General information
Componix Pacific Limited
Type: NZ Limited Company (Ltd)9429037560928
New Zealand Business Number
964008
Company Number
Registered
Company Status
Componix Pacific Limited (issued an NZ business identifier of 9429037560928) was registered on 11 Jun 1999. 2 addresses are currently in use by the company: 2 Bay Road , Palm Beach,, Waiheke Island, Auckland, 1081 (type: registered, service). 125 St Georges Bay Road, Parnell, Auckland had been their service address, up until 19 Nov 2024. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Carter, Joy Margaret (an individual) located at Ostend, Waiheke Island postcode 1081,
Retrac Trustees Limited (an entity) located at Ostend, Waiheke Island postcode 1081. Businesscheck's data was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Physical | 08 Apr 2021 |
| 2 Bay Road , Palm Beach,, Waiheke Island, Auckland, 1081 | Registered & service | 19 Nov 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Graham Carter
Ostend, Waiheke Island, 1081
Address used since 10 Dec 2021
Cockle Bay, Auckland, 2014
Address used since 20 Aug 2015 |
Director | 11 Jun 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Service & registered | 05 May 2023 - 19 Nov 2024 |
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 08 Apr 2021 - 05 May 2023 |
| The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 | Registered & physical | 08 Mar 2016 - 08 Apr 2021 |
| 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 | Physical & registered | 22 Aug 2012 - 08 Mar 2016 |
| Mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Auckland | Registered | 13 Apr 2000 - 22 Aug 2012 |
| Mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Auckland | Physical | 11 Jun 1999 - 22 Aug 2012 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Joy Margaret Individual |
Ostend Waiheke Island 1081 |
07 Dec 2018 - current |
|
Retrac Trustees Limited Shareholder NZBN: 9429030898127 Entity (NZ Limited Company) |
Ostend Waiheke Island 1081 |
02 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Joy Margaret Individual |
Howick Auckland |
11 Jun 1999 - 02 Dec 2011 |
|
Carter, Stephen Graham Individual |
Howick Auckland |
11 Jun 1999 - 02 Dec 2011 |
|
Carter, Stephen Graham Individual |
Howick Auckland 2014 |
11 Jun 1999 - 02 Dec 2011 |
|
Carter, Stephen Graham Individual |
Ostend Waiheke Island 1081 |
11 Jun 1999 - 02 Dec 2011 |
|
Kemps, Peter A I M Individual |
Epsom Auckland |
11 Jun 1999 - 02 Dec 2011 |
|
Carter, Stephen Graham Individual |
Ostend Waiheke Island 1081 |
11 Jun 1999 - 02 Dec 2011 |
Location
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|
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|
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|
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|
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|
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