial Food Solutions Limited was registered on 29 Mar 2017 and issued a number of 9429046044938. The registered LTD company has been supervised by 1 director, named Deborah Ann Lucas - an active director whose contract started on 29 Mar 2017.
As stated in BizDb's database (last updated on 21 Mar 2024), the company uses 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
Up until 19 Sep 2019, Complete Industrial Food Solutions Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Complete Industrial Engineering Solutions Pty Ltd (an other) located at Girraween, Nsw postcode 2145. Complete Industrial Food Solutions Limited was classified as "Food processing machinery mfg" (business classification C246960).

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 29 Mar 2017 to 01 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: June

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Complete Industrial Engineering Solutions Pty Ltd Girraween
Nsw
2145
Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
Complete Industrial Engineering Solutions Pty Limited
Name
Company
Type
618082885
Ultimate Holding Company Number
AU
Country of origin
Directors

Deborah Ann Lucas - Director

Appointment date: 29 Mar 2017

ASIC Name: Complete Industrial Engineering Solutions Pty Ltd

Address: Girraween, Nsw, 2145 Australia

Address used since 29 Mar 2017

Address: Girraween, Nsw, 2145 Australia

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