General information

Solid Composites Limited

Type: NZ Limited Company (Ltd)
9429041400227
New Zealand Business Number
5446907
Company Number
Registered
Company Status
C239210 - Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification codes with description

Solid Composites Limited (NZBN 9429041400227) was registered on 08 Sep 2014. 2 addresses are in use by the company: 51 Morrison Drive, Warkworth, Auckland, 0941 (type: physical, registered). 10 Harbour View Road, Point Wells had been their physical address, up to 18 Sep 2020. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 49 shares (49 per cent of shares), namely:
Hunter, James Aaron Gibson (a director) located at Point Wells postcode 0986. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Rhodes, Andrew Christopher (a director) - located at Rd 6, Warkworth. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Moore, Lucy Jane, located at Point Wells (an individual). "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210) is the classification the ABS issued Solid Composites Limited. Our database was updated on 11 Apr 2024.

Current address Type Used since
51 Morrison Drive, Warkworth, Auckland, 0941 Physical & registered & service 18 Sep 2020
Directors
Name and Address Role Period
Andrew Christopher Rhodes
Rd 6, Warkworth, 0986
Address used since 08 Sep 2014
Director 08 Sep 2014 - current
James Aaron Gibson Hunter
Point Wells, 0986
Address used since 08 Sep 2014
Warkworth, Warkworth, 0910
Address used since 08 Sep 2014
Director 08 Sep 2014 - current
Addresses
Previous address Type Period
10 Harbour View Road, Point Wells, 0986 Physical & registered 10 Apr 2019 - 18 Sep 2020
25 Albert Road, Warkworth, Warkworth, 0910 Physical & registered 08 Sep 2014 - 10 Apr 2019
Financial Data
Financial info
100
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: 49
Shareholder Name Address Period
Hunter, James Aaron Gibson
Director
Point Wells
0986
08 Sep 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rhodes, Andrew Christopher
Director
Rd 6
Warkworth
0986
08 Sep 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Moore, Lucy Jane
Individual
Point Wells
0986
02 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Rhodes, Sarah Jean
Individual
Rd 6
Omaha
0986
02 Apr 2019 - 07 May 2020
Location
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