General information

Completely Colonial Limited

Type: NZ Limited Company (Ltd)
9429038025594
New Zealand Business Number
869809
Company Number
Registered
Company Status
68771641
GST Number

Completely Colonial Limited (NZBN 9429038025594) was started on 07 Aug 1997. 2 addresses are currently in use by the company: 96 Ngaio Road, Waikanae, 5036 (type: physical, registered). 21 Kainui Road, Raumati South had been their registered address, until 18 Sep 2006. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Gellatly, Philip John (an individual) located at Waikanae, Waikanae postcode 5036. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Deacon, Rebecca Louise (an individual) - located at Waikanae, Waikanae. Our information was updated on 03 Apr 2024.

Current address Type Used since
96 Ngaio Road, Waikanae, 5036 Physical & registered & service 18 Sep 2006
Contact info
Directors
Name and Address Role Period
Philip John Gellatly
Waikanae, 5036
Address used since 16 Sep 2015
Waikanae, Waikanae, 5036
Address used since 13 Sep 2019
Director 07 Aug 1997 - current
Rebecca Louise Deacon
Raumati Beach,
Address used since 07 Aug 1997
Director 07 Aug 1997 - 31 Mar 1999
Addresses
Previous address Type Period
21 Kainui Road, Raumati South Registered & physical 30 Sep 2004 - 18 Sep 2006
4 Myrtle Lane, Raumati Beach Registered 11 Apr 2000 - 30 Sep 2004
4 Myrtle Lane, Raumati Beach Physical 30 Sep 1999 - 30 Sep 1999
21 Kainui Street, Raumati South Physical 30 Sep 1999 - 30 Sep 2004
35a Wharemauku Road, Raumati Beach Registered 30 Sep 1999 - 11 Apr 2000
4 Myrtle Lane, Raumati Beach Registered 31 Mar 1999 - 30 Sep 1999
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Gellatly, Philip John
Individual
Waikanae
Waikanae
5036
07 Aug 1997 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Deacon, Rebecca Louise
Individual
Waikanae
Waikanae
5036
07 Aug 1997 - current
Location
Companies nearby