Composite Components Limited
Type: NZ Limited Company (Ltd)Composite Components Limited (issued an NZBN of 9429034039526) was incorporated on 23 Jun 2006. 8 addresess are in use by the company: 66B Wayside Road, Te Kauwhata, Waikato, 3782 (type: registered, physical). 66B Wayside Road, Te Kauwhata, Waikato - Huntly had been their registered address, up to 30 Apr 2021. Composite Components Limited used more names, namely: Composite Componets Limited from 29 May 2013 to 26 Mar 2018, Ab Marine Limited (23 Jun 2006 to 29 May 2013). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Belle, Anthony Carl Warren (an individual) located at Te Kauwhata, Waikato postcode 3782. "Fibreglass product mfg nec" (business classification C191920) is the classification the Australian Bureau of Statistics issued to Composite Components Limited. Our database was updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Scott Road, Papakura, Auckland | Other (Address for Records) | 23 Jun 2006 |
| 31 Scott Road, Papakura, Auckland, 2110 | Other (Address For Share Register) | 29 May 2013 |
| 7b Tregoweth Lane, Huntly, Waikato, 3700 | Other (Address for Records) | 05 Mar 2018 |
| 7b Tregoweth Lane, Huntly, Waikato, 3700 | Other (Address for Records) | 05 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Carl Warren Belle
Te Kauwhata, Waikato, 3782
Address used since 12 Apr 2021
Huntly, Huntly, 3700
Address used since 06 Apr 2016 |
Director | 23 Jun 2006 - current |
| Type | Used since | |
|---|---|---|
| 7b Tregoweth Lane, Huntly, Waikato, 3700 | Other (Address for Records) | 05 Mar 2019 |
| 66b Wayside Road, Te Kauwhata, Waikato, 3782 | Other (Address for Records) & records (Address for Records) | 30 Mar 2021 |
| 66b Wayside Road, Te Kauwhata, Waikato, 3782 | Registered & physical & service | 30 Apr 2021 |
| 15 Croskery Road , Papakura , Auckland , 2110 |
| Previous address | Type | Period |
|---|---|---|
| 66b Wayside Road, Te Kauwhata, Waikato - Huntly, 3782 | Registered & physical | 20 Apr 2021 - 30 Apr 2021 |
| 7b Tregoweth Lane, Huntly, Huntly, 3700 | Registered | 13 Mar 2019 - 20 Apr 2021 |
| 7b Tregoweth Lanewaikato, Huntly, Waikato, 3700 | Physical | 13 Mar 2019 - 20 Apr 2021 |
| 7b Tregoweth Lanewaikato, Huntly, Waikatoi, 3700 | Physical | 14 Mar 2018 - 13 Mar 2019 |
| 7b Tregoweth Lane, Huntly, Huntly, 3700 | Physical | 13 Mar 2018 - 14 Mar 2018 |
| 7b Tregoweth Lane, Huntly, Huntly, 3700 | Registered | 22 Mar 2017 - 13 Mar 2019 |
| 31 Scott Road, Papakura, Auckland | Registered | 23 Jun 2006 - 22 Mar 2017 |
| 31 Scott Road, Papakura, Auckland | Physical | 23 Jun 2006 - 13 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Belle, Anthony Carl Warren Individual |
Te Kauwhata Waikato 3782 |
23 Jun 2006 - current |
 |
Aegerter Apiaries Limited 3 Tregoweth Lane |
|
Aluminium Industries Limited 402 Great South Road |
|
Sunz Limited 313 Great South Road |
|
Manor Views Limited 24 Upland Road |
|
Lions Club Of Huntly Charitable Trust 20 Upland Road |
|
Trp Investments Limited 28c Upland Road |
|
Alsynite One NZ Limited 5 Arthur Brown Place |
|
Prosell Limited 136 Ellis Street |
|
K & J Philpott Limited 252 Ohaupo Road |
|
Ocean Dynamics Limited 124 Birch Avenue |
|
5a Industries Limited 124 Birch Avenue |
|
Pachoud Yachts NZ Limited 58 Cross Road |