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General information

International Composites Limited

Type: NZ Limited Company (Ltd)
9429037966508
New Zealand Business Number
882908
Company Number
Registered
Company Status

International Composites Limited (New Zealand Business Number 9429037966508) was registered on 14 Nov 1997. 2 addresses are currently in use by the company: 1 Parkhead Place, Rosedale, Auckland, 0632 (type: physical, registered). 1 Parkhead Place, Rosedale, Auckland had been their registered address, until 07 Jan 2019. 1000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Eady, Nicholas (a director) located at Devonport, Auckland postcode 0624. When considering the second group, a total of 2 shareholders hold 99.7% of all shares (997 shares); it includes
Eady, Mary Adair (an individual) - located at Devonport, Auckland,
Eady, Nicholas (an individual) - located at Devonport, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Eady, Mary Adair, located at Devonport, Auckland (a director). Our database was last updated on 07 May 2025.

Current address Type Used since
1 Parkhead Place, Rosedale, Auckland, 0632 Physical & registered & service 07 Jan 2019
Last updated:
Directors
Name and Address Role Period
Nicholas Eady
Devonport, Auckland, 0624
Address used since 14 Nov 1997
Director 14 Nov 1997 - current
Mary Adair Eady
Devonport, Auckland, 0624
Address used since 29 Jan 1999
Director 29 Jan 1999 - current
James Eady
Devonport, Auckland, 0624
Address used since 02 Sep 2020
Director 02 Sep 2020 - current
Addresses
Previous address Type Period
1 Parkhead Place, Rosedale, Auckland, 0632 Registered & physical 29 Mar 2012 - 07 Jan 2019
Bldg C, 42 Tawa Drive Office Park, Albany Physical & registered 10 May 2006 - 29 Mar 2012
Unit 1, 59 Paul Matthews Rd, North Harbour, Auckland Physical 28 Nov 2001 - 10 May 2006
3 Grahame Street, Devonport, Auckland Registered 28 Nov 2001 - 10 May 2006
3 Grahame Street, Devonport, Auckland Physical 28 Nov 2001 - 28 Nov 2001
10 High Street, Devonport, Auckland Registered 12 Apr 2000 - 28 Nov 2001
10 High Street, Devonport, Auckland Physical 02 Feb 1999 - 28 Nov 2001
10 High Street, Devonport, Auckland Registered 02 Feb 1999 - 12 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
09 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Eady, Nicholas
Director 		Devonport
Auckland
0624 		08 Sep 2020 - current
Shares Allocation #2 Number of Shares: 997
Shareholder Name Address Period
Eady, Mary Adair
Individual 		Devonport
Auckland
 17 Aug 2004 - current
Eady, Nicholas
Individual 		Devonport
Auckland
 14 Nov 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Eady, Mary Adair
Director 		Devonport
Auckland
0624 		08 Sep 2020 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Eady, James
Director 		Devonport
Auckland
0624 		08 Sep 2020 - current

Historic shareholders

Shareholder Name Address Period
Kember, Simon Jeremy
Individual 		Auckland
 17 Aug 2004 - 26 Aug 2021
Kember, Simon Jeremy
Individual 		Auckland
 17 Aug 2004 - 26 Aug 2021
Eady, Mary Adair
Individual 		Devonport
Auckland
 14 Nov 1997 - 17 Aug 2004
Location
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