General information
Complectus Limited
Type: NZ Limited Company (Ltd)9429041146514
New Zealand Business Number
5054980
Company Number
Registered
Company Status
615956584
Australian Company Number
Complectus Limited (issued a New Zealand Business Number of 9429041146514) was started on 18 Mar 2014. 4 addresses are in use by the company: Level 23, Perpetual Guardian Tower, 191 Queen Street, Auckland, 1010 (type: registered, service). Level 14, 191 Queen Street, Auckland had been their physical address, up to 09 Sep 2020. Complectus Limited used more names, namely: Complectus Limited from 18 Mar 2014 to 27 Oct 2016. 46406000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 46406000 shares (100 per cent of shares), namely:
Coulthard Barnes Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 191 Queen Street, Auckland, 1010 | Registered & physical & service | 09 Sep 2020 |
| Level 23, Perpetual Guardian Tower, 191 Queen Street, Auckland, 1010 | Registered & service | 20 Mar 2024 |
Contact info
debbie.morton@nzgt.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Howard Barnes
Auckland, 1010
Address used since 13 Dec 2021
Oneroa, Waiheke Island, 1081
Address used since 25 Jun 2015
Auckland, 1010
Address used since 11 Mar 2019 |
Director | 18 Mar 2014 - current |
|
Benjamin Andrew Heap
Roseville, Nsw, 2069
Address used since 14 Apr 2023
Gordon, New South Wales, 2072
Address used since 09 Feb 2018 |
Director | 09 Feb 2018 - current |
|
Gavin James Lonergan
St Heliers, Auckland, 1071
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - 25 Nov 2021 |
|
Ross Andrew George
Parnell, Auckland, 1052
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - 25 Nov 2021 |
|
Robin Albert Flannagan
Herne Bay, Auckland, 1011
Address used since 19 Dec 2014 |
Director | 19 Dec 2014 - 18 Dec 2020 |
|
James Earl Douglas
Waimauku, Waimauku, 0882
Address used since 12 Dec 2016 |
Director | 19 Dec 2014 - 18 Dec 2020 |
|
Timothy James Shaw
Remuera, Auckland, 1050
Address used since 21 Sep 2015 |
Director | 19 Dec 2014 - 03 Aug 2016 |
|
Christopher Robert Darlow
Torbay, Auckland, 0630
Address used since 10 Feb 2015 |
Director | 10 Feb 2015 - 20 Aug 2015 |
|
Robin Albert Flannagan
Herne Bay, Auckland, 1011
Address used since 07 Apr 2014 |
Director | 07 Apr 2014 - 08 Aug 2014 |
|
James Earl Douglas
Mount Eden, Auckland, 1024
Address used since 05 May 2014 |
Director | 05 May 2014 - 08 Aug 2014 |
|
Anthony Francis Quirk
Rd 3, Albany, 0793
Address used since 07 Apr 2014 |
Director | 07 Apr 2014 - 31 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, 191 Queen Street, Auckland, 1010 | Physical & registered | 21 Jan 2015 - 09 Sep 2020 |
| Level 7, 191 Queen Street, Auckland, 1010 | Physical & registered | 18 Mar 2014 - 21 Jan 2015 |
Financial Data
Financial info
46406000
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 46406000
| Shareholder Name | Address | Period |
|---|---|---|
|
Coulthard Barnes Holdings Limited Shareholder NZBN: 9429041538944 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bath Street Capital Limited Shareholder NZBN: 9429030304574 Company Number: 4361398 Entity |
18 Mar 2014 - 19 Dec 2014 | |
|
Direct Capital Rua Limited Shareholder NZBN: 9429047074330 Company Number: 7074194 Entity |
01 Jul 2019 - 01 Dec 2021 | |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
10 Nov 2014 - 19 Dec 2014 | |
|
Direct Capital Rua Limited Shareholder NZBN: 9429047074330 Company Number: 7074194 Entity |
Auckland Central Auckland 1010 |
01 Jul 2019 - 01 Dec 2021 |
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
07 Apr 2014 - 31 Jul 2014 | |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
07 Apr 2014 - 07 Apr 2014 | |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
10 Nov 2014 - 19 Dec 2014 | |
|
Bath Street Capital Limited Shareholder NZBN: 9429030304574 Company Number: 4361398 Entity |
18 Mar 2014 - 19 Dec 2014 | |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
07 Apr 2014 - 07 Apr 2014 | |
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
07 Apr 2014 - 31 Jul 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bath Street Capital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4361398 |
| Country of origin | NZ |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |