Nz Composites Limited was registered on 09 Apr 2010 and issued an NZ business number of 9429031597852. This registered LTD company has been run by 1 director, named Dean Pannett - an active director whose contract started on 09 Apr 2010.
According to BizDb's database (updated on 19 Mar 2024), this company registered 1 address: 5 Albert Hall Drive, Red Beach, Red Beach, 0932 (type: physical, service).
Up until 13 Mar 2012, Nz Composites Limited had been using 5 Albert Hall Drive, Red Beach as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Costa Azul Trustee Limited (an entity) located at Red Beach, Red Beach postcode 0932.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Pannett, Dean - located at Red Beach, Red Beach.
Previous addresses
Address: 5 Albert Hall Drive, Red Beach, 0932 New Zealand
Physical & registered address used from 21 Mar 2011 to 13 Mar 2012
Address: 5 Albert Hall Drive, Red Beach, Auckland New Zealand
Registered address used from 09 Apr 2010 to 21 Mar 2011
Address: 5 Albert Hall Drive, Red Beach 0932 New Zealand
Physical address used from 09 Apr 2010 to 21 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Costa Azul Trustee Limited Shareholder NZBN: 9429031212199 |
Red Beach Red Beach 0932 New Zealand |
06 Mar 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Pannett, Dean |
Red Beach Red Beach 0932 New Zealand |
26 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Costa Azul Trustee Limited Shareholder NZBN: 9429031212199 Company Number: 3277552 |
05 Mar 2019 - 06 Mar 2020 | |
| Entity | Costa Azul Trustee Limited Shareholder NZBN: 9429031212199 Company Number: 3277552 |
Red Beach Red Beach Null 0932 New Zealand |
04 Mar 2013 - 05 Mar 2019 |
| Entity | Costa Azul Trustee Limited Shareholder NZBN: 9429031212199 Company Number: 3277552 |
Red Beach Red Beach Null 0932 New Zealand |
04 Mar 2013 - 05 Mar 2019 |
| Individual | Pannett, Dean |
Red Beach 0932 Auckland New Zealand |
09 Apr 2010 - 26 Jul 2011 |
| Other | Null - Costa Azul Trustee Limited | 26 Jul 2011 - 04 Mar 2013 | |
| Other | Costa Azul Trustee Limited | 26 Jul 2011 - 04 Mar 2013 | |
| Entity | Costa Azul Trustee Limited Shareholder NZBN: 9429031212199 Company Number: 3277552 |
Red Beach Red Beach 0932 New Zealand |
05 Mar 2019 - 06 Mar 2020 |
Dean Pannett - Director
Appointment date: 09 Apr 2010
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 11 Mar 2011
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