General information

Complete Floor Services Limited

Type: NZ Limited Company (Ltd)
9429037023829
New Zealand Business Number
1112751
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E324320 - Floor Covering Laying Nec
Industry classification codes with description

Complete Floor Services Limited (NZBN 9429037023829) was launched on 25 Jan 2001. 5 addresess are currently in use by the company: 13 Mclean Street, Tauranga, Tauranga, 3110 (type: registered, physical). Suite 3, 13 Mclean Street, Tauranga, Tauranga had been their registered address, until 27 Aug 2020. Complete Floor Services Limited used other names, namely: Jp Flooring Limited from 25 Jan 2001 to 30 Aug 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Parry, Jason Arthur (an individual) located at Brookfield, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Parry, Sarah Jane (a director) - located at Brookfield, Tauranga. "Floor covering laying nec" (business classification E324320) is the category the ABS issued Complete Floor Services Limited. Our information was last updated on 08 May 2025.

Current address Type Used since
99 Darraghs Road, Brookfield, Tauranga, 3110 Postal & office & delivery 19 Sep 2019
13 Mclean Street, Tauranga, Tauranga, 3110 Registered & physical & service 27 Aug 2020
Contact info
64 027 2181820
Phone (Phone)
info@completefloorservices.co.nz
Email
jason@completefloorservices.co.nz
Email (director)
admin@completefloorservices.co.nz
Email (admin)
www.completefloorservices.co.nz
Website
Directors
Name and Address Role Period
Jason Arthur Parry
Brookfield, Tauranga, 3110
Address used since 19 Sep 2019
Otumoetai, Tauranga, 3110
Address used since 08 Dec 2015
Director 25 Jan 2001 - current
Sarah Jane Parry
Brookfield, Tauranga, 3110
Address used since 08 Dec 2015
Director 30 Aug 2011 - current
Levina Parry
Tauranga,
Address used since 25 Jan 2001
Director 25 Jan 2001 - 26 Nov 2004
Tanya Suzanne Drummond
Rolleston Park, Christchurch,
Address used since 25 Jan 2001
Director 25 Jan 2001 - 25 Jan 2001
Addresses
Principal place of activity
99 Darraghs Road , Brookfield , Tauranga , 3110
Previous address Type Period
Suite 3, 13 Mclean Street, Tauranga, Tauranga, 3110 Registered & physical 06 Mar 2013 - 27 Aug 2020
7/100 Millers Road, Tauranga, 3110 Physical & registered 27 Jul 2012 - 06 Mar 2013
14 Crawford Road, Rd 1, Tauranga, 3171 Physical & registered 07 Sep 2011 - 27 Jul 2012
16 Beaufort Avenue, Tauranga 3110 Physical & registered 26 Nov 2009 - 07 Sep 2011
16 Beaufort Avenue, Tauranga 3001 Registered & physical 25 Jan 2001 - 26 Nov 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Parry, Jason Arthur
Individual
Brookfield
Tauranga
3110
16 Nov 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Parry, Sarah Jane
Director
Brookfield
Tauranga
3110
22 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Parry, Estate Of Lavinia
Individual
Tauranga
26 Nov 2004 - 26 Nov 2004
Parry, Jason Arthur
Individual
Tauranga
26 Nov 2004 - 27 Jun 2010
Parry, Levina
Individual
Tauranga
25 Jan 2001 - 26 Nov 2004
Parry, Jason Arthur
Individual
Tauranga
25 Jan 2001 - 26 Nov 2004
Location
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