Components Plus Limited

Components Plus Limited was launched on 04 Dec 2001 and issued a number of 9429036685974. This registered LTD company has been run by 2 directors: Stephen Graham Carter - an active director whose contract began on 04 Dec 2001,
John Norman Sissons - an active director whose contract began on 04 Dec 2001.
As stated in BizDb's database (updated on 18 Apr 2024), the company uses 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: service, registered).
Up to 27 Nov 2018, Components Plus Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (7 shareholders in total). In the first group, 25 shares are held by 3 entities, namely:
Beeby, Kevin Christopher (an individual) located at Meadowbank, Auckland, 1072,
Burgess, Douglas Mark Andrew (an individual) located at Meadowbank, Auckland postcode 1072,
Beeby, Bridgette Ann-Marie (an individual) located at Meadowbank, Auckland, 1072.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Componix Pacific Limited - located at Parnell, Auckland.
The 3rd share allotment (25 shares, 25%) belongs to 3 entities, namely:
Atach Limited, located at Parnell, Auckland (an entity),
Sissons, John Norman, located at Freemans Bay, Auckland (an individual),
Sissons, Suzanne Elizabeth, located at Freemans Bay, Auckland (an individual).

Previous addresses

Address #1: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand

Registered & physical address used from 19 Feb 2013 to 27 Nov 2018

Address #2: 70 Shortland Street, Level 4, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 28 Sep 2010 to 19 Feb 2013

Address #3: 196 Marua Road, Ellerslie, Auckland, 1542 New Zealand

Physical & registered address used from 25 Sep 2009 to 28 Sep 2010

Address #4: 196 Marua Road, Ellerslie, Auckland

Physical & registered address used from 04 Dec 2001 to 25 Sep 2009

Previous Shareholders

Stephen Graham Carter - Director

Appointment date: 04 Dec 2001

John Norman Sissons - Director

Appointment date: 04 Dec 2001