Complete Building Services 2012 Limited (NZBN 9429036341528) was launched on 04 Sep 2002. 7 addresess are in use by the company: 1 Ewen Street, Rd 3, Whangarei, 0173 (type: registered, service). 13 Kowhai Park Road, Maunu, Whangarei had been their registered address, up to 07 Jul 2016. Complete Building Services 2012 Limited used more aliases, namely: Thc Building Services Limited from 04 Sep 2002 to 10 Feb 2012. 999 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 995 shares (99.6% of shares), namely:
Mash Trustees Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Crum, Shonagh Jan (an individual) located at Rd 3, Whangarei postcode 0173,
Crum, Matthew John (an individual) located at Rd 3, Whangarei postcode 0173. In the second group, a total of 1 shareholder holds 0.2% of all shares (2 shares); it includes
Crum, Shonagh Jan (an individual) - located at Rd 3, Whangarei. Moving on to the 3rd group of shareholders, share allotment (2 shares, 0.2%) belongs to 1 entity, namely:
Crum, Matthew John, located at Rd 3, Whangarei (an individual). "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued to Complete Building Services 2012 Limited. Businesscheck's database was last updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
103a Millington Road, Maunu, Whangarei, 0179 | Records & other (Address For Share Register) & shareregister | 29 Jun 2016 |
103a Millington Road, Maunu, Whangarei, 0179 | Physical & registered & service | 07 Jul 2016 |
1 Ewen Street, Rd 3, Whangarei, 0173 | Registered & service | 03 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Matthew John Crum
Maunu, Whangarei, 0173
Address used since 25 Jun 2023
Maunu, Whangarei, 0179
Address used since 01 Jun 2016 |
Director | 04 Sep 2002 - current |
John Rodney Smith
Whangarei,
Address used since 04 Sep 2002 |
Director | 04 Sep 2002 - 19 Dec 2003 |
Kelvin Gilbert Jeeves
Whangarei,
Address used since 04 Sep 2002 |
Director | 04 Sep 2002 - 19 Dec 2003 |
Previous address | Type | Period |
---|---|---|
13 Kowhai Park Road, Maunu, Whangarei, 0110 | Registered & physical | 19 Aug 2015 - 07 Jul 2016 |
M & S Crum, 43 Pompallier Estate Drive, Maunu, Whangarei, 0110 | Registered & physical | 07 Dec 2012 - 19 Aug 2015 |
Mallett Angelo Quinn Ltd, 1st Floor, 5 Hunt Street, Whangarei | Physical & registered | 09 Jul 2007 - 07 Dec 2012 |
C/-d B Quinn, First Floor, 5 Hunt Street, Whangarei | Physical & registered | 22 Jun 2004 - 09 Jul 2007 |
Gunson Mclean Limited, Connell Rishworth Building, Vinery Lane, Whangarei | Registered & physical | 04 Sep 2002 - 22 Jun 2004 |
Shareholder Name | Address | Period |
---|---|---|
Mash Trustees Limited Shareholder NZBN: 9429046326270 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
04 Apr 2018 - current |
Crum, Shonagh Jan Individual |
Rd 3 Whangarei 0173 |
04 Sep 2002 - current |
Crum, Matthew John Individual |
Rd 3 Whangarei 0173 |
04 Sep 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Crum, Shonagh Jan Individual |
Rd 3 Whangarei 0173 |
04 Sep 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Crum, Matthew John Individual |
Rd 3 Whangarei 0173 |
04 Sep 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Jeeves, Kelvin Gilbert Individual |
Whangarei |
15 Jun 2004 - 15 Jun 2004 |
Jeeves, Kelvin Gilbert Individual |
Whangarei |
15 Jun 2004 - 15 Jun 2004 |
Smith, John Rodney Individual |
Whangarei |
15 Jun 2004 - 15 Jun 2004 |
Smith, John Rodney Individual |
Whangarei |
15 Jun 2004 - 15 Jun 2004 |
Maq Trustees 2010 Limited Shareholder NZBN: 9429031663311 Company Number: 2405718 Entity |
04 Apr 2018 - 04 Apr 2018 | |
Smith, Christine Ann Individual |
Whangarei |
15 Jun 2004 - 15 Jun 2004 |
Johnston, Craig Individual |
Vinery Lane Whangarei |
15 Jun 2004 - 15 Jun 2004 |
Jeeves, Sherril Gay Individual |
Whangarei |
15 Jun 2004 - 15 Jun 2004 |
Maq Trustees 2010 Limited Shareholder NZBN: 9429031663311 Company Number: 2405718 Entity |
04 Apr 2018 - 04 Apr 2018 | |
Smith, Christine Ann Individual |
Whangarei |
15 Jun 2004 - 15 Jun 2004 |
Jeeves, Sherrill Gay Individual |
Whangarei |
15 Jun 2004 - 15 Jun 2004 |
Gunson, Craig Wesley Individual |
R D 5 Whangarei |
15 Jun 2004 - 15 Jun 2004 |
Quinn, Desmond Individual |
5 Hunt Street Whangarei |
04 Sep 2002 - 04 Apr 2018 |
Spicer, Stuart Owen Individual |
Whangarei |
15 Jun 2004 - 15 Jun 2004 |
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