General information
Complecs Madjic Limited
Type: NZ Limited Company (Ltd)9429041884843
New Zealand Business Number
5768767
Company Number
Registered
Company Status
L664010 - Investment - Non Financial Assets Nec
Industry classification codes with description
Complecs Madjic Limited (issued a business number of 9429041884843) was incorporated on 04 Aug 2015. 5 addresess are in use by the company: 18 Lichfield Road, Parnell, Auckland, 1052 (type: postal, office). 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Geonostic Holdings Limited (an entity) located at Parnell, Auckland postcode 1052. "Investment - non financial assets nec" (business classification L664010) is the classification the ABS issued Complecs Madjic Limited. The Businesscheck data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Lichfield Road, Parnell, Auckland, 1052 | Physical & registered & service | 04 Aug 2015 |
| 18 Lichfield Road, Parnell, Auckland, 1052 | Postal & office & delivery | 10 Sep 2019 |
Contact info
64 021 480412
Phone (Phone)
stephen@exbert.com
Email (Director)
elie@exbert.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Connor
Parnell, Auckland, 1052
Address used since 11 Aug 2016 |
Director | 11 Aug 2016 - current |
|
Daniel Stephen Marsh-patrick
Henderson Valley, Auckland, 0612
Address used since 04 Aug 2015 |
Director | 04 Aug 2015 - 30 Jul 2021 |
Addresses
Principal place of activity
| 18 Lichfield Road , Parnell , Auckland , 1052 |
Financial Data
Financial info
1000000
Total number of Shares
July
Annual return filing month
29 Jul 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Geonostic Holdings Limited Shareholder NZBN: 9429041880388 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
04 Aug 2015 - current |
Ultimate Holding Company
| Name | Geonostic Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5766215 |
| Country of origin | NZ |
| Address |
18 Lichfield Road Parnell Auckland 1052 |
Location
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