General information
Complete Lifestyle Limited
Type: NZ Limited Company (Ltd)9429032942309
New Zealand Business Number
2086520
Company Number
Registered
Company Status
099118040
GST Number
Complete Lifestyle Limited (issued an NZBN of 9429032942309) was registered on 30 Jan 2008. 6 addresess are in use by the company: Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, service). 34A-34D Somerset Street, Frankton, Hamilton had been their physical address, up until 29 Oct 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Van Tiel Poultry Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. The Businesscheck data was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 29 Oct 2018 |
| 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 | Office & delivery | 02 Jun 2021 |
| Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & service | 12 Sep 2024 |
Contact info
64 07 2125298
Phone (Phone)
accounts@havencorp.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maureen Ann Van Tiel
Pukekohe, Auckland, 2120
Address used since 02 Jun 2021
Pauanui, 3546
Address used since 03 Jun 2015
Rd 4, Clarks Beach, 2679
Address used since 22 Jun 2018 |
Director | 30 Jan 2008 - current |
|
Carla Maree Van Tiel
Rd 4, Pukekohe, 2679
Address used since 03 Jun 2015 |
Director | 30 Jan 2008 - 22 Jun 2018 |
Addresses
Principal place of activity
| 526 Victoria Street, Level 1 , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 34a-34d Somerset Street, Frankton, Hamilton, 3204 | Physical & registered | 02 Jul 2018 - 29 Oct 2018 |
| 31a North Ridge Drive, Hamilton, 3256 | Registered & physical | 29 Sep 2011 - 02 Jul 2018 |
| 31a North Ridge Drive, Rd 1, Hamilton, 3281 | Registered & physical | 12 Jul 2011 - 29 Sep 2011 |
| 795 Terapa Road, Hamilton | Registered & physical | 30 Jan 2008 - 12 Jul 2011 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Tiel Poultry Limited Shareholder NZBN: 9429040403090 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
30 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitebucket Limited Shareholder NZBN: 9429032936865 Company Number: 2087925 Entity |
Rd 1 Hamilton 3281 |
30 Jan 2008 - 11 Dec 2019 |
|
Whitebucket Limited Shareholder NZBN: 9429032936865 Company Number: 2087925 Entity |
Rd 1 Hamilton 3281 |
30 Jan 2008 - 11 Dec 2019 |
Ultimate Holding Company
| Name | Haven Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 686614 |
| Country of origin | NZ |
| Address |
34a-34d Somerset Street Frankton Hamilton 3204 |
Location
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