Components Plus Limited
Type: NZ Limited Company (Ltd)Components Plus Limited (New Zealand Business Number 9429036685974) was registered on 04 Dec 2001. 4 addresses are currently in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: service, registered). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their registered address, up to 27 Nov 2018. 100 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 25 shares (25 per cent of shares), namely:
Beeby, Kevin Christopher (an individual) located at Meadowbank, Auckland, 1072,
Burgess, Douglas Mark Andrew (an individual) located at Meadowbank, Auckland postcode 1072,
Beeby, Bridgette Ann-Marie (an individual) located at Meadowbank, Auckland, 1072. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Componix Pacific Limited (an entity) - located at Parnell, Auckland. The 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 3 entities, namely:
Atach Limited, located at Parnell, Auckland (an entity),
Sissons, John Norman, located at Freemans Bay, Auckland (an individual),
Sissons, Suzanne Elizabeth, located at Freemans Bay, Auckland (an individual). Our data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 27 Nov 2018 |
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Service & registered | 16 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Graham Carter
Ostend, Waiheke Island, 1081
Address used since 10 Dec 2021
Cockle Bay, Manukau, 2014
Address used since 20 Sep 2009 |
Director | 04 Dec 2001 - current |
|
John Norman Sissons
Freemans Bay, Auckland, 1011
Address used since 01 Aug 2013 |
Director | 04 Dec 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 | Registered & physical | 19 Feb 2013 - 27 Nov 2018 |
| 70 Shortland Street, Level 4, Auckland Central, Auckland, 1010 | Registered & physical | 28 Sep 2010 - 19 Feb 2013 |
| 196 Marua Road, Ellerslie, Auckland, 1542 | Physical & registered | 25 Sep 2009 - 28 Sep 2010 |
| 196 Marua Road, Ellerslie, Auckland | Physical & registered | 04 Dec 2001 - 25 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beeby, Kevin Christopher Individual |
Meadowbank Auckland, 1072 |
14 Sep 2005 - current |
|
Burgess, Douglas Mark Andrew Individual |
Meadowbank Auckland 1072 |
15 Sep 2017 - current |
|
Beeby, Bridgette Ann-marie Individual |
Meadowbank Auckland, 1072 |
14 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Componix Pacific Limited Shareholder NZBN: 9429037560928 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
04 Dec 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Atach Limited Shareholder NZBN: 9429030276758 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
15 Sep 2017 - current |
|
Sissons, John Norman Individual |
Freemans Bay Auckland 1011 |
14 Sep 2005 - current |
|
Sissons, Suzanne Elizabeth Individual |
Freemans Bay Auckland 1011 |
14 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Electrade New Zealand Limited Shareholder NZBN: 9429039170873 Company Number: 487296 Entity |
04 Dec 2001 - 14 Sep 2005 | |
|
Burgess, Douglas Individual |
Meadowbank Auckland, 1072 |
14 Sep 2005 - 15 Sep 2017 |
|
Electrade New Zealand Limited Shareholder NZBN: 9429039170873 Company Number: 487296 Entity |
04 Dec 2001 - 14 Sep 2005 | |
|
Butler, David Individual |
Freemans Bay Auckland 1011 |
14 Sep 2005 - 15 Sep 2017 |
 |
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|
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|
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