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General information

Component Systems & Solutions Limited

Type: NZ Limited Company (Ltd)
9429032304275
New Zealand Business Number
2229694
Company Number
Registered
Company Status

Component Systems & Solutions Limited (issued an NZ business identifier of 9429032304275) was incorporated on 21 Apr 2009. 2 addresses are currently in use by the company: 127G Main North Road, Otorohanga, Otorohanga, 3900 (type: registered, physical). 8 Glesan Place, Beachlands, Auckland had been their physical address, up until 17 Nov 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Jones, Ashley Clive (an individual) located at Otorohanga, Otorohanga postcode 3900. As far as the second group is concerned, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Jones, Charito (an individual) - located at Otorohanga, Otorohanga,
Jones, Ashley Clive (an individual) - located at Otorohanga, Otorohanga. The Businesscheck database was updated on 07 Apr 2024.

Current address Type Used since
127g Main North Road, Otorohanga, Otorohanga, 3900 Registered & physical & service 17 Nov 2020
Last updated:
Directors
Name and Address Role Period
Charito Jones
Otorohanga, Otorohanga, 3900
Address used since 09 Nov 2020
Beachlands, Auckland, 2018
Address used since 21 Apr 2009
Director 21 Apr 2009 - current
Ashley Clive Jones
Otorohanga, Otorohanga, 3900
Address used since 09 Nov 2020
Beachlands, Auckland, 2018
Address used since 21 Apr 2009
Director 21 Apr 2009 - current
Addresses
Previous address Type Period
8 Glesan Place, Beachlands, Auckland, 2018 Physical & registered 21 Apr 2009 - 17 Nov 2020
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jones, Ashley Clive
Individual 		Otorohanga
Otorohanga
3900 		21 Apr 2009 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Jones, Charito
Individual 		Otorohanga
Otorohanga
3900 		21 Apr 2009 - current
Jones, Ashley Clive
Individual 		Otorohanga
Otorohanga
3900 		21 Apr 2009 - current
Location
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