General information

Complete Plumbing Services (1970) Limited

Type: NZ Limited Company (Ltd)
9429032071641
New Zealand Business Number
115389
Company Number
Registered
Company Status

Complete Plumbing Services (1970) Limited (NZBN 9429032071641) was incorporated on 27 Sep 1982. 4 addresses are in use by the company: Unit B, 9A George Terrace, Onehunga, Auckland, 1643 (type: registered, service). 56A Normans Hill Rd, Onehunga, Auckland 6 had been their registered address, until 04 May 1996. Complete Plumbing Services (1970) Limited used more names, namely: Pro Vision Operations Limited from 04 Apr 2006 to 04 Apr 2006, Complete Plumbing Services Limited (27 Sep 1982 to 04 Apr 2006). 2000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 1960 shares (98 per cent of shares), namely:
Ellicott, Lynnette (an individual) located at Stanmore Bay, Whangaparaoa 0932,
Ellicott, Garry Leslie (an individual) located at Stanmore Bay, Whangaparaoa 0932,
Goulding, Timothy John (an individual) located at Ashley, Rd 2, Rangiora 8254. In the second group, a total of 1 shareholder holds 1 per cent of all shares (20 shares); it includes
Ellicott, Lynnette (an individual) - located at Stanmore Bay, Whangaparaoa 0932. Next there is the 3rd group of shareholders, share allocation (20 shares, 1%) belongs to 1 entity, namely:
Ellicott, Garry Leslie, located at Stanmore Bay, Whangaparaoa 0932 (an individual). Businesscheck's information was last updated on 17 Mar 2024.

Current address Type Used since
Unit B, 9a George Terrace, Onehunga, Auckland Registered 04 May 1996
Unit B, 9a George Terrace, Onehunga, Auckland Physical & service 01 Jul 1997
Unit B, 9a George Terrace, Onehunga, Auckland, 1643 Registered & service 04 Oct 2023
Contact info
lynn@completeplumbing.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Garry Leslie Ellicott
Stanmore Bay, Whangaparaoa, 0932
Address used since 27 Apr 2009
Director 25 Jul 1991 - current
Lynnette Ellicott
Red Beach, Orewa,
Address used since 25 Jul 1991
Director 25 Jul 1991 - 01 Apr 2004
Addresses
Previous address Type Period
56a Normans Hill Rd, Onehunga, Auckland 6 Registered 04 May 1996 - 04 May 1996
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1960
Shareholder Name Address Period
Ellicott, Lynnette
Individual
Stanmore Bay
Whangaparaoa 0932
27 Sep 1982 - current
Ellicott, Garry Leslie
Individual
Stanmore Bay
Whangaparaoa 0932
27 Sep 1982 - current
Goulding, Timothy John
Individual
Ashley
Rd 2, Rangiora 8254
27 Apr 2009 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Ellicott, Lynnette
Individual
Stanmore Bay
Whangaparaoa 0932
27 Sep 1982 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Ellicott, Garry Leslie
Individual
Stanmore Bay
Whangaparaoa 0932
27 Sep 1982 - current
Location
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