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COMPOSITE DEVELOPMENTS NZ LIMITED

● Registered
NZBN 9429032081183 · NZ Company No. 114839 · NZ Limited Company · Incorporated 22 Jul 1982

Composite Developments NZ Limited was incorporated on 22 July 1982 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16040 days.

Overview

NZ Business Number
9429032081183
Company Number
114839
Company Name
COMPOSITE DEVELOPMENTS NZ LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
22 July 1982 (Thursday)
Status
Registered
Status History
Registered as of 22 July 1982 (Thursday)
Date of Re-registration
2 April 1997 (Wednesday)
Registered Office
3 Piermark Drive
Albany Industrial Estate
Albany, Auckland
NZ
Country of Origin
New Zealand
Address for Service
3 Piermark Drive
North Harbour Estate
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 21 August 1994 to 21 August 1994
    Unit 4/186 Target Rd, Glenfield

Address for Service

  1. From 24 October 1997 to 24 October 1997
    4 Piermark Drive, North Harbour Estate, Auckland
  2. From 24 October 1997 to 24 October 1997
    Gosling Chapman, Level 8, 63 Albert Street, Auckland

Address for Records

  1. From 8 September 2005 to 1 September 2009
    Hayes Knight, 100 Bush Road, Albany, Auckland
  2. From 8 September 2005 to 8 September 2005
    Gosling Chapman, Level 8,63 Albert Street, Auckland
  3. From 1 September 2009 to 3 September 2013
    Hayes Knight, 5 William Laurie Place, Albany, North Shore City 0751

Company Directors

2 listed
MJ
Martin Graham JOHANSON
Appointed 19 Aug 1991 · 113 Churchill Road, Murrays Bay, North Shore City, NZ, 0630
SJ
Susan JOHANSON
Appointed 3 Apr 1997 · 113 Churchill Road, Murrays Bay, North Shore City, NZ, 0630

Company Shareholders

4 share parcels · 235,000 shares total

Share allocation 1
225,600 shares (96%)
Company No.: 1557202
NZBN: 9429035177227
JOHANSON TRUSTEE LIMITED
470 Parnell Road, Parnell, Auckland
Martin Graham JOHANSON
113 Churchill Road, Rothesay Bay, Auckland
Susan Jane JOHANSON
113 Churchill Road, Rothesay Bay, Auckland
Share allocation 2
4,700 shares (2%)
Susan Jane JOHANSON
113 Churchill Road, Rothesay Bay, Auckland
Share allocation 3
4,500 shares (1.91%)
Martin Graham JOHANSON
113 Churchill Road, Rothesay Bay, Auckland
Share allocation 4
200 shares (0.09%)
Martin Graham JOHANSON
113 Churchill Road, Rothesay Bay, Auckland