General information

Composite Tube Systems Limited

Type: NZ Limited Company (Ltd)
9429037576288
New Zealand Business Number
961265
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G424550 - Marine Equipment Retailing
Industry classification codes with description

Composite Tube Systems Limited (issued a business number of 9429037576288) was started on 04 Jun 1999. 5 addresess are currently in use by the company: 35 Enterprise Street, Birkenhead, Auckland, 0626 (type: office, postal). 37 Enterprise Street, Birkenhead, North Shore City had been their registered address, until 13 May 2013. Composite Tube Systems Limited used other aliases, namely: Matratec Industries Limited from 04 Jun 1999 to 07 Jul 2000. 100 shares are issued 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:
Pratt, Stephen Richard (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Pratt, Gayleen Anne (an individual) - located at Remuera, Auckland,
Pratt, Stephen Richard (an individual) - located at Remuera, Auckland. "Marine equipment retailing" (ANZSIC G424550) is the classification the Australian Bureau of Statistics issued to Composite Tube Systems Limited. Businesscheck's information was updated on 02 Mar 2024.

Current address Type Used since
35 Enterprise Street, Birkenhead, Auckland, 0626 Office unknown
35j Enterprise Street, Birkenhead, North Shore City, 0626 Registered 13 May 2013
35j Enterprise Street, Birkenhead, Auckland, 0626 Physical & service 29 May 2014
28794, Remuera, Auckland, 1541 Postal 15 May 2019
Contact info
64 9 4803015
Phone (Phone)
stephen@ctsfishing.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.ctsfishing.com
Website
Directors
Name and Address Role Period
Stephen Richard Pratt
Remuera, Auckland, 1050
Address used since 03 Aug 2023
Remuera, Auckland, 1050
Address used since 31 May 2011
Director 04 Jun 1999 - current
Addresses
Other active addresses
Type Used since
Unit 10, 35 Enterprise Street, Birkenhead, Auckland, 0626 Delivery 15 May 2019
Principal place of activity
35 Enterprise Street , Birkenhead , Auckland , 0626
Previous address Type Period
37 Enterprise Street, Birkenhead, North Shore City, 0626 Registered 20 Jun 2011 - 13 May 2013
37 Enterprise Street, Birkenhead, North Shore City, 0626 Physical 20 Jun 2011 - 29 May 2014
11 Brookland Place, Remuera, Auckland, 1050 Registered & physical 02 Jun 2011 - 20 Jun 2011
37 Enterprise Street, Birkenhead, Auckland Physical 03 Jun 2005 - 02 Jun 2011
26 Standen Ave, Remuera, Auckland Registered 14 May 2003 - 02 Jun 2011
Unit C 25 Ashfeild Road, Glenfeild, Auckland Physical 15 Aug 2002 - 03 Jun 2005
Unit C 25 Ashfield Road, Glenfeild, Auckland Registered 15 Aug 2002 - 14 May 2003
4 Norfolk Street, Ponsonby, Auckland Registered 12 Apr 2000 - 15 Aug 2002
4 Norfolk Street, Ponsonby, Auckland Physical 04 Jun 1999 - 15 Aug 2002
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pratt, Stephen Richard
Individual
Remuera
Auckland
1050
04 Jun 1999 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Pratt, Gayleen Anne
Individual
Remuera
Auckland
1050
13 Sep 2008 - current
Pratt, Stephen Richard
Individual
Remuera
Auckland
1050
13 Sep 2008 - current
Location
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