General information

Complete Industrial Food Solutions Limited

Type: NZ Limited Company (Ltd)
9429046044938
New Zealand Business Number
6260589
Company Number
Registered
Company Status
C246960 - Food Processing Machinery Mfg
Industry classification codes with description

Complete Industrial Food Solutions Limited (New Zealand Business Number 9429046044938) was registered on 29 Mar 2017. 4 addresses are in use by the company: 48 Broadway, Newmarket, Auckland, 1023 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 19 Sep 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Complete Industrial Engineering Solutions Pty Ltd (an other) located at Girraween, Nsw postcode 2145. "Food processing machinery mfg" (business classification C246960) is the category the Australian Bureau of Statistics issued Complete Industrial Food Solutions Limited. Our information was last updated on 05 Jun 2025.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 19 Sep 2019
48 Broadway, Newmarket, Auckland, 1023 Registered & service 19 Aug 2024
Directors
Name and Address Role Period
Deborah Ann Lucas
Girraween, Nsw, 2145
Address used since 29 Mar 2017
Girraween, Nsw, 2145
Address used since 01 Jan 1970
Director 29 Mar 2017 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 01 Apr 2019 - 19 Sep 2019
203 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 29 Mar 2017 - 01 Apr 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
June
Financial report filing month
10 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Complete Industrial Engineering Solutions Pty Ltd
Other (Other)
Girraween
Nsw
2145
29 Mar 2017 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Complete Industrial Engineering Solutions Pty Limited
Type Company
Ultimate Holding Company Number 618082885
Country of origin AU
Location
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