General information

Complete Solutions (auckland) Limited

Type: NZ Limited Company (Ltd)
9429040992204
New Zealand Business Number
4773339
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Complete Solutions (Auckland) Limited (issued an NZ business identifier of 9429040992204) was started on 12 Nov 2013. 2 addresses are in use by the company: Unit 8, 7 Henry Rose Place, Albany, Auckland, 0632 (type: registered, physical). Level 1,18 St Marks Rd, Epsom, Auckland had been their registered address, up until 02 Dec 2015. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (50 per cent of shares), namely:
Clayton, Carl (a director) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 600 shares); it includes
Wall, Hayden James (a director) - located at Albany, Auckland. "Management consultancy service" (ANZSIC M696245) is the category the Australian Bureau of Statistics issued Complete Solutions (Auckland) Limited. Our information was updated on 20 Apr 2024.

Current address Type Used since
Unit 8, 7 Henry Rose Place, Albany, Auckland, 0632 Registered & physical & service 02 Dec 2015
Directors
Name and Address Role Period
Hayden James Wall
Albany, Auckland, 0632
Address used since 18 Apr 2019
Arkles Bay, Whangaparaoa, 0932
Address used since 12 Nov 2013
Director 12 Nov 2013 - current
Carl Clayton
Albany, Auckland, 0632
Address used since 18 Apr 2019
Greenhithe, Auckland, 0632
Address used since 12 Nov 2013
Director 12 Nov 2013 - current
Addresses
Previous address Type Period
Level 1,18 St Marks Rd, Epsom, Auckland, 1051 Registered & physical 22 Jul 2015 - 02 Dec 2015
Level 1,470 Manukau Rd, Epsom, Auckland, 1023 Physical & registered 12 Nov 2013 - 22 Jul 2015
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Clayton, Carl
Director
Greenhithe
Auckland
0632
12 Nov 2013 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Wall, Hayden James
Director
Albany
Auckland
0632
12 Nov 2013 - current
Location
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