Component Systems & Solutions Limited, a registered company, was incorporated on 21 Apr 2009. 9429032304275 is the NZ business number it was issued. This company has been managed by 2 directors: Charito Jones - an active director whose contract began on 21 Apr 2009,
Ashley Clive Jones - an active director whose contract began on 21 Apr 2009.
Updated on 13 May 2025, our database contains detailed information about 1 address: 127G Main North Road, Otorohanga, Otorohanga, 3900 (types include: registered, physical).
Component Systems & Solutions Limited had been using 8 Glesan Place, Beachlands, Auckland as their physical address up until 17 Nov 2020.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 99 shares (99%).
Previous address
Address: 8 Glesan Place, Beachlands, Auckland, 2018 New Zealand
Physical & registered address used from 21 Apr 2009 to 17 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Jones, Ashley Clive |
Otorohanga Otorohanga 3900 New Zealand |
21 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Jones, Charito |
Otorohanga Otorohanga 3900 New Zealand |
21 Apr 2009 - |
| Individual | Jones, Ashley Clive |
Otorohanga Otorohanga 3900 New Zealand |
21 Apr 2009 - |
Charito Jones - Director
Appointment date: 21 Apr 2009
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 09 Nov 2020
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 21 Apr 2009
Ashley Clive Jones - Director
Appointment date: 21 Apr 2009
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 09 Nov 2020
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 21 Apr 2009
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