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COMPLECTUS LIMITED
Company Number
5054980
Status
Registered
Incorporation Date
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Company Type
NZ Limited Company
Jurisdiction
New Zealand
Controlling Company
PERPETUAL GUARDIAN HOLDINGS LIMITED
Registered Address
Level 23, Perpetual Guardian Tower, 191 Queen Street, Auckland
1010
NZ
Annual Return Last Made Up Date
2023-09-06T11:24:18.000+1200
Previous Names
COMPLECTUS TRUSTEE SERVICES LIMITED
Directors / Officers
2 officers available, please log in to see this data
Inactive Directors / Officers
9 officers available, please log in to see this data
Registry Page
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Recent filings for COMPLECTUS LIMITED
12 Mar 2024
Particulars of Company Address
view
6 Sep 2023
Annual Return Filed
view
14 Apr 2023
Particulars of Director
view
29 Aug 2022
Annual Return Filed
view
13 Dec 2021
Particulars of Director
view
1 Dec 2021
Particulars of Director
view
1 Dec 2021
Particulars of Director
view
1 Dec 2021
Particulars of Shareholding
view
see all filings
Source
Ministry of Business, Innovation & Employment NZBI API
,
https://api.business.govt.nz
,
13 Mar 2024
Latest Events
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Corporate Grouping
User Contributed
None known.
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Similarly named companies
Found 16.
Showing first 10
COMPLECTUS LIMITED
(United Kingdom)
branch
COMPLECTUS LIMITED
(Australia)
MIKE GREER HOMES WAIKATO LIMITED
(New Zealand)
MIKE GREER HOMES OTAGO LIMITED
(New Zealand)
PROGRESSIVE CONSTRUCTION LIMITED
(New Zealand)
MERIVALE VILLAS LIMITED
(New Zealand)
MIKE GREER HOMES NELSON LIMITED
(New Zealand)
MIKE GREER HOMES HAWKES BAY LIMITED
(New Zealand)
BUILT FOR KIWIS LIMITED
(New Zealand)
MADRAS SQUARE LIMITED
(New Zealand)
Branches
branch
COMPLECTUS LIMITED
(Australia)
details
Identifiers
Identifier System
Identifier
Categories
NZ Business Number
9429041146514
Business
details
Shares issued
Shareholder
Number Of Shares
Voting Percentage
COULTHARD BARNES HOLDINGS LIMITED
(New Zealand)
46406000
n/a
details
COULTHARD BARNES HOLDINGS LIMITED
(New Zealand)
46406000
n/a
details
COULTHARD BARNES HOLDINGS LIMITED
(New Zealand)
23203000
n/a
details
DIRECT CAPITAL RUA LIMITED
(New Zealand)
23203000
n/a
details
Shareholdings in other companies
Shares Held In
Number Of Shares
Voting Percentage
PERPETUAL GUARDIAN (GIVEALITTLE) HOLDINGS LIMITED
(New Zealand)
100
n/a
details
PERPETUAL GUARDIAN HOLDINGS LIMITED
(New Zealand)
6849837
n/a
details
PERPETUAL GUARDIAN HOLDINGS LIMITED
(New Zealand)
7339111
n/a
details
CORPORATE TRUST LIMITED
(New Zealand)
45000
n/a
details
CORPORATE TRUST LIMITED
(New Zealand)
55000
n/a
details
See all (33 records)
Total Shares
Number
Share Class
46406000
details
45000000
details
1
details