International Composites Limited, a registered company, was registered on 14 Nov 1997. 9429037966508 is the NZ business identifier it was issued. The company has been run by 3 directors: Nicholas Eady - an active director whose contract began on 14 Nov 1997,
Mary Adair Eady - an active director whose contract began on 29 Jan 1999,
James Eady - an active director whose contract began on 02 Sep 2020.
Updated on 07 May 2025, BizDb's database contains detailed information about 1 address: 1 Parkhead Place, Rosedale, Auckland, 0632 (category: physical, registered).
International Composites Limited had been using 1 Parkhead Place, Rosedale, Auckland as their registered address up to 07 Jan 2019.
A total of 1000 shares are issued to 5 shareholders (4 groups). The first group includes 1 share (0.1%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 997 shares (99.7%). Lastly the 3rd share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 1 Parkhead Place, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 29 Mar 2012 to 07 Jan 2019
Address: Bldg C, 42 Tawa Drive Office Park, Albany New Zealand
Physical & registered address used from 10 May 2006 to 29 Mar 2012
Address: Unit 1, 59 Paul Matthews Rd, North Harbour, Auckland
Physical address used from 28 Nov 2001 to 10 May 2006
Address: 3 Grahame Street, Devonport, Auckland
Registered address used from 28 Nov 2001 to 10 May 2006
Address: 3 Grahame Street, Devonport, Auckland
Physical address used from 28 Nov 2001 to 28 Nov 2001
Address: 10 High Street, Devonport, Auckland
Registered address used from 12 Apr 2000 to 28 Nov 2001
Address: 10 High Street, Devonport, Auckland
Physical address used from 02 Feb 1999 to 28 Nov 2001
Address: 10 High Street, Devonport, Auckland
Registered address used from 02 Feb 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 09 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Eady, Nicholas |
Devonport Auckland 0624 New Zealand |
08 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 997 | |||
| Individual | Eady, Mary Adair |
Devonport Auckland |
17 Aug 2004 - |
| Individual | Eady, Nicholas |
Devonport Auckland |
14 Nov 1997 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Eady, Mary Adair |
Devonport Auckland 0624 New Zealand |
08 Sep 2020 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Eady, James |
Devonport Auckland 0624 New Zealand |
08 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kember, Simon Jeremy |
Auckland New Zealand |
17 Aug 2004 - 26 Aug 2021 |
| Individual | Kember, Simon Jeremy |
Auckland New Zealand |
17 Aug 2004 - 26 Aug 2021 |
| Individual | Eady, Mary Adair |
Devonport Auckland |
14 Nov 1997 - 17 Aug 2004 |
Nicholas Eady - Director
Appointment date: 14 Nov 1997
Address: Devonport, Auckland, 0624 New Zealand
Address used since 14 Nov 1997
Mary Adair Eady - Director
Appointment date: 29 Jan 1999
Address: Devonport, Auckland, 0624 New Zealand
Address used since 29 Jan 1999
James Eady - Director
Appointment date: 02 Sep 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 02 Sep 2020
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