Componix Pacific Limited was launched on 11 Jun 1999 and issued an NZ business identifier of 9429037560928. This registered LTD company has been managed by 1 director, named Stephen Graham Carter - an active director whose contract started on 11 Jun 1999.
According to BizDb's data (updated on 16 Mar 2024), the company registered 2 addresses: 125 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
125 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
130 St Georges Bay Road, Parnell, Auckland, 1052 (physical address).
Up until 05 May 2023, Componix Pacific Limited had been using 130 St Georges Bay Road, Parnell, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). In the first group, 999 shares are held by 2 entities, namely:
Retrac Trustees Limited (an entity) located at Ostend, Waiheke Island postcode 1081,
Carter, Joy Margaret (an individual) located at Ostend, Waiheke Island postcode 1081.
Previous addresses
Address #1: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 08 Apr 2021 to 05 May 2023
Address #2: The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 08 Mar 2016 to 08 Apr 2021
Address #3: 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 22 Aug 2012 to 08 Mar 2016
Address #4: Mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Auckland New Zealand
Registered address used from 13 Apr 2000 to 22 Aug 2012
Address #5: Mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #6: Mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Auckland New Zealand
Physical address used from 11 Jun 1999 to 22 Aug 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Retrac Trustees Limited Shareholder NZBN: 9429030898127 |
Ostend Waiheke Island 1081 New Zealand |
02 Dec 2011 - |
| Individual | Carter, Joy Margaret |
Ostend Waiheke Island 1081 New Zealand |
07 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carter, Stephen Graham |
Ostend Waiheke Island 1081 New Zealand |
11 Jun 1999 - 02 Dec 2011 |
| Individual | Carter, Stephen Graham |
Howick Auckland 2014 New Zealand |
11 Jun 1999 - 02 Dec 2011 |
| Individual | Kemps, Peter A I M |
Epsom Auckland |
11 Jun 1999 - 02 Dec 2011 |
| Individual | Carter, Stephen Graham |
Howick Auckland |
11 Jun 1999 - 02 Dec 2011 |
| Individual | Carter, Joy Margaret |
Howick Auckland |
11 Jun 1999 - 02 Dec 2011 |
| Individual | Carter, Stephen Graham |
Ostend Waiheke Island 1081 New Zealand |
11 Jun 1999 - 02 Dec 2011 |
Stephen Graham Carter - Director
Appointment date: 11 Jun 1999
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 10 Dec 2021
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 20 Aug 2015
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