Complete Homes Limited (issued an NZBN of 9429030621695) was registered on 19 Jun 2012. 5 addresess are currently in use by the company: Po Box 37223, Parnell, Auckland, 1151 (type: postal, office). Unit 2, Number 8 Titan Place, Silverdale had been their physical address, up until 03 Aug 2016. 999 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 333 shares (33.33 per cent of shares), namely:
Mat Hughes Holdings Limited (an entity) located at Espom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (333 shares); it includes
Pritchard, Gregory Edward (a director) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allotment (333 shares, 33.33%) belongs to 3 entities, namely:
Peters, Janine Wendy, located at Glendowie, Auckland (an individual),
Driscoll, Anthony Gerard, located at Glendowie, Auckland (an individual),
Varcoe, Nigel Wentworth, located at Glendowie, Auckland (a director). "Building, house construction" (ANZSIC E301120) is the category the ABS issued Complete Homes Limited. Businesscheck's database was last updated on 25 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 2, Bupa House, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered & service | 03 Aug 2016 |
Po Box 37223, Parnell, Auckland, 1151 | Postal | 07 Apr 2021 |
Level 2, Bupa House, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Office & delivery | 07 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
Mathew James Hughes
Matakatia, Whangaparaoa, 0930
Address used since 12 Apr 2018
Silverdale, Silverdale, 0932
Address used since 01 Jan 1970 |
Director | 19 Jun 2012 - current |
Nigel Wentworth Varcoe
Glendowie, Auckland, 1071
Address used since 09 Apr 2019 |
Director | 09 Apr 2019 - current |
Gregory Edward Pritchard
Remuera, Auckland, 1050
Address used since 09 Apr 2019 |
Director | 09 Apr 2019 - current |
Val Ager
Manly, Whangaparaoa, 0930
Address used since 12 Apr 2018
Silverdale, Silverdale, 0932
Address used since 28 May 2013 |
Director | 19 Jun 2012 - 28 Feb 2022 |
Level 2, Bupa House, 5-7 Kingdon Street , Newmarket , Auckland , 1023 |
Previous address | Type | Period |
---|---|---|
Unit 2, Number 8 Titan Place, Silverdale, 0932 | Physical & registered | 07 Jun 2013 - 03 Aug 2016 |
Flat 2, 28 Anvil Road, Silverdale, Silverdale, 0932 | Registered & physical | 19 Jun 2012 - 07 Jun 2013 |
Shareholder Name | Address | Period |
---|---|---|
Mat Hughes Holdings Limited Shareholder NZBN: 9429033245829 Entity (NZ Limited Company) |
Espom Auckland 1023 |
07 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Pritchard, Gregory Edward Director |
Remuera Auckland 1050 |
07 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Peters, Janine Wendy Individual |
Glendowie Auckland 1071 |
07 Apr 2022 - current |
Driscoll, Anthony Gerard Individual |
Glendowie Auckland 1071 |
07 Apr 2022 - current |
Varcoe, Nigel Wentworth Director |
Glendowie Auckland 1071 |
07 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Hughes, Mathew James Director |
Matakatia Whangaparaoa 0930 |
19 Jun 2012 - 07 Apr 2022 |
Ager, Val Individual |
Manly Whangaparaoa 0930 |
19 Jun 2012 - 07 Apr 2022 |
Complete Homes Limited Shareholder NZBN: 9429030621695 Company Number: 3889079 Entity |
07 Apr 2022 - 07 Apr 2022 | |
Complete Homes Limited Shareholder NZBN: 9429030621695 Company Number: 3889079 Entity |
07 Apr 2022 - 07 Apr 2022 |
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