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COMPLETE SOLUTIONS LIMITED

Struck Off
NZBN 9429038006081 · NZ Company No. 874523 · NZ Limited Company · Incorporated 10 Sep 1997

Complete Solutions Limited was incorporated on 10 September 1997 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038006081
Company Number
874523
Company Name
COMPLETE SOLUTIONS LIMITED
Previously Known As
GOSLING CHAPMAN INFORMATION TECHNOLOGY SERVICES LIMITED
before 20 January 2000, Thursday

PLUTONZA LIMITED
before 8 October 1997, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
10 September 1997 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 17 July 2015 (Friday)
Registered as of 10 September 1997 (Wednesday)
Registered Office
CROWE HORWATH
Level 29, 188 Quay Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
CROWE HORWATH
Level 29, 188 Quay Street
Auckland Central
Auckland
NZ 1010

Historic Data for Addresses

Address for Service

  1. From 11 September 1997 to 8 September 2003
    Gosling Chapman, Level 8, 63 Albert Street, Auckland
  2. From 8 September 2003 to 27 June 2005
    Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
  3. From 27 June 2005 to 13 April 2006
    Gosling Chapman Limited -a Division Of, Igl (nz) Limited, Level 6, 51-53 Shortland Str, Auckland
  4. From 13 April 2006 to 6 June 2008
    Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
  5. From 6 June 2008 to 9 April 2010
    Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
  6. From 9 April 2010 to 20 May 2011
    Whk, Level 6, 51-53 Shortland Street, Auckland 1010, NZ
  7. From 20 May 2011 to 10 June 2014
    Level 6, 51-53 Shortland Street, Auckland, NZ 1010
  8. From 10 June 2014 to 16 July 2014
    Level 6, 51 Shortland Street, Auckland, NZ 1010

Principal Place of Business

  1. From 11 April 2000 to 8 September 2003
    Gosling Chapman, Level 8, 63 Albert Street, Auckland
  2. From 8 September 2003 to 27 June 2005
    Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
  3. From 27 June 2005 to 13 April 2006
    Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland, Auckland
  4. From 13 April 2006 to 6 June 2008
    Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
  5. From 6 June 2008 to 9 April 2010
    Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
  6. From 9 April 2010 to 20 May 2011
    Whk, Level 6, 51-53 Shortland Street, Auckland 1010, NZ
  7. From 20 May 2011 to 10 June 2014
    Level 6, 51-53 Shortland Street, Auckland, NZ 1010
  8. From 10 June 2014 to 16 July 2014
    Level 6, 51 Shortland Street, Auckland, NZ 1010

Company Director

1 listed
JB
John Charles BIGGS
Appointed 8 Oct 1997 · Flat 2, 19 Tarawera Terrace, Saint Heliers, Auckland, NZ, 1071

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
100 shares (10%)
John Charles BIGGS
Flat 2, 19 Tarawera Terrace, Saint Heliers, Auckland
Share allocation 2
100 shares (10%)
Ann-marie BIGGS
Flat 2, 19 Tarawera Terrace, Saint Heliers, Auckland
Share allocation 3
800 shares (80%)
John Charles BIGGS
Flat 2, 19 Tarawera Terrace, Saint Heliers, Auckland
Anne-marie BIGGS
Flat 2, 19 Tarawera Terrace, Saint Heliers, Auckland
Keith Andrew MCCLURE
Flat 2, 19 Tarawera Terrace, Saint Heliers, Auckland