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Solid Composites Limited

Type: NZ Limited Company (Ltd)
9429041400227
NZBN
5446907
Company Number
Registered
Company Status
C239210
Industry classification code
Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification description
Current address
51 Morrison Drive
Warkworth
Auckland 0941
New Zealand
Physical & registered & service address used since 18 Sep 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Director Hunter, James Aaron Gibson Point Wells
0986
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Rhodes, Andrew Christopher Rd 6
Warkworth
0986
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Moore, Lucy Jane Point Wells
0986
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rhodes, Sarah Jean Rd 6
Omaha
0986
New Zealand
Directors

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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