Shortcuts

Component Systems & Solutions Limited

Type: NZ Limited Company (Ltd)
9429032304275
NZBN
2229694
Company Number
Registered
Company Status
Current address
127g Main North Road
Otorohanga
Otorohanga 3900
New Zealand
Registered & physical & service address used since 17 Nov 2020

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%).

Addresses

Previous address

Address: 8 Glesan Place, Beachlands, Auckland, 2018 New Zealand

Physical & registered address used from 21 Apr 2009 to 17 Nov 2020

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Jones, Ashley Clive Otorohanga
Otorohanga
3900
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Jones, Charito Otorohanga
Otorohanga
3900
New Zealand
Individual Jones, Ashley Clive Otorohanga
Otorohanga
3900
New Zealand
Directors

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

Nearby companies