General information

Component Limited

Type: NZ Limited Company (Ltd)
9429035072720
New Zealand Business Number
1578684
Company Number
Registered
Company Status
R900227 - Creative Art
Industry classification codes with description

Component Limited (issued an NZ business identifier of 9429035072720) was started on 26 Nov 2004. 2 addresses are in use by the company: 2A Wesley Street, Devonport, Auckland, 0624 (type: physical, registered). 2/12 Regina St, Westmere Auckland had been their registered address, up to 25 Jul 2012. 50 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 45 shares (90% of shares), namely:
Phillips, Sparrow (an individual) located at Devonport, Auckland postcode 0624. When considering the second group, a total of 1 shareholder holds 10% of all shares (5 shares); it includes
Gaw, Helen Elizabeth (an individual) - located at Devonport, Auckland. "Creative art" (ANZSIC R900227) is the category the ABS issued to Component Limited. Our data was last updated on 19 Feb 2024.

Current address Type Used since
2a Wesley Street, Devonport, Auckland, 0624 Physical & registered & service 25 Jul 2012
Contact info
component.co.nz
Website
Directors
Name and Address Role Period
Sparrow Phillips
Devonport, Auckland, 0624
Address used since 17 Jul 2012
Director 26 Nov 2004 - current
Addresses
Principal place of activity
38 Poynton Tce Newton , Auckland , 1010
Previous address Type Period
2/12 Regina St, Westmere Auckland Registered & physical 23 Jun 2010 - 25 Jul 2012
23 Richmond Rd, Ponsonby Auckland Physical & registered 26 Nov 2004 - 23 Jun 2010
Financial Data
Financial info
50
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Phillips, Sparrow
Individual
Devonport
Auckland
0624
26 Nov 2004 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Gaw, Helen Elizabeth
Individual
Devonport
Auckland
0624
01 Jun 2017 - current
Location
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