Network profile for COMPLECTUS LIMITED

Summary

COMPLECTUS LIMITED is a member of a network consisting of 32 other legal entities with 11 individuals involved. The company has been operating for 111 months while the average age of companies operating in this network is 171 months. Significant beneficial owners have been identified as PATRICK GAMBLE and MARK PERROW owning %10 and %5 respectively. The top sharholding entitiy has been identified as HIBERNIAN CAPITAL NO.3 LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with one hundred and eighty-one other companies which are no longer registered. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2023-07-13 with data sourced from Ministry of Business Innovation & Employment, Oversight Solultions Ltd and Department of Internal affairs

Network online presence

TypeLinkSince
WebsiteNZTRUSTEES.CO.NZFeb-2004
WebsiteGIVEALITTLE.CO.NZMay-2008
WebsitePERPETUALGUARDIAN.CO.NZMar-2014
Website4DAYWEEK.COMApr-2018
LegalEntity Register
List of shareholders
companyshareholdersharetype
COMPLECTUS LIMITEDCOULTHARD BARNES HOLDINGS LIMITED100E
COULTHARD BARNES HOLDINGS LIMITEDBATH STREET CAPITAL LIMITED100E
BATH STREET CAPITAL LIMITEDPERPETUAL TRUST LIMITED100E
PERPETUAL TRUST LIMITEDPERPETUAL GUARDIAN HOLDINGS LIMITED100E
PERPETUAL GUARDIAN HOLDINGS LIMITEDCOMPLECTUS LIMITED75E
PERPETUAL GUARDIAN HOLDINGS LIMITEDHIBERNIAN CAPITAL NO.3 LIMITED10E
PERPETUAL GUARDIAN HOLDINGS LIMITEDPERROW CAPITAL NO.3 LIMITED10E
HIBERNIAN CAPITAL NO.3 LIMITEDPATRICK GAMBLE10D
PERPETUAL GUARDIAN HOLDINGS LIMITEDWWE HOLDINGS PTY LIMITED5O
PERROW CAPITAL NO.3 LIMITEDMARK PERROW5D
PERROW CAPITAL NO.3 LIMITEDMERRAN PERROW5I
012345678910
COULTHARD BARNES HOLDINGS LIMITEDE01
BATH STREET CAPITAL LIMITEDE11
PERPETUAL TRUST LIMITEDE21
PERPETUAL GUARDIAN HOLDINGS LIMITEDE31
COMPLECTUS LIMITEDE41
HIBERNIAN CAPITAL NO.3 LIMITEDE51
PERROW CAPITAL NO.3 LIMITEDE61
WWE HOLDINGS PTY LIMITEDO71
PATRICK GAMBLED81
MARK PERROWD91
MERRAN PERROWI101

Common words in company names

Persons of significance

  • ANDREW BARNES
  • PATRICK GAMBLE
  • MARK PERROW
  • JOHN MCFETRIDGE
  • BRYAN IVAMY