General information

Compleat Media Limited

Type: NZ Limited Company (Ltd)
9429033274027
New Zealand Business Number
1961105
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729110 - Business Administrative Service
Industry classification codes with description

Compleat Media Limited (issued an NZBN of 9429033274027) was registered on 28 Jun 2007. 4 addresses are in use by the company: 60 No1 Road, Rd2, Te Puke, 3182 (type: registered, physical). 60 No1 Road, Rd2, Te Puke had been their registered address, up until 16 Jun 2011. Compleat Media Limited used other aliases, namely: Compleat Administration Business Solutions (Nz) Limited from 10 Jun 2008 to 26 Feb 2020, Wintermade Limited (28 Jun 2007 to 10 Jun 2008). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Winter, Kirsten (an individual) located at Rd2, Te Puke postcode 3153. "Business administrative service" (ANZSIC N729110) is the classification the Australian Bureau of Statistics issued Compleat Media Limited. The Businesscheck database was updated on 18 Apr 2024.

Current address Type Used since
60 No1 Road, Rd2, Te Puke, 3182 Other (Address For Share Register) & shareregister (Address For Share Register) 07 Jun 2011
60 No1 Road, Rd2, Te Puke, 3182 Service & physical 15 Jun 2011
60 No1 Road, Rd2, Te Puke, 3182 Registered 16 Jun 2011
Contact info
64 275 721244
Phone (Phone)
compleat101@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Kirsten Winter
Rd2, Te Puke, 3182
Address used since 07 Jun 2011
Director 28 Jun 2007 - current
Mike Winter
Havelock North, Hastings,
Address used since 28 Jun 2007
Director 28 Jun 2007 - 01 Apr 2009
Addresses
Principal place of activity
60 No1 Road , Rd2 , Te Puke , 3182
Previous address Type Period
60 No1 Road, Rd2, Te Puke, 3182 Registered 15 Jun 2011 - 16 Jun 2011
62a No1 Road, Te Puke 3153 Physical & registered 01 May 2009 - 15 Jun 2011
No 1 Road, T Epuke Registered & physical 22 Apr 2008 - 01 May 2009
83 Duart Road, Havelock North, Hastings Registered & physical 28 Jun 2007 - 22 Apr 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Winter, Kirsten
Individual
Rd2
Te Puke
3153
28 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Winter, Mike
Individual
Havelock North
Hastings
28 Jun 2007 - 28 Jun 2007
Location
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