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 |
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 |
Type | Used since | |
---|---|---|
Unit 10, 35 Enterprise Street, Birkenhead, Auckland, 0626 | Delivery | 15 May 2019 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Pratt, Stephen Richard Individual |
Remuera Auckland 1050 |
04 Jun 1999 - current |
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 |
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