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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Belle, Anthony Carl Warren |
Te Kauwhata Waikato 3782 New Zealand |
23 Jun 2006 - |
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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