Composite Developments Nz Limited

Composite Developments Nz Limited was started on 22 Jul 1982 and issued an NZBN of 9429032081183. This registered LTD company has been run by 5 directors: Martin Graham Johanson - an active director whose contract started on 19 Aug 1991,
Susan Johanson - an active director whose contract started on 03 Apr 1997,
Thomas Leo Johanson - an active director whose contract started on 03 Dec 2018,
Matthew Graeme Bellingham - an active director whose contract started on 03 Dec 2018,
Edward Thomas Hornsby - an inactive director whose contract started on 19 Aug 1991 and was terminated on 04 Sep 1995.
According to our information (updated on 27 Feb 2024), the company uses 1 address: Bellingham Wallace, Po Box 113150, Newmarket, Auckland, 1149 (category: postal, office).
Up until 12 Sep 2018, Composite Developments Nz Limited had been using 3 Piermark Drive, North Harbour Estate, Auckland as their physical address.
A total of 280000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 14000 shares are held by 1 entity, namely:
Bellingham Wallace Capital Partners Limited (an entity) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 49% shares (exactly 137200 shares) and includes
Johanson Trustee Limited - located at Parnell, Auckland.
The 3rd share allocation (128800 shares, 46%) belongs to 3 entities, namely:
Wilkinson, Dominica Jane, located at Browns Bay, Auckland (an individual),
Balgarnie, Scott William, located at Browns Bay, Auckland (an individual),
Johanson, Thomas, located at Browns Bay (an individual). Composite Developments Nz Limited has been categorised as "Sporting good wholesaling - except clothing or footwear" (ANZSIC F373450).

Other active addresses

Address #4: 29 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand

Office & delivery address used from 02 Oct 2019

Principal place of activity

29 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: 3 Piermark Drive, North Harbour Estate, Auckland New Zealand

Physical address used from 24 Oct 1997 to 12 Sep 2018

Address #2: 4 Piermark Drive, North Harbour Estate, Auckland

Physical address used from 24 Oct 1997 to 24 Oct 1997

Address #3: Gosling Chapman, Level 8, 63 Albert Street, Auckland

Physical address used from 24 Oct 1997 to 24 Oct 1997

Address #4: Unit 4/186 Target Rd, Glenfield

Registered address used from 21 Aug 1994 to 21 Aug 1994

Address #5: 3 Piermark Drive, Albany Industrial Estate, Albany, Auckland New Zealand

Registered address used from 21 Aug 1994 to 12 Sep 2018

Previous Shareholders

Martin Graham Johanson - Director

Appointment date: 19 Aug 1991

Susan Johanson - Director

Appointment date: 03 Apr 1997

Thomas Leo Johanson - Director

Appointment date: 03 Dec 2018

Matthew Graeme Bellingham - Director

Appointment date: 03 Dec 2018

Edward Thomas Hornsby - Director (Inactive)

Appointment date: 19 Aug 1991

Termination date: 04 Sep 1995