General information
Componix Pacific Limited
Type: NZ Limited Company (Ltd)9429037560928
New Zealand Business Number
964008
Company Number
Registered
Company Status
Componix Pacific Limited (issued an NZ business identifier of 9429037560928) was registered on 11 Jun 1999. 2 addresses are currently in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). 130 St Georges Bay Road, Parnell, Auckland had been their registered address, up until 05 May 2023. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Retrac Trustees Limited (an entity) located at Ostend, Waiheke Island postcode 1081,
Carter, Joy Margaret (an individual) located at Ostend, Waiheke Island postcode 1081. Businesscheck's data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Physical | 08 Apr 2021 |
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 05 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Graham Carter
Ostend, Waiheke Island, 1081
Address used since 10 Dec 2021
Cockle Bay, Auckland, 2014
Address used since 20 Aug 2015 |
Director | 11 Jun 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 08 Apr 2021 - 05 May 2023 |
| The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 | Registered & physical | 08 Mar 2016 - 08 Apr 2021 |
| 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 | Physical & registered | 22 Aug 2012 - 08 Mar 2016 |
| Mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Auckland | Registered | 13 Apr 2000 - 22 Aug 2012 |
| Mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Auckland | Physical | 11 Jun 1999 - 22 Aug 2012 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Retrac Trustees Limited Shareholder NZBN: 9429030898127 Entity (NZ Limited Company) |
Ostend Waiheke Island 1081 |
02 Dec 2011 - current |
|
Carter, Joy Margaret Individual |
Ostend Waiheke Island 1081 |
07 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Stephen Graham Individual |
Ostend Waiheke Island 1081 |
11 Jun 1999 - 02 Dec 2011 |
|
Carter, Stephen Graham Individual |
Howick Auckland 2014 |
11 Jun 1999 - 02 Dec 2011 |
|
Kemps, Peter A I M Individual |
Epsom Auckland |
11 Jun 1999 - 02 Dec 2011 |
|
Carter, Stephen Graham Individual |
Howick Auckland |
11 Jun 1999 - 02 Dec 2011 |
|
Carter, Joy Margaret Individual |
Howick Auckland |
11 Jun 1999 - 02 Dec 2011 |
|
Carter, Stephen Graham Individual |
Ostend Waiheke Island 1081 |
11 Jun 1999 - 02 Dec 2011 |
Location
Companies nearby
 |
Pharmed Group Limited The Lane, Botany Centre, 588 Chapel Road |
|
Goodness Chinese Medical Eastern Limited Botany Town Centre |
|
Hunter & Cooper Holdings Limited The Lane, Botany Centre, 588 Chapel Road |
|
Dot & Nicky Trustee Limited The Lane, Botany Centre, 588 Chapel Road |
|
W A Skinner Trustee Limited The Lane, Botany Centre, 588 Chapel Road |
|
Tony Moores Books Limited The Lane, Botany Centre, 588 Chapel Road |