General information

Complyco Limited

Type: NZ Limited Company (Ltd)
9429042515791
New Zealand Business Number
6084588
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N731115 - Facilities Management And Cleaning Service - Contract Nec
Industry classification codes with description

Complyco Limited (New Zealand Business Number 9429042515791) was incorporated on 15 Aug 2016. 4 addresses are in use by the company: 44 Aberley Road, Schnapper Rock, Auckland, 0632 (type: registered, service). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (10 per cent of shares), namely:
Boese, Simone Frances (an individual) located at Schnapper Rock, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 900 shares); it includes
Boese, Simone Frances (an individual) - located at Schnapper Rock, Auckland. "Facilities management and cleaning service - contract nec" (business classification N731115) is the category the Australian Bureau of Statistics issued Complyco Limited. Our database was updated on 04 Apr 2024.

Current address Type Used since
44 Aberley Road, Schnapper Rock, Auckland, 0632 Physical & registered & service 15 Aug 2016
44 Aberley Road, Schnapper Rock, Auckland, 0632 Registered & service 03 Aug 2023
Contact info
64 21 810276
Phone (Phone)
64 22 4595491
Phone (Phone)
simone_oscar@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Simone Frances Boese
Schnapper Rock, Auckland, 0632
Address used since 05 Sep 2017
Director 05 Sep 2017 - current
Oscar Lloyd Boese
Schnapper Rock, Auckland, 0632
Address used since 15 Aug 2016
Director 15 Aug 2016 - 22 Aug 2023
Rodney Shane Hutton
Botany Downs, Auckland, 2010
Address used since 15 Aug 2016
Director 15 Aug 2016 - 28 Aug 2017
Addresses
Principal place of activity
44 Aberley Road , Schnapper Rock , Auckland , 0632
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Boese, Simone Frances
Individual
Schnapper Rock
Auckland
0632
05 Sep 2017 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Boese, Simone Frances
Individual
Schnapper Rock
Auckland
0632
05 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Boese, Oscar Lloyd
Individual
Schnapper Rock
Auckland
0632
15 Aug 2016 - 22 Aug 2023
Rodney Shane Hutton
Director
Botany Downs
Auckland
2010
15 Aug 2016 - 28 Aug 2017
Hutton, Rodney Shane
Individual
Botany Downs
Auckland
2010
15 Aug 2016 - 28 Aug 2017
Location
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