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The Composition Specialists Limited

Type: NZ Limited Company (Ltd)
9429031231343
NZBN
3258090
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
38 Bridge Street
Napier 4144
New Zealand
Other address (Address For Share Register) used since 10 Aug 2017
15a Takitimu Street
Orakei
Auckland 1071
New Zealand
Registered & physical & service address used since 28 Nov 2018

The Composition Specialists Limited, a registered company, was started on 02 Feb 2011. 9429031231343 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. This company has been managed by 1 director, named Deborah Jane Cochrane - an active director whose contract began on 02 Feb 2011.
Updated on 22 Apr 2024, our data contains detailed information about 2 addresses the company registered, namely: 15A Takitimu Street, Orakei, Auckland, 1071 (registered address),
15A Takitimu Street, Orakei, Auckland, 1071 (physical address),
15A Takitimu Street, Orakei, Auckland, 1071 (service address),
38 Bridge Street, Napier, 4144 (other address) among others.
The Composition Specialists Limited had been using 38 Bridge Street, Napier as their physical address up to 28 Nov 2018.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 99 shares (99%).

Addresses

Principal place of activity

15a Takitimu Street, Orakei, Auckland, 1071 New Zealand


Previous addresses

Address #1: 38 Bridge Street, Napier, 4144 New Zealand

Physical & registered address used from 18 Aug 2017 to 28 Nov 2018

Address #2: Building 3, 106 Bush Road, Rosedale, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 09 Aug 2016 to 18 Aug 2017

Address #3: 28a Rautara Street, Orakei, Auckland, 1071 New Zealand

Physical & registered address used from 02 Feb 2011 to 09 Aug 2016

Contact info
64 27 2932692
20 Nov 2018 Phone
deb.cochrane@gmail.com
20 Nov 2018 Email
www.compositionspecialists.com
04 Aug 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Simon Hayden Trustee Co Limited
Shareholder NZBN: 9429036295029
Papamoa
Tauranga

New Zealand
Director Cochrane, Deborah Jane Long Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Cochrane, Deborah Jane Long Bay
Auckland
0630
New Zealand
Directors

Deborah Jane Cochrane - Director

Appointment date: 02 Feb 2011

Address: Long Bay, Auckland, 0630 New Zealand

Address: Orakei, Auckland, 1071 New Zealand

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