General information
NZ Composites Limited
Type: NZ Limited Company (Ltd)9429031597852
New Zealand Business Number
2445727
Company Number
Registered
Company Status
Nz Composites Limited (NZBN 9429031597852) was started on 09 Apr 2010. 2 addresses are currently in use by the company: 5 Albert Hall Drive, Red Beach, Red Beach, 0932 (type: physical, service). 5 Albert Hall Drive, Red Beach had been their physical address, up to 13 Mar 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Costa Azul Trustee Limited (an entity) located at Red Beach, Red Beach postcode 0932. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Pannett, Dean (a director) - located at Red Beach, Red Beach. Businesscheck's data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Albert Hall Drive, Red Beach, Red Beach, 0932 | Physical & service & registered | 13 Mar 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Pannett
Red Beach, Red Beach, 0932
Address used since 11 Mar 2011 |
Director | 09 Apr 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Albert Hall Drive, Red Beach, 0932 | Physical & registered | 21 Mar 2011 - 13 Mar 2012 |
| 5 Albert Hall Drive, Red Beach, Auckland | Registered | 09 Apr 2010 - 21 Mar 2011 |
| 5 Albert Hall Drive, Red Beach 0932 | Physical | 09 Apr 2010 - 21 Mar 2011 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Costa Azul Trustee Limited Shareholder NZBN: 9429031212199 Entity (NZ Limited Company) |
Red Beach Red Beach 0932 |
06 Mar 2020 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pannett, Dean Director |
Red Beach Red Beach 0932 |
26 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Costa Azul Trustee Limited Shareholder NZBN: 9429031212199 Company Number: 3277552 Entity |
05 Mar 2019 - 06 Mar 2020 | |
|
Costa Azul Trustee Limited Shareholder NZBN: 9429031212199 Company Number: 3277552 Entity |
Red Beach Red Beach Null 0932 |
04 Mar 2013 - 05 Mar 2019 |
|
Costa Azul Trustee Limited Shareholder NZBN: 9429031212199 Company Number: 3277552 Entity |
Red Beach Red Beach Null 0932 |
04 Mar 2013 - 05 Mar 2019 |
|
Pannett, Dean Individual |
Red Beach 0932 Auckland |
09 Apr 2010 - 26 Jul 2011 |
|
Null - Costa Azul Trustee Limited Other |
26 Jul 2011 - 04 Mar 2013 | |
|
Costa Azul Trustee Limited Other |
26 Jul 2011 - 04 Mar 2013 | |
|
Costa Azul Trustee Limited Shareholder NZBN: 9429031212199 Company Number: 3277552 Entity |
Red Beach Red Beach 0932 |
05 Mar 2019 - 06 Mar 2020 |
Location
Companies nearby
 |
Costa Azul Trustee Limited 5 Albert Hall Drive |
|
Aj Electrical Services Limited 3 Albert Hall Drive |
|
Sweet As Campersnz.co.nz Limited 112 Whangaparaoa Road |
|
Amc Consulting Limited 137 Whangaparaoa Road |
|
Webster Family Limited 104 Bay Street |
|
Smart Bookkeeping Limited 34 Bay Vista Drive |