Area B Compliance Limited, a registered company, was launched on 19 Apr 2011. 9429031125260 is the number it was issued. "Mussel Farming" (ANZSIC A020120) is how the company has been classified. The company has been supervised by 8 directors: Thomas James Benedict Hollings - an active director whose contract began on 11 Mar 2019,
David Carl Blyth - an active director whose contract began on 10 Aug 2020,
Jacob Allan Bartrom - an inactive director whose contract began on 20 May 2014 and was terminated on 20 Jul 2020,
John Campbell Barr - an inactive director whose contract began on 08 Aug 2018 and was terminated on 20 Jul 2020,
Peter Duffus James - an inactive director whose contract began on 19 Apr 2011 and was terminated on 28 Sep 2018.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, physical).
Area B Compliance Limited had been using 35 May Street, Mount Maunganui as their registered address until 04 May 2022.
A total of 4160 shares are allotted to 21 shareholders (16 groups). The first group consists of 480 shares (11.54%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 240 shares (5.77%). Lastly we have the 3rd share allotment (1120 shares 26.92%) made up of 1 entity.
Previous addresses
Address: 35 May Street, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 29 May 2014 to 04 May 2022
Address: 35 May Street, Mount Maunganui, 3116 New Zealand
Registered address used from 10 May 2013 to 29 May 2014
Address: Chartered Accountants, 35 May Street, Mt Maunganui, 3116 New Zealand
Physical address used from 19 Apr 2011 to 29 May 2014
Address: Chartered Accountants, 35 May Street, Mt Maunganui, 3116 New Zealand
Registered address used from 19 Apr 2011 to 10 May 2013
Basic Financial info
Total number of Shares: 4160
Annual return filing month: April
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 480 | |||
Entity (NZ Limited Company) | Aqua Development Limited Shareholder NZBN: 9429038321450 |
Rd 3 Coromandel 3583 New Zealand |
04 May 2023 - |
Shares Allocation #2 Number of Shares: 240 | |||
Entity (NZ Limited Company) | Opv Limited Shareholder NZBN: 9429041351505 |
Whitianga Whitianga 3510 New Zealand |
11 Jun 2015 - |
Shares Allocation #3 Number of Shares: 1120 | |||
Entity (NZ Limited Company) | Sanford Limited Shareholder NZBN: 9429000010856 |
Freemans Bay Auckland 1010 New Zealand |
14 Oct 2011 - |
Shares Allocation #4 Number of Shares: 240 | |||
Entity (NZ Limited Company) | Centre Island Seafoods Limited Shareholder NZBN: 9429040038926 |
Whitianga 3510 New Zealand |
11 Jun 2015 - |
Shares Allocation #5 Number of Shares: 240 | |||
Entity (NZ Limited Company) | Paddy Bull Limited Shareholder NZBN: 9429040713014 |
2 Aylesbury Street Pakuranga Auckland 2010 New Zealand |
06 Mar 2013 - |
Shares Allocation #6 Number of Shares: 80 | |||
Entity (NZ Limited Company) | Shellfresh Limited Shareholder NZBN: 9429046108951 |
Havelock North Havelock North 4130 New Zealand |
21 Dec 2021 - |
Shares Allocation #7 Number of Shares: 160 | |||
Entity (NZ Limited Company) | Kakariki Mussel Farm Limited Shareholder NZBN: 9429039693006 |
Thames Thames 3500 New Zealand |
25 May 2011 - |
Shares Allocation #8 Number of Shares: 160 | |||
Entity (NZ Limited Company) | Kopu Mussels Limited Shareholder NZBN: 9429037360566 |
Preece Point Coromandel 3506 New Zealand |
25 May 2011 - |
Shares Allocation #9 Number of Shares: 160 | |||
Entity (NZ Limited Company) | Ecomussel Limited Shareholder NZBN: 9429049304671 |
Tauranga Tauranga 3110 New Zealand |
18 Nov 2021 - |
Shares Allocation #10 Number of Shares: 160 | |||
Director | David Carl Blyth |
Rd 1 Coromandel 3581 New Zealand |
19 Apr 2011 - |
Individual | Blyth, David Carl |
Rd 1 Coromandel 3581 New Zealand |
19 Apr 2011 - |
Shares Allocation #11 Number of Shares: 160 | |||
Individual | James, Greta |
Preece Point Coromandel 3506 New Zealand |
25 May 2011 - |
Individual | James, Malcolm |
Preece Point Coromandel 3506 New Zealand |
25 May 2011 - |
Shares Allocation #12 Number of Shares: 160 | |||
Individual | Novis, Adam |
Rd 4 Coromandel 3584 New Zealand |
25 May 2011 - |
Shares Allocation #13 Number of Shares: 160 | |||
Entity (NZ Limited Company) | Adl Application Co No 6 Limited Shareholder NZBN: 9429033857220 |
Tauranga Tauranga 3110 New Zealand |
25 May 2011 - |
Shares Allocation #14 Number of Shares: 320 | |||
Individual | James, Lucy |
Coromandel Coromandel 3506 New Zealand |
25 May 2011 - |
Director | Peter Duffus James |
Coromandel Coromandel 3506 New Zealand |
19 Apr 2011 - |
Individual | James, Peter Duffus |
Coromandel Coromandel 3506 New Zealand |
19 Apr 2011 - |
Shares Allocation #15 Number of Shares: 160 | |||
Individual | James, Gilbert Douglas |
Matatoki Thames 3578 New Zealand |
25 May 2011 - |
Shares Allocation #16 Number of Shares: 160 | |||
Individual | James, Gilbert Douglas |
Matatoki Thames 3578 New Zealand |
25 May 2011 - |
Individual | Blyth, David |
Matatoki Thames 3578 New Zealand |
25 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Adl Application Co No 2 Limited Shareholder NZBN: 9429033856681 Company Number: 1867557 |
Mount Maunganui 3116 New Zealand |
25 May 2011 - 04 May 2023 |
Entity | Coromandel Mussels Limited Shareholder NZBN: 9429041228920 Company Number: 5206461 |
Tauranga Tauranga 3110 New Zealand |
11 Jun 2015 - 04 May 2023 |
Entity | Adl Application Co No 1 Limited Shareholder NZBN: 9429033856421 Company Number: 1867554 |
Tauranga Tauranga 3110 New Zealand |
25 May 2011 - 04 May 2023 |
Entity | Adl Application Co No 3 Limited Shareholder NZBN: 9429033856797 Company Number: 1867558 |
Tauranga Tauranga 3110 New Zealand |
25 May 2011 - 04 May 2023 |
Entity | Adl Application Co No 2 Limited Shareholder NZBN: 9429033856681 Company Number: 1867557 |
Tauranga Tauranga 3110 New Zealand |
25 May 2011 - 04 May 2023 |
Entity | Fisheries Consultancy Services Limited Shareholder NZBN: 9429038488801 Company Number: 674117 |
Mount Maunganui 3116 New Zealand |
19 Apr 2011 - 31 May 2021 |
Entity | Adl Application Co No 5 Limited Shareholder NZBN: 9429033857350 Company Number: 1867563 |
Mount Maunganui 3116 New Zealand |
25 May 2011 - 18 Nov 2021 |
Entity | Roadworks 2 Limited Shareholder NZBN: 9429033223230 Company Number: 1969751 |
25 May 2011 - 11 Jun 2015 | |
Entity | Adl Application Co No 4 Limited Shareholder NZBN: 9429033856940 Company Number: 1867559 |
25 May 2011 - 11 Jun 2015 | |
Entity | Aqua-agriculture Farms Limited Shareholder NZBN: 9429039382665 Company Number: 415998 |
25 May 2011 - 11 Jun 2015 | |
Entity | Aqua-agriculture Farms Limited Shareholder NZBN: 9429039382665 Company Number: 415998 |
25 May 2011 - 11 Jun 2015 | |
Entity | Adl Application Co No 5 Limited Shareholder NZBN: 9429033857350 Company Number: 1867563 |
Mount Maunganui 3116 New Zealand |
25 May 2011 - 18 Nov 2021 |
Entity | Fisheries Consultancy Services Limited Shareholder NZBN: 9429038488801 Company Number: 674117 |
Mount Maunganui 3116 New Zealand |
19 Apr 2011 - 31 May 2021 |
Entity | Roadworks 2 Limited Shareholder NZBN: 9429033223230 Company Number: 1969751 |
25 May 2011 - 11 Jun 2015 | |
Entity | Adl Application Co No 4 Limited Shareholder NZBN: 9429033856940 Company Number: 1867559 |
25 May 2011 - 11 Jun 2015 | |
Individual | Rawlinson, Nancy Maria |
Matua Tauranga 3110 New Zealand |
25 May 2011 - 14 Oct 2011 |
Entity | Greenshell New Zealand Limited Shareholder NZBN: 9429033223230 Company Number: 1969751 |
25 May 2011 - 11 Jun 2015 |
Thomas James Benedict Hollings - Director
Appointment date: 11 Mar 2019
Address: Henderson Valley, Auckland, 0614 New Zealand
Address used since 11 Mar 2019
David Carl Blyth - Director
Appointment date: 10 Aug 2020
Address: Rd 1, Coromandel, 3581 New Zealand
Address used since 10 Aug 2020
Jacob Allan Bartrom - Director (Inactive)
Appointment date: 20 May 2014
Termination date: 20 Jul 2020
Address: Rd 1, Coromandel, 3581 New Zealand
Address used since 20 May 2014
John Campbell Barr - Director (Inactive)
Appointment date: 08 Aug 2018
Termination date: 20 Jul 2020
Address: Coromandel, Coromandel, 3506 New Zealand
Address used since 08 Aug 2018
Peter Duffus James - Director (Inactive)
Appointment date: 19 Apr 2011
Termination date: 28 Sep 2018
Address: Coromandel, Coromandel, 3506 New Zealand
Address used since 06 May 2015
Brent Parker - Director (Inactive)
Appointment date: 14 Dec 2017
Termination date: 08 Aug 2018
Address: Coromandel, Coromandel, 3506 New Zealand
Address used since 14 Dec 2017
David Carl Blyth - Director (Inactive)
Appointment date: 19 Apr 2011
Termination date: 18 Oct 2016
Address: Rd 1, Coromandel, 3581 New Zealand
Address used since 19 Apr 2011
Michael Fabish - Director (Inactive)
Appointment date: 19 Apr 2011
Termination date: 20 May 2014
Address: Wagstaffe, Nsw, 2257 Australia
Address used since 19 Apr 2011
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