General information

Complete Construction (plant) Limited

Type: NZ Limited Company (Ltd)
9429043996681
New Zealand Business Number
6164107
Company Number
Registered
Company Status
L664050 - Non-financial Asset Investment
Industry classification codes with description

Complete Construction (Plant) Limited (issued an NZ business identifier of 9429043996681) was launched on 14 Nov 2016. 2 addresses are currently in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical). 1000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 300 shares (30 per cent of shares), namely:
Peters, Janine Wendy (an individual) located at Glendowie, Auckland postcode 1071,
Driscoll, Anthony Gerard (an individual) located at Remuera, Auckland postcode 1050,
Varcoe, Nigel Wentworth (an individual) located at Glendowie, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (exactly 300 shares); it includes
Mat Hughes Holdings Limited (an entity) - located at Parnell, Auckland. Moving on to the third group of shareholders, share allocation (100 shares, 10%) belongs to 3 entities, namely:
Ager Trustee Company Limited, located at Epsom, Auckland (an entity),
Ager, Christine Anne, located at Manly, Whangaparaoa (an individual),
Ager, Val, located at Manly, Whangaparaoa (an individual). "Non-financial asset investment" (ANZSIC L664050) is the category the ABS issued Complete Construction (Plant) Limited. The Businesscheck database was updated on 30 Mar 2024.

Current address Type Used since
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical & service 14 Nov 2016
Directors
Name and Address Role Period
Mathew James Hughes
Matakatia, Whangaparaoa, 0930
Address used since 14 Nov 2016
Director 14 Nov 2016 - current
Gregory Edward Pritchard
Remuera, Auckland, 1050
Address used since 05 Dec 2018
Director 05 Dec 2018 - current
Nigel Wentworth Varcoe
Glendowie, Auckland, 1071
Address used since 05 Dec 2018
Director 05 Dec 2018 - current
Val Ager
Manly, Whangaparaoa, 0930
Address used since 14 Nov 2016
Director 14 Nov 2016 - 05 Dec 2018
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Peters, Janine Wendy
Individual
Glendowie
Auckland
1071
05 Dec 2018 - current
Driscoll, Anthony Gerard
Individual
Remuera
Auckland
1050
05 Dec 2018 - current
Varcoe, Nigel Wentworth
Individual
Glendowie
Auckland
1071
05 Dec 2018 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Mat Hughes Holdings Limited
Shareholder NZBN: 9429033245829
Entity (NZ Limited Company)
Parnell
Auckland
1052
14 Nov 2016 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Ager Trustee Company Limited
Shareholder NZBN: 9429046020383
Entity (NZ Limited Company)
Epsom
Auckland
1023
14 Jul 2020 - current
Ager, Christine Anne
Individual
Manly
Whangaparaoa
0930
14 Jul 2020 - current
Ager, Val
Individual
Manly
Whangaparaoa
0930
14 Nov 2016 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Pritchard, Gregory Edward
Individual
Remuera
Auckland
1050
05 Dec 2018 - current
Location
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