General information

Complete Homes Limited

Type: NZ Limited Company (Ltd)
9429030621695
New Zealand Business Number
3889079
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

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
Contact info
64 21 932845
Phone (Phone)
mat@completeconstruction.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
999
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Mat Hughes Holdings Limited
Shareholder NZBN: 9429033245829
Entity (NZ Limited Company)
Espom
Auckland
1023
07 Apr 2022 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Pritchard, Gregory Edward
Director
Remuera
Auckland
1050
07 Apr 2022 - current
Shares Allocation #3 Number of Shares: 333
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

Historic shareholders

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
Location
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