General information
Area B Compliance Limited
Type: NZ Limited Company (Ltd)9429031125260
New Zealand Business Number
3366374
Company Number
Registered
Company Status
A020120 - Mussel Farming
Industry classification codes with description
Area B Compliance Limited (issued an NZBN of 9429031125260) was launched on 19 Apr 2011. 2 addresses are currently in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 35 May Street, Mount Maunganui had been their registered address, up to 04 May 2022. 4160 shares are issued to 21 shareholders who belong to 16 shareholder groups. The first group is composed of 1 entity and holds 480 shares (11.54% of shares), namely:
Aqua Development Limited (an entity) located at Rd 3, Coromandel postcode 3583. When considering the second group, a total of 1 shareholder holds 5.77% of all shares (240 shares); it includes
Opv Limited (an entity) - located at Whitianga, Whitianga. The 3rd group of shareholders, share allotment (1120 shares, 26.92%) belongs to 1 entity, namely:
Sanford Limited, located at Freemans Bay, Auckland 1010 (an entity). "Mussel Farming" (business classification A020120) is the category the Australian Bureau of Statistics issued to Area B Compliance Limited. Our database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 First Avenue, Tauranga, Tauranga, 3110 | Registered & physical & service | 04 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas James Benedict Hollings
Henderson Valley, Auckland, 0614
Address used since 11 Mar 2019 |
Director | 11 Mar 2019 - current |
|
David Carl Blyth
Rd 1, Coromandel, 3581
Address used since 10 Aug 2020 |
Director | 10 Aug 2020 - current |
|
Jacob Allan Bartrom
Rd 1, Coromandel, 3581
Address used since 20 May 2014 |
Director | 20 May 2014 - 20 Jul 2020 |
|
John Campbell Barr
Coromandel, Coromandel, 3506
Address used since 08 Aug 2018 |
Director | 08 Aug 2018 - 20 Jul 2020 |
|
Peter Duffus James
Coromandel, Coromandel, 3506
Address used since 06 May 2015 |
Director | 19 Apr 2011 - 28 Sep 2018 |
|
Brent Parker
Coromandel, Coromandel, 3506
Address used since 14 Dec 2017 |
Director | 14 Dec 2017 - 08 Aug 2018 |
|
David Carl Blyth
Rd 1, Coromandel, 3581
Address used since 19 Apr 2011 |
Director | 19 Apr 2011 - 18 Oct 2016 |
|
Michael Fabish
Wagstaffe, Nsw, 2257
Address used since 19 Apr 2011 |
Director | 19 Apr 2011 - 20 May 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 May Street, Mount Maunganui, 3116 | Registered & physical | 29 May 2014 - 04 May 2022 |
| 35 May Street, Mount Maunganui, 3116 | Registered | 10 May 2013 - 29 May 2014 |
| Chartered Accountants, 35 May Street, Mt Maunganui, 3116 | Physical | 19 Apr 2011 - 29 May 2014 |
| Chartered Accountants, 35 May Street, Mt Maunganui, 3116 | Registered | 19 Apr 2011 - 10 May 2013 |
Financial Data
Financial info
4160
Total number of Shares
April
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 480
| Shareholder Name | Address | Period |
|---|---|---|
|
Aqua Development Limited Shareholder NZBN: 9429038321450 Entity (NZ Limited Company) |
Rd 3 Coromandel 3583 |
04 May 2023 - current |
Shares Allocation #2 Number of Shares: 240
| Shareholder Name | Address | Period |
|---|---|---|
|
Opv Limited Shareholder NZBN: 9429041351505 Entity (NZ Limited Company) |
Whitianga Whitianga 3510 |
11 Jun 2015 - current |
Shares Allocation #3 Number of Shares: 1120
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanford Limited Shareholder NZBN: 9429000010856 Entity (NZ Limited Company) |
Freemans Bay Auckland 1010 |
14 Oct 2011 - current |
Shares Allocation #4 Number of Shares: 240
| Shareholder Name | Address | Period |
|---|---|---|
|
Centre Island Seafoods Limited Shareholder NZBN: 9429040038926 Entity (NZ Limited Company) |
Whitianga 3510 |
11 Jun 2015 - current |
Shares Allocation #5 Number of Shares: 240
| Shareholder Name | Address | Period |
|---|---|---|
|
Paddy Bull Limited Shareholder NZBN: 9429040713014 Entity (NZ Limited Company) |
2 Aylesbury Street Pakuranga Auckland 2010 |
06 Mar 2013 - current |
Shares Allocation #6 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Shellfresh Limited Shareholder NZBN: 9429046108951 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
21 Dec 2021 - current |
Shares Allocation #7 Number of Shares: 160
| Shareholder Name | Address | Period |
|---|---|---|
|
Kakariki Mussel Farm Limited Shareholder NZBN: 9429039693006 Entity (NZ Limited Company) |
Thames Thames 3500 |
25 May 2011 - current |
Shares Allocation #8 Number of Shares: 160
| Shareholder Name | Address | Period |
|---|---|---|
|
Kopu Mussels Limited Shareholder NZBN: 9429037360566 Entity (NZ Limited Company) |
Preece Point Coromandel 3506 |
25 May 2011 - current |
Shares Allocation #9 Number of Shares: 160
| Shareholder Name | Address | Period |
|---|---|---|
|
Ecomussel Limited Shareholder NZBN: 9429049304671 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
18 Nov 2021 - current |
Shares Allocation #10 Number of Shares: 160
| Shareholder Name | Address | Period |
|---|---|---|
|
David Carl Blyth Director |
Rd 1 Coromandel 3581 |
19 Apr 2011 - current |
|
Blyth, David Carl Individual |
Rd 1 Coromandel 3581 |
19 Apr 2011 - current |
Shares Allocation #11 Number of Shares: 160
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Greta Individual |
Preece Point Coromandel 3506 |
25 May 2011 - current |
|
James, Malcolm Individual |
Preece Point Coromandel 3506 |
25 May 2011 - current |
Shares Allocation #12 Number of Shares: 160
| Shareholder Name | Address | Period |
|---|---|---|
|
Novis, Adam Individual |
Rd 4 Coromandel 3584 |
25 May 2011 - current |
Shares Allocation #13 Number of Shares: 160
| Shareholder Name | Address | Period |
|---|---|---|
|
Adl Application Co No 6 Limited Shareholder NZBN: 9429033857220 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
25 May 2011 - current |
Shares Allocation #14 Number of Shares: 320
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Lucy Individual |
Coromandel Coromandel 3506 |
25 May 2011 - current |
|
Peter Duffus James Director |
Coromandel Coromandel 3506 |
19 Apr 2011 - current |
|
James, Peter Duffus Individual |
Coromandel Coromandel 3506 |
19 Apr 2011 - current |
Shares Allocation #15 Number of Shares: 160
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Gilbert Douglas Individual |
Matatoki Thames 3578 |
25 May 2011 - current |
Shares Allocation #16 Number of Shares: 160
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Gilbert Douglas Individual |
Matatoki Thames 3578 |
25 May 2011 - current |
|
Blyth, David Individual |
Matatoki Thames 3578 |
25 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adl Application Co No 2 Limited Shareholder NZBN: 9429033856681 Company Number: 1867557 Entity |
Mount Maunganui 3116 |
25 May 2011 - 04 May 2023 |
|
Coromandel Mussels Limited Shareholder NZBN: 9429041228920 Company Number: 5206461 Entity |
Tauranga Tauranga 3110 |
11 Jun 2015 - 04 May 2023 |
|
Adl Application Co No 1 Limited Shareholder NZBN: 9429033856421 Company Number: 1867554 Entity |
Tauranga Tauranga 3110 |
25 May 2011 - 04 May 2023 |
|
Adl Application Co No 3 Limited Shareholder NZBN: 9429033856797 Company Number: 1867558 Entity |
Tauranga Tauranga 3110 |
25 May 2011 - 04 May 2023 |
|
Adl Application Co No 2 Limited Shareholder NZBN: 9429033856681 Company Number: 1867557 Entity |
Tauranga Tauranga 3110 |
25 May 2011 - 04 May 2023 |
|
Fisheries Consultancy Services Limited Shareholder NZBN: 9429038488801 Company Number: 674117 Entity |
Mount Maunganui 3116 |
19 Apr 2011 - 31 May 2021 |
|
Adl Application Co No 5 Limited Shareholder NZBN: 9429033857350 Company Number: 1867563 Entity |
Mount Maunganui 3116 |
25 May 2011 - 18 Nov 2021 |
|
Roadworks 2 Limited Shareholder NZBN: 9429033223230 Company Number: 1969751 Entity |
25 May 2011 - 11 Jun 2015 | |
|
Adl Application Co No 4 Limited Shareholder NZBN: 9429033856940 Company Number: 1867559 Entity |
25 May 2011 - 11 Jun 2015 | |
|
Aqua-agriculture Farms Limited Shareholder NZBN: 9429039382665 Company Number: 415998 Entity |
25 May 2011 - 11 Jun 2015 | |
|
Aqua-agriculture Farms Limited Shareholder NZBN: 9429039382665 Company Number: 415998 Entity |
25 May 2011 - 11 Jun 2015 | |
|
Adl Application Co No 5 Limited Shareholder NZBN: 9429033857350 Company Number: 1867563 Entity |
Mount Maunganui 3116 |
25 May 2011 - 18 Nov 2021 |
|
Fisheries Consultancy Services Limited Shareholder NZBN: 9429038488801 Company Number: 674117 Entity |
Mount Maunganui 3116 |
19 Apr 2011 - 31 May 2021 |
|
Roadworks 2 Limited Shareholder NZBN: 9429033223230 Company Number: 1969751 Entity |
25 May 2011 - 11 Jun 2015 | |
|
Adl Application Co No 4 Limited Shareholder NZBN: 9429033856940 Company Number: 1867559 Entity |
25 May 2011 - 11 Jun 2015 | |
|
Rawlinson, Nancy Maria Individual |
Matua Tauranga 3110 |
25 May 2011 - 14 Oct 2011 |
|
Greenshell New Zealand Limited Shareholder NZBN: 9429033223230 Company Number: 1969751 Entity |
25 May 2011 - 11 Jun 2015 |
Location
Companies nearby
 |
Oregon Itm Group Limited 35 May Street |
|
Kopu Mussels Limited 35 May Street |
|
Gary Riddell Builder Limited 35 May Street |
|
Fresh Fish Market Wholesale Limited 35 May Street |
|
Bop Shop Supplies (2012) Limited 35 May Street |
|
Raven Holdings Limited 35 May Street |
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