General information

The Complete Building Company Limited

Type: NZ Limited Company (Ltd)
9429031251273
New Zealand Business Number
3241347
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

The Complete Building Company Limited (issued an NZBN of 9429031251273) was incorporated on 17 Jan 2011. 2 addresses are currently in use by the company: 565 Wellington Road, Marton, Marton, 4710 (type: physical, service). 7 Kiwi Road, Raumati Beach, Paraparaumu had been their physical address, until 10 Feb 2011. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Wickens, Michael John (a director) located at Raumati Beach, Paraparaumu postcode 5032. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Luoni, Lisa Jane (an individual) - located at Raumati Beach, Paraparaumu,
Lisa Luoni (a director) - located at Raumati Beach, Paraparaumu. "Building, house construction" (business classification E301120) is the category the ABS issued to The Complete Building Company Limited. Businesscheck's data was updated on 04 Apr 2024.

Current address Type Used since
565 Wellington Road, Marton, Marton, 4710 Physical & service & registered 10 Feb 2011
Directors
Name and Address Role Period
Michael John Wickens
Raumati Beach, Paraparaumu, 5032
Address used since 01 Jan 1970
Director 17 Jan 2011 - current
Lisa Jane Luoni
Raumati Beach, Paraparaumu, 5032
Address used since 17 Jan 2011
Director 17 Jan 2011 - 13 Apr 2016
Addresses
Previous address Type Period
7 Kiwi Road, Raumati Beach, Paraparaumu, 5032 Physical & registered 17 Jan 2011 - 10 Feb 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wickens, Michael John
Director
Raumati Beach
Paraparaumu
5032
17 Jan 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Luoni, Lisa Jane
Individual
Raumati Beach
Paraparaumu
5032
17 Jan 2011 - current
Lisa Jane Luoni
Director
Raumati Beach
Paraparaumu
5032
17 Jan 2011 - current
Location
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