General information

Complete Building Services 2012 Limited

Type: NZ Limited Company (Ltd)
9429036341528
New Zealand Business Number
1237686
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
999
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 995
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
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Crum, Shonagh Jan
Individual
Rd 3
Whangarei
0173
04 Sep 2002 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Crum, Matthew John
Individual
Rd 3
Whangarei
0173
04 Sep 2002 - current

Historic shareholders

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
Location
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