General information

Complete Bathrooms Group NZ Limited

Type: NZ Limited Company (Ltd)
9429031272582
New Zealand Business Number
3225227
Company Number
Registered
Company Status
E310947 - Non-building Construction Nec
Industry classification codes with description

Complete Bathrooms Group Nz Limited (issued a business number of 9429031272582) was started on 21 Dec 2010. 2 addresses are currently in use by the company: 119 Clovelly Road, Bucklands Beach, Auckland, 2012 (type: physical, service). 119 Clovelly Road, Bucklands Beach, Manukau had been their physical address, until 09 Mar 2015. Complete Bathrooms Group Nz Limited used other names, namely: Auckland Frameless Limited from 15 Dec 2010 to 16 Sep 2015. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Meta Trustee Limited (an entity) located at Bucklands Beach, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Turnbull, Adele Rachael (an individual) - located at Hillsborough, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Spencer, Jonathan Michael, located at Clovelly Road, Bucklands Beach, Auckland (a director). "Non-building construction nec" (business classification E310947) is the classification the ABS issued Complete Bathrooms Group Nz Limited. Our data was last updated on 31 Mar 2024.

Current address Type Used since
119 Clovelly Road, Bucklands Beach, Manukau, 2012 Registered 21 Dec 2010
119 Clovelly Road, Bucklands Beach, Auckland, 2012 Physical & service 09 Mar 2015
Contact info
64 508 266753
Phone (Phone)
64 21 835824
Phone (Phone)
johnspencer@completebathrooms.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.completebathrooms.co.nz
Website
Directors
Name and Address Role Period
Jonathan Michael Spencer
Clovelly Road, Bucklands Beach, Auckland, 2012
Address used since 28 Sep 2012
Director 21 Dec 2010 - current
Addresses
Principal place of activity
119 Clovelly Road , Bucklands Beach , Auckland , 2012
Previous address Type Period
119 Clovelly Road, Bucklands Beach, Manukau, 2012 Physical 21 Dec 2010 - 09 Mar 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Meta Trustee Limited
Shareholder NZBN: 9429042088806
Entity (NZ Limited Company)
Bucklands Beach
Auckland
2012
04 Apr 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Turnbull, Adele Rachael
Individual
Hillsborough
Auckland
1042
24 Mar 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Spencer, Jonathan Michael
Director
Clovelly Road, Bucklands Beach
Auckland
2012
21 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
Meta Trustee Limited
Shareholder NZBN: 9429042088806
Company Number: 5856969
Entity
09 Mar 2018 - 09 Mar 2018
Meta Trustee Limited
Shareholder NZBN: 9429042088806
Company Number: 5856969
Entity
09 Mar 2018 - 09 Mar 2018
Location
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