General information

Complete Reclads Limited

Type: NZ Limited Company (Ltd)
9429030634671
New Zealand Business Number
3880597
Company Number
Registered
Company Status

Complete Reclads Limited (issued an NZBN of 9429030634671) was registered on 07 Jun 2012. 2 addresses are currently in use by the company: 222C Bleakhouse Road, Mellons Bay, Auckland, 2014 (type: registered, physical). 222C Bleakhouse Road, Mellons Bay, Mellons Bay, Auckland had been their registered address, up to 25 Nov 2021. 50 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25 shares (50% of shares), namely:
Duke, Matthew (a director) located at Mellons Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (25 shares); it includes
King, Paul (a director) - located at Maraetai, Auckland. The Businesscheck information was last updated on 11 Jun 2025.

Current address Type Used since
222c Bleakhouse Road, Mellons Bay, Auckland, 2014 Registered 25 Nov 2021
222c Bleakhouse Road, Mellons Bay, Mellons Bay, Auckland, 2014 Physical & service 25 Nov 2021
Directors
Name and Address Role Period
Matthew Duke
Mellons Bay, Auckland, 2014
Address used since 01 Jul 2021
Shelley Park, Auckland, 2013
Address used since 01 Jan 2015
Director 07 Jun 2012 - current
Paul King
Maraetai, Auckland, 2018
Address used since 01 Jan 2015
Director 07 Jun 2012 - current
Addresses
Previous address Type Period
222c Bleakhouse Road, Mellons Bay, Mellons Bay, Auckland, 2014 Registered 23 Nov 2021 - 25 Nov 2021
7 Trident Place, Shelly Park, Auckland, 2014 Physical 09 Jul 2014 - 25 Nov 2021
7 Trident Place, Shelly Park, Auckland, 2014 Registered 18 Jun 2014 - 23 Nov 2021
1 Pohutukawa Ave, Shelley Park, Auckland, 2013 Physical 07 Jun 2012 - 09 Jul 2014
1 Pohutukawa Ave, Shelley Park, Auckland, 2013 Registered 07 Jun 2012 - 18 Jun 2014
Financial Data
Financial info
50
Total number of Shares
July
Annual return filing month
23 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Duke, Matthew
Director
Mellons Bay
Auckland
2014
07 Jun 2012 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
King, Paul
Director
Maraetai
Auckland
2018
07 Jun 2012 - current
Location
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