General information

The Complete Collectables Company Limited

Type: NZ Limited Company (Ltd)
9429041195888
New Zealand Business Number
5146301
Company Number
Registered
Company Status
M694040 - Internet Advertising Service
Industry classification codes with description

The Complete Collectables Company Limited (NZBN 9429041195888) was registered on 15 Apr 2014. 5 addresess are in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: physical, service). 1/28 Uxbridge Rd, Howick, Auckland had been their registered address, until 16 Apr 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 32 shares (32 per cent of shares), namely:
Northwest Investments 2015 Limited (an entity) located at Ponsonby, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 68 per cent of all shares (exactly 68 shares); it includes
Wooders Investment Trust (an other) - located at Ellerslie, Auckland. "Internet advertising service" (business classification M694040) is the classification the Australian Bureau of Statistics issued The Complete Collectables Company Limited. The Businesscheck data was updated on 19 Apr 2024.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Registered 16 Apr 2018
642 Great South Road, Ellerslie, Auckland, 1051 Postal & office & delivery 12 Apr 2019
642 Great South Road, Ellerslie, Auckland, 1051 Physical & service 24 Apr 2019
Contact info
64 09 8277554
Phone (Phone)
richard@touch.co.nz
Email
madoncollections.com
Website
Directors
Name and Address Role Period
Richard John Charles Wooders
Green Bay, Auckland, 0604
Address used since 15 Apr 2014
Director 15 Apr 2014 - current
Addresses
Principal place of activity
642 Great South Road , Ellerslie , Auckland , 1051
Previous address Type Period
1/28 Uxbridge Rd, Howick, Auckland, 2014 Registered 15 Apr 2014 - 16 Apr 2018
1/28 Uxbridge Rd, Howick, Auckland, 2014 Physical 15 Apr 2014 - 24 Apr 2019
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32
Shareholder Name Address Period
Northwest Investments 2015 Limited
Shareholder NZBN: 9429042059516
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
10 Jun 2019 - current
Shares Allocation #2 Number of Shares: 68
Shareholder Name Address Period
Wooders Investment Trust
Other (Other)
Ellerslie
Auckland
1051
30 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Wooders, Richard John Charles
Director
Green Bay
Auckland
0604
15 Apr 2014 - 30 Sep 2014
Location
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