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Composite Components Limited

Type: NZ Limited Company (Ltd)
9429034039526
NZBN
1831293
Company Number
Registered
Company Status
C191920
Industry classification code
Fibreglass Product Mfg Nec
Industry classification description
Current address
31 Scott Road
Papakura
Auckland
Other address (Address for Records) used since 23 Jun 2006
31 Scott Road
Papakura
Auckland 2110
New Zealand
Other address (Address For Share Register) used since 29 May 2013
7b Tregoweth Lane
Huntly
Waikato 3700
New Zealand
Other address (Address for Records) used since 05 Mar 2018

Composite Components Limited, a registered company, was started on 23 Jun 2006. 9429034039526 is the NZ business number it was issued. "Fibreglass product mfg nec" (business classification C191920) is how the company has been classified. This company has been managed by 1 director, named Anthony Carl Warren Belle - an active director whose contract began on 23 Jun 2006.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 6 addresses the company uses, namely: 66B Wayside Road, Te Kauwhata, Waikato, 3782 (registered address),
66B Wayside Road, Te Kauwhata, Waikato, 3782 (physical address),
66B Wayside Road, Te Kauwhata, Waikato, 3782 (service address),
66B Wayside Road, Te Kauwhata, Waikato, 3782 (other address) among others.
Composite Components Limited had been using 66B Wayside Road, Te Kauwhata, Waikato - Huntly as their registered address up until 30 Apr 2021.
Other names used by the company, as we established at BizDb, included: from 29 May 2013 to 26 Mar 2018 they were named Composite Componets Limited, from 23 Jun 2006 to 29 May 2013 they were named Ab Marine Limited.
One entity owns all company shares (exactly 100 shares) - Belle, Anthony Carl Warren - located at 3782, Te Kauwhata, Waikato.

Addresses

Other active addresses

Address #4: 7b Tregoweth Lane, Huntly, Waikato, 3700 New Zealand

Other address (Address for Records) used from 05 Mar 2019

Address #5: 66b Wayside Road, Te Kauwhata, Waikato, 3782 New Zealand

Other (Address for Records) & records address (Address for Records) used from 30 Mar 2021

Address #6: 66b Wayside Road, Te Kauwhata, Waikato, 3782 New Zealand

Registered & physical & service address used from 30 Apr 2021

Principal place of activity

15 Croskery Road, Papakura, Auckland, 2110 New Zealand


Previous addresses

Address #1: 66b Wayside Road, Te Kauwhata, Waikato - Huntly, 3782 New Zealand

Registered & physical address used from 20 Apr 2021 to 30 Apr 2021

Address #2: 7b Tregoweth Lane, Huntly, Huntly, 3700 New Zealand

Registered address used from 13 Mar 2019 to 20 Apr 2021

Address #3: 7b Tregoweth Lanewaikato, Huntly, Waikato, 3700 New Zealand

Physical address used from 13 Mar 2019 to 20 Apr 2021

Address #4: 7b Tregoweth Lanewaikato, Huntly, Waikatoi, 3700 New Zealand

Physical address used from 14 Mar 2018 to 13 Mar 2019

Address #5: 7b Tregoweth Lane, Huntly, Huntly, 3700 New Zealand

Physical address used from 13 Mar 2018 to 14 Mar 2018

Address #6: 7b Tregoweth Lane, Huntly, Huntly, 3700 New Zealand

Registered address used from 22 Mar 2017 to 13 Mar 2019

Address #7: 31 Scott Road, Papakura, Auckland New Zealand

Registered address used from 23 Jun 2006 to 22 Mar 2017

Address #8: 31 Scott Road, Papakura, Auckland New Zealand

Physical address used from 23 Jun 2006 to 13 Mar 2018

Contact info
64 7 8288923
Phone
compositecomponentsnz@gmail.com
Email
www.compositecomponents.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Belle, Anthony Carl Warren Te Kauwhata
Waikato
3782
New Zealand
Directors

Anthony Carl Warren Belle - Director

Appointment date: 23 Jun 2006

Address: Te Kauwhata, Waikato, 3782 New Zealand

Address used since 12 Apr 2021

Address: Huntly, Huntly, 3700 New Zealand

Address used since 06 Apr 2016

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