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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Simon Hayden Trustee Co Limited Shareholder NZBN: 9429036295029 |
Papamoa Tauranga New Zealand |
02 Feb 2011 - |
Director | Cochrane, Deborah Jane |
Long Bay Auckland 0630 New Zealand |
02 Feb 2011 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Cochrane, Deborah Jane |
Long Bay Auckland 0630 New Zealand |
02 Feb 2011 - |
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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