General information

Complete Roofing Services Tauranga Limited

Type: NZ Limited Company (Ltd)
9429037945916
New Zealand Business Number
887597
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E322310 - Metal Roof Fixing
Industry classification codes with description

Complete Roofing Services Tauranga Limited (issued a New Zealand Business Number of 9429037945916) was incorporated on 18 Dec 1997. 5 addresess are in use by the company: 181 Devonport Road, Tauranga, 3110 (type: postal, office). 181 Devonport Road, Tauranga had been their physical address, until 11 Sep 2015. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 3300 shares (33% of shares), namely:
Courtney, Deborah Rachel (an individual) located at Welcome Bay, Tauranga R D 5,
Burley Attwood Trustees (No.4) Limited (an entity) located at Tauranga, Tauranga, Null postcode 3110,
Courtney, Ross John (an individual) located at Welcome Bay, Tauranga R D 5. When considering the second group, a total of 1 shareholder holds 33.5% of all shares (exactly 3350 shares); it includes
Courtney, Ross John (an individual) - located at R D 5, Welcome Bay, Tauranga. Next there is the third group of shareholders, share allotment (3350 shares, 33.5%) belongs to 1 entity, namely:
Courtney, Deborah Rachel, located at R D 5, Welcome Bay, Tauranga (an individual). "Metal roof fixing" (business classification E322310) is the classification the ABS issued to Complete Roofing Services Tauranga Limited. Our data was updated on 08 Apr 2024.

Current address Type Used since
181 Devonport Road, Tauranga, 3110 Physical & registered & service 11 Sep 2015
181 Devonport Road, Tauranga, 3110 Postal & office & delivery 09 Sep 2019
Contact info
64 7 5787930
Phone (Phone)
completer1@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
completer1@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ross John Courtney
Rd 5, Tauranga, 3175
Address used since 08 Sep 2009
Director 18 Dec 1997 - current
Deborah Rachel Courtney
Rd 5, Tauranga, 3175
Address used since 08 Sep 2009
Director 01 Jul 2005 - current
Craig Edmund Mccord
Tauranga,
Address used since 18 Dec 1997
Director 18 Dec 1997 - 01 Jul 2005
Addresses
Principal place of activity
181 Devonport Road , Tauranga , 3110
Previous address Type Period
181 Devonport Road, Tauranga, 3110 Physical & registered 07 Jun 2012 - 11 Sep 2015
24 Tenth Avenue, Tauranga, Tauranga, 3110 Registered & physical 08 Sep 2011 - 07 Jun 2012
177a Fraser Street, Tauranga, 3110 Physical & registered 17 Sep 2010 - 08 Sep 2011
C/-rachel Wilson Limited, 177a Fraser Street, Tauranga Registered & physical 15 Sep 2009 - 17 Sep 2010
C/-rachel Wilson Limited, 20 Tutauanui Crescent, Maungatapu, Tauranga Physical & registered 22 May 2008 - 15 Sep 2009
Simmonds Cooney Lellman Ltd, 273 Devonport Road, Tauranga Physical & registered 17 Jul 2002 - 22 May 2008
Simmonds Cooney Lellman Ltd, 273 Devonport Road, Tauranga Registered 30 Jul 2001 - 17 Jul 2002
Simmonds Cooney Lellman Ltd, 273 Devonport Road, Tauranga Physical 30 Jul 2001 - 30 Jul 2001
510 Cameron Rd, Tauranga Registered & physical 28 Feb 2001 - 30 Jul 2001
P W Simmonds, Simmonds & Associates, 12 Elizabeth Street, Tauranga Registered 12 Apr 2000 - 28 Feb 2001
Simmonds Cooney Lellman, 273 Devonport Road, Tauranga Physical 28 Jan 2000 - 28 Feb 2001
Simmonds Cooney Lellman, 273 Devonport Road, Tauranga Registered 28 Jan 2000 - 12 Apr 2000
P W Simmonds, Simmonds & Associates, 12 Elizabeth Street, Tauranga Registered 15 Jul 1999 - 28 Jan 2000
P W Simmonds, Simmonds & Associates, 12 Elizabeth Street, Tauranga Physical 19 Dec 1997 - 28 Jan 2000
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3300
Shareholder Name Address Period
Courtney, Deborah Rachel
Individual
Welcome Bay
Tauranga R D 5
20 Jul 2004 - current
Burley Attwood Trustees (no.4) Limited
Shareholder NZBN: 9429030717480
Entity (NZ Limited Company)
Tauranga
Tauranga
Null 3110
05 Sep 2012 - current
Courtney, Ross John
Individual
Welcome Bay
Tauranga R D 5
20 Jul 2004 - current
Shares Allocation #2 Number of Shares: 3350
Shareholder Name Address Period
Courtney, Ross John
Individual
R D 5
Welcome Bay, Tauranga
18 Dec 1997 - current
Shares Allocation #3 Number of Shares: 3350
Shareholder Name Address Period
Courtney, Deborah Rachel
Individual
R D 5
Welcome Bay, Tauranga
18 Dec 1997 - current

Historic shareholders

Shareholder Name Address Period
Cooney, Hugh Owen
Individual
Tauranga
18 Dec 1997 - 20 Jul 2004
Mccord, Craig Edmund
Individual
Tauranga
18 Dec 1997 - 20 Jul 2004
Mccord, Craig Edmund
Individual
Tauranga
18 Dec 1997 - 20 Jul 2004
Lellman, Kelvin Fraser
Individual
Tauranga
20 Jul 2004 - 22 Jul 2005
Mccord, Roberta Alison
Individual
Tauranga
18 Dec 1997 - 20 Jul 2004
Location
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