General information

Composite Tube Systems Limited

Type: NZ Limited Company (Ltd)
9429037576288
New Zealand Business Number
961265
Company Number
Registered
Company Status
G424550 - 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. 1 address is currently in use by the company: 35J Enterprise Street, Birkenhead, Auckland, 0626 (type: physical, registered). 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:
Stephen Pratt (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
Stephen Pratt (an individual) - located at Remuera, Auckland,
Gayleen Pratt (an individual) - located at Remuera, Auckland. "G424550 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 21 Nov 2020.

Current address Type Used since
35j Enterprise Street, Birkenhead, North Shore City, 0626 Registered 13 May 2013
35j Enterprise Street, Birkenhead, Auckland, 0626 Physical 29 May 2014
Contact info
64 9 4803015
Phone (Phone)
stephen@ctsfishing.com
Email
www.ctsfishing.com
Website
Directors
Name and Address Role Period
Stephen Richard Pratt
Remuera, Auckland, 1050
Address used since 31 May 2011
Director 04 Jun 1999 - current
Addresses
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 Ashfield Road, Glenfeild, Auckland Registered 15 Aug 2002 - 14 May 2003
Unit C 25 Ashfeild Road, Glenfeild, Auckland Physical 15 Aug 2002 - 03 Jun 2005
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
May
Annual return filing month
15 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Stephen Richard Pratt
Individual
Remuera
Auckland
1050
04 Jun 1999 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Stephen Richard Pratt
Individual
Remuera
Auckland
1050
13 Sep 2008 - current
Gayleen Anne Pratt
Individual
Remuera
Auckland
1050
13 Sep 2008 - current
Location
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