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Composite Tube Systems Limited

Type: NZ Limited Company (Ltd)
9429037576288
NZBN
961265
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G424550
Industry classification code
Marine Equipment Retailing
Industry classification description
Current address
35j Enterprise Street
Birkenhead
North Shore City 0626
New Zealand
Registered address used since 13 May 2013
35j Enterprise Street
Birkenhead
Auckland 0626
New Zealand
Physical & service address used since 29 May 2014
28794
Remuera
Auckland 1541
New Zealand
Postal address used since 15 May 2019

Composite Tube Systems Limited was started on 04 Jun 1999 and issued an NZ business number of 9429037576288. This registered LTD company has been supervised by 1 director, named Stephen Richard Pratt - an active director whose contract began on 04 Jun 1999.
According to our database (updated on 02 Mar 2024), this company uses 5 addresess: 35 Enterprise Street, Birkenhead, Auckland, 0626 (office address),
28794, Remuera, Auckland, 1541 (postal address),
Unit 10, 35 Enterprise Street, Birkenhead, Auckland, 0626 (delivery address),
35J Enterprise Street, Birkenhead, Auckland, 0626 (physical address) among others.
Until 13 May 2013, Composite Tube Systems Limited had been using 37 Enterprise Street, Birkenhead, North Shore City as their registered address.
BizDb identified previous names used by this company: from 04 Jun 1999 to 07 Jul 2000 they were called Matratec Industries Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Pratt, Stephen Richard (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Pratt, Gayleen Anne - located at Remuera, Auckland,
Pratt, Stephen Richard - located at Remuera, Auckland. Composite Tube Systems Limited is categorised as "Marine equipment retailing" (ANZSIC G424550).

Addresses

Other active addresses

Address #4: Unit 10, 35 Enterprise Street, Birkenhead, Auckland, 0626 New Zealand

Delivery address used from 15 May 2019

Principal place of activity

35 Enterprise Street, Birkenhead, Auckland, 0626 New Zealand


Previous addresses

Address #1: 37 Enterprise Street, Birkenhead, North Shore City, 0626 New Zealand

Registered address used from 20 Jun 2011 to 13 May 2013

Address #2: 37 Enterprise Street, Birkenhead, North Shore City, 0626 New Zealand

Physical address used from 20 Jun 2011 to 29 May 2014

Address #3: 11 Brookland Place, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 02 Jun 2011 to 20 Jun 2011

Address #4: 37 Enterprise Street, Birkenhead, Auckland New Zealand

Physical address used from 03 Jun 2005 to 02 Jun 2011

Address #5: 26 Standen Ave, Remuera, Auckland New Zealand

Registered address used from 14 May 2003 to 02 Jun 2011

Address #6: Unit C 25 Ashfeild Road, Glenfeild, Auckland

Physical address used from 15 Aug 2002 to 03 Jun 2005

Address #7: Unit C 25 Ashfield Road, Glenfeild, Auckland

Registered address used from 15 Aug 2002 to 14 May 2003

Address #8: 4 Norfolk Street, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 15 Aug 2002

Address #9: 4 Norfolk Street, Ponsonby, Auckland

Physical address used from 04 Jun 1999 to 15 Aug 2002

Contact info
64 9 4803015
14 May 2018 Phone
stephen@ctsfishing.com
15 May 2019 nzbn-reserved-invoice-email-address-purpose
www.ctsfishing.com
14 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Pratt, Stephen Richard Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Pratt, Gayleen Anne Remuera
Auckland
1050
New Zealand
Individual Pratt, Stephen Richard Remuera
Auckland
1050
New Zealand
Directors

Stephen Richard Pratt - Director

Appointment date: 04 Jun 1999

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Aug 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 May 2011

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