Solid Composites Limited was incorporated on 08 Sep 2014 and issued a business number of 9429041400227. The registered LTD company has been run by 2 directors: Andrew Christopher Rhodes - an active director whose contract started on 08 Sep 2014,
James Aaron Gibson Hunter - an active director whose contract started on 08 Sep 2014.
As stated in our information (last updated on 11 Apr 2024), this company filed 1 address: 51 Morrison Drive, Warkworth, Auckland, 0941 (types include: physical, registered).
Until 18 Sep 2020, Solid Composites Limited had been using 10 Harbour View Road, Point Wells as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
Hunter, James Aaron Gibson (a director) located at Point Wells postcode 0986.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Rhodes, Andrew Christopher - located at Rd 6, Warkworth.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Moore, Lucy Jane, located at Point Wells (an individual). Solid Composites Limited has been classified as "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210).
Previous addresses
Address: 10 Harbour View Road, Point Wells, 0986 New Zealand
Physical & registered address used from 10 Apr 2019 to 18 Sep 2020
Address: 25 Albert Road, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 08 Sep 2014 to 10 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Director | Hunter, James Aaron Gibson |
Point Wells 0986 New Zealand |
08 Sep 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Rhodes, Andrew Christopher |
Rd 6 Warkworth 0986 New Zealand |
08 Sep 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Moore, Lucy Jane |
Point Wells 0986 New Zealand |
02 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rhodes, Sarah Jean |
Rd 6 Omaha 0986 New Zealand |
02 Apr 2019 - 07 May 2020 |
Andrew Christopher Rhodes - Director
Appointment date: 08 Sep 2014
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 08 Sep 2014
James Aaron Gibson Hunter - Director
Appointment date: 08 Sep 2014
Address: Point Wells, 0986 New Zealand
Address used since 08 Sep 2014
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 08 Sep 2014
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