General information

Complete Body Corp Solutions Limited

Type: NZ Limited Company (Ltd)
9429033006604
New Zealand Business Number
2065250
Company Number
Registered
Company Status

Complete Body Corp Solutions Limited (New Zealand Business Number 9429033006604) was incorporated on 03 Jan 2008. 5 addresess are in use by the company: Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 (type: registered, physical). 5 Bengal Street, Khandallah, Wellington had been their registered address, until 25 Mar 2015. 1000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 499 shares (49.9% of shares), namely:
Thurston, Shane Anthony (an individual) located at Petone, Lower Hutt postcode 5012,
Duflou, Benjamin Charles (an individual) located at Khandallah, Wellington postcode 6035. As far as the second group is concerned, a total of 2 shareholders hold 0.1% of all shares (1 share); it includes
Thurston, Shayne Anthony (an individual) - located at Petone, Lower Hutt,
Thurston, Shane Anthony (an individual) - located at Petone, Lower Hutt. The 3rd group of shareholders, share allocation (499 shares, 49.9%) belongs to 3 entities, namely:
Duflou, Leopold Francis, located at Whitby, Porirua (an individual),
Duflou, Benjamin Charles, located at Khandallah, Wellington (an individual),
Duflou, Toni Marie Paice, located at Khandallah, Wellington (an individual). The Businesscheck information was last updated on 17 May 2025.

Current address Type Used since
Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 Other (Address For Share Register) & records & shareregister (Address For Share Register) 17 Mar 2015
Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 Registered & physical & service 25 Mar 2015
Directors
Name and Address Role Period
Shane Anthony Thurston
Petone, Lower Hutt, 5012
Address used since 01 Jun 2019
Director 03 Jan 2008 - current
Benjamin Charles Duflou
Khandallah, Wellington, 6035
Address used since 03 Jan 2008
Director 03 Jan 2008 - current
Shayne Anthony Thurston
Petone, Lower Hutt, 5012
Address used since 01 Jun 2019
Thorndon, Wellington, 6011
Address used since 09 Nov 2017
Aro Valley, Wellington, 6021
Address used since 01 Jun 2017
Director 03 Jan 2008 - current
Addresses
Previous address Type Period
5 Bengal Street, Khandallah, Wellington, 6035 Registered & physical 11 Jun 2014 - 25 Mar 2015
5 Bengal Street, Khandallah, Wellington 6035 Physical & registered 20 May 2010 - 11 Jun 2014
5 Bengal Street, Khandallah, Wellington Physical & registered 03 Jan 2008 - 20 May 2010
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 #1 Number of Shares: 499
Shareholder Name Address Period
Thurston, Shane Anthony
Individual
Petone
Lower Hutt
5012
11 Dec 2023 - current
Duflou, Benjamin Charles
Individual
Khandallah
Wellington
6035
03 Jan 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thurston, Shayne Anthony
Individual
Petone
Lower Hutt
5012
03 Jan 2008 - current
Thurston, Shane Anthony
Individual
Petone
Lower Hutt
5012
11 Dec 2023 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Duflou, Leopold Francis
Individual
Whitby
Porirua
5024
03 Jan 2008 - current
Duflou, Benjamin Charles
Individual
Khandallah
Wellington
6035
03 Jan 2008 - current
Duflou, Toni Marie Paice
Individual
Khandallah
Wellington
6035
03 Jan 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Duflou, Benjamin Charles
Individual
Khandallah
Wellington
6035
03 Jan 2008 - current
Location
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