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Area B Compliance Limited

Type: NZ Limited Company (Ltd)
9429031125260
NZBN
3366374
Company Number
Registered
Company Status
A020120
Industry classification code
Mussel Farming
Industry classification description
Current address
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 04 May 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 480
Entity (NZ Limited Company) Aqua Development Limited
Shareholder NZBN: 9429038321450
Rd 3
Coromandel
3583
New Zealand
Shares Allocation #2 Number of Shares: 240
Entity (NZ Limited Company) Opv Limited
Shareholder NZBN: 9429041351505
Whitianga
Whitianga
3510
New Zealand
Shares Allocation #3 Number of Shares: 1120
Entity (NZ Limited Company) Sanford Limited
Shareholder NZBN: 9429000010856
Freemans Bay
Auckland 1010

New Zealand
Shares Allocation #4 Number of Shares: 240
Entity (NZ Limited Company) Centre Island Seafoods Limited
Shareholder NZBN: 9429040038926
Whitianga
3510
New Zealand
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
Shares Allocation #6 Number of Shares: 80
Entity (NZ Limited Company) Shellfresh Limited
Shareholder NZBN: 9429046108951
Havelock North
Havelock North
4130
New Zealand
Shares Allocation #7 Number of Shares: 160
Entity (NZ Limited Company) Kakariki Mussel Farm Limited
Shareholder NZBN: 9429039693006
Thames
Thames
3500
New Zealand
Shares Allocation #8 Number of Shares: 160
Entity (NZ Limited Company) Kopu Mussels Limited
Shareholder NZBN: 9429037360566
Preece Point
Coromandel
3506
New Zealand
Shares Allocation #9 Number of Shares: 160
Entity (NZ Limited Company) Ecomussel Limited
Shareholder NZBN: 9429049304671
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #10 Number of Shares: 160
Director David Carl Blyth Rd 1
Coromandel
3581
New Zealand
Individual Blyth, David Carl Rd 1
Coromandel
3581
New Zealand
Shares Allocation #11 Number of Shares: 160
Individual James, Greta Preece Point
Coromandel
3506
New Zealand
Individual James, Malcolm Preece Point
Coromandel
3506
New Zealand
Shares Allocation #12 Number of Shares: 160
Individual Novis, Adam Rd 4
Coromandel
3584
New Zealand
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
Shares Allocation #14 Number of Shares: 320
Individual James, Lucy Coromandel
Coromandel
3506
New Zealand
Director Peter Duffus James Coromandel
Coromandel
3506
New Zealand
Individual James, Peter Duffus Coromandel
Coromandel
3506
New Zealand
Shares Allocation #15 Number of Shares: 160
Individual James, Gilbert Douglas Matatoki
Thames
3578
New Zealand
Shares Allocation #16 Number of Shares: 160
Individual James, Gilbert Douglas Matatoki
Thames
3578
New Zealand
Individual Blyth, David Matatoki
Thames
3578
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Adl Application Co No 2 Limited
Shareholder NZBN: 9429033856681
Company Number: 1867557
Mount Maunganui
3116
New Zealand
Entity Coromandel Mussels Limited
Shareholder NZBN: 9429041228920
Company Number: 5206461
Tauranga
Tauranga
3110
New Zealand
Entity Adl Application Co No 1 Limited
Shareholder NZBN: 9429033856421
Company Number: 1867554
Tauranga
Tauranga
3110
New Zealand
Entity Adl Application Co No 3 Limited
Shareholder NZBN: 9429033856797
Company Number: 1867558
Tauranga
Tauranga
3110
New Zealand
Entity Adl Application Co No 2 Limited
Shareholder NZBN: 9429033856681
Company Number: 1867557
Tauranga
Tauranga
3110
New Zealand
Entity Fisheries Consultancy Services Limited
Shareholder NZBN: 9429038488801
Company Number: 674117
Mount Maunganui
3116
New Zealand
Entity Adl Application Co No 5 Limited
Shareholder NZBN: 9429033857350
Company Number: 1867563
Mount Maunganui
3116
New Zealand
Entity Roadworks 2 Limited
Shareholder NZBN: 9429033223230
Company Number: 1969751
Entity Adl Application Co No 4 Limited
Shareholder NZBN: 9429033856940
Company Number: 1867559
Entity Aqua-agriculture Farms Limited
Shareholder NZBN: 9429039382665
Company Number: 415998
Entity Aqua-agriculture Farms Limited
Shareholder NZBN: 9429039382665
Company Number: 415998
Entity Adl Application Co No 5 Limited
Shareholder NZBN: 9429033857350
Company Number: 1867563
Mount Maunganui
3116
New Zealand
Entity Fisheries Consultancy Services Limited
Shareholder NZBN: 9429038488801
Company Number: 674117
Mount Maunganui
3116
New Zealand
Entity Roadworks 2 Limited
Shareholder NZBN: 9429033223230
Company Number: 1969751
Entity Adl Application Co No 4 Limited
Shareholder NZBN: 9429033856940
Company Number: 1867559
Individual Rawlinson, Nancy Maria Matua
Tauranga
3110
New Zealand
Entity Greenshell New Zealand Limited
Shareholder NZBN: 9429033223230
Company Number: 1969751
Directors

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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