Complex Holding Co Limited
Type: NZ Limited Company (Ltd)Complex Holding Co Limited (issued a business number of 9429038656057) was registered on 08 Apr 1994. 2 addresses are currently in use by the company: 28 Margaret Place, Frankton, Queenstown, 9300 (type: registered, physical). C/-Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown had been their physical address, up to 24 Aug 2001. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Local Action Film Equipment Hire Limited (an entity) located at Frankton Industrial Area, Queenstown. When considering the second group, a total of 2 shareholders hold 50% of all shares (500 shares); it includes
Macleod, Gillian (an individual) - located at Sunshine Bay, Queenstown,
Norton, Roger (an individual) - located at Sunshine Bay, Queenstown. Our information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Margaret Place, Frankton, Queenstown, 9300 | Registered | 22 Jul 2005 |
| 28 Margaret Place, Queenstown | Physical & service | 22 Jul 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Barry Norton
Kawarau Falls, Queenstown, 9300
Address used since 01 Jan 2015 |
Director | 15 Aug 1996 - current |
|
Brett Mills
Frankton, Queenstown, 9300
Address used since 01 Jan 2015 |
Director | 15 Aug 1996 - current |
|
Peter Errol Bradshaw
Queenstown,
Address used since 15 Aug 1996 |
Director | 15 Aug 1996 - 30 Aug 1999 |
|
Peter Jonathan Trevathan
Shotover Industrial Area, Queenstown,
Address used since 08 Apr 1994 |
Director | 08 Apr 1994 - 15 Aug 1996 |
|
George William Wilson
Shotover Industrial Area, Queenstown,
Address used since 08 Apr 1994 |
Director | 08 Apr 1994 - 15 Aug 1996 |
| Previous address | Type | Period |
|---|---|---|
| C/-mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown | Physical | 24 Aug 2001 - 24 Aug 2001 |
| C/-brett Mills, 310 Tucker Beach Rd, 1rd, Queenstown | Physical | 24 Aug 2001 - 22 Jul 2005 |
| 17 Margaret Place, Shotover Industrial Area, Queenstown | Registered | 19 May 1997 - 22 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Local Action Film Equipment Hire Limited Shareholder NZBN: 9429039550354 Entity (NZ Limited Company) |
Frankton Industrial Area Queenstown |
08 Apr 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macleod, Gillian Individual |
Sunshine Bay Queenstown |
08 Apr 1994 - current |
|
Norton, Roger Individual |
Sunshine Bay Queenstown |
08 Apr 1994 - current |
 |
Queenstown Film Inc Limited 28 Margaret Place |
|
Queenstown Camera Company Limited 28 Margaret Place |
|
Film Trucks Queenstown Limited 28 Margaret Place |
|
D.i.c. Marketing Limited Unit 3, 11 Margaret Place |
|
One Dog Furniture Limited 73a Glenda Drive |
|
Triple Star Management Limited 25 Glenda Drive |