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General information

Complete Aerial Service Limited

Type: NZ Limited Company (Ltd)
9429031797924
New Zealand Business Number
1497590
Company Number
Registered
Company Status

Complete Aerial Service Limited (issued an NZ business number of 9429031797924) was started on 25 Mar 2004. 6 addresess are in use by the company: 49 Jellicoe Street, Te Puke, 3119 (type: registered, other). 49 Jellicoe Street, Te Puke had been their registered address, up until 07 Jul 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Wilson, Tony Gyle (an individual) located at Papamoa, Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wilson, Deborah (an individual) - located at Papamoa, Tauranga. The Businesscheck data was last updated on 20 Mar 2024.

Current address Type Used since
21 Piha Close, Papamoa Beach, Papamoa, 3118 Service & physical 08 Jul 2010
C/o Greg Finlay & Associates Limited, 49 Jellicoe Street, Te Puke, Tauranga, 3119 Other (Address For Share Register) 28 Jun 2012
49 Jellicoe Street, Te Puke, Te Puke, 3119 Other (Address For Share Register) & records & shareregister (Address For Share Register) 29 Jun 2020
49 Jellicoe Street, Te Puke, 3119 Registered 07 Jul 2020
Last updated:
Directors
Name and Address Role Period
Tony Gyle Wilson
Papamoa, Tauranga, 3118
Address used since 27 Jun 2005
Director 25 Mar 2004 - current
Deborah Wilson
Papamoa, Tauranga, 3118
Address used since 27 Jun 2005
Director 25 Mar 2004 - current
Addresses
Other active addresses
Type Used since
49 Jellicoe Street, Te Puke, 3119 Registered 07 Jul 2020
Previous address Type Period
49 Jellicoe Street, Te Puke, 3119 Registered 06 Jul 2012 - 07 Jul 2020
C/o John Verway & Co Limited, 49 Jellicoe Street, Te Puke, Tauranga Registered 25 Mar 2004 - 06 Jul 2012
C/o John Verway & Co Limited, 49 Jellicoe Street, Te Puke, Tauranga Physical 25 Mar 2004 - 08 Jul 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wilson, Tony Gyle
Individual 		Papamoa
Tauranga
 25 Mar 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wilson, Deborah
Individual 		Papamoa
Tauranga
 25 Mar 2004 - current
Location
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