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Composite Developments Nz Limited

Type: NZ Limited Company (Ltd)
9429032081183
NZBN
114839
Company Number
Registered
Company Status
F373450
Industry classification code
F373450 Sporting Good Wholesaling - Except Clothing Or Footwear
Industry classification description
Current address
Bellingham Wallace
470 Parnell Rd
Parnell, Auckland 1052
New Zealand
Other address (Address for Records) used since 03 Sep 2013
29 Canaveral Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical address used since 12 Sep 2018

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,
Matthew Graeme Bellingham - an active director whose contract started on 03 Dec 2018,
Thomas Leo Johanson - 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 the BizDb information (updated on 05 Mar 2020), the company registered 2 addresses: 29 Canaveral Drive, Rosedale, Auckland, 0632 (registered address),
29 Canaveral Drive, Rosedale, Auckland, 0632 (physical address),
Bellingham Wallace, 470 Parnell Rd, Parnell, Auckland, 1052 (other address).
Up to 12 Sep 2018, Composite Developments Nz Limited had been using 3 Piermark Drive, North Harbour Estate, Auckland as their physical address.
A total of 235000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 11750 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 46 per cent shares (exactly 108100 shares) and includes
Thomas Johanson - located at Browns Bay.
The next share allotment (115150 shares, 49%) belongs to 1 entity, namely:
Johanson Trustee Limited, located at Parnell, Auckland (an entity). Composite Developments Nz Limited has been categorised as "F373450 Sporting good wholesaling - except clothing or footwear" (ANZSIC F373450).

Addresses

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: 3 Piermark Drive, Albany Industrial Estate, Albany, Auckland New Zealand

Registered address used from 21 Aug 1994 to 12 Sep 2018

Address #5: Unit 4/186 Target Rd, Glenfield

Registered address used from 21 Aug 1994 to 21 Aug 1994

Contact info
64 9 4159915
Phone
sales@cdrods.co.nz
Email
www.cdrods.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 235000

Annual return filing month: September

Annual return last filed: 02 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11750
Entity (NZ Limited Company) Bellingham Wallace Capital Partners Limited
Shareholder NZBN: 9429030515734
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 108100
Individual Thomas Johanson Browns Bay
0630
New Zealand
Shares Allocation #3 Number of Shares: 115150
Entity (NZ Limited Company) Johanson Trustee Limited
Shareholder NZBN: 9429035177227
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Susan Jane Johanson Rothesay Bay
Auckland

New Zealand
Individual Martin Graham Johanson Rothesay Bay
Auckland

New Zealand
Individual Martin Graham Johanson Rothesay Bay
Auckland

New Zealand
Individual Susan Jane Johanson Rothesay Bay
Auckland

New Zealand
Individual Susan Jane Johanson Rothesay Bay
Auckland
Individual Susan Jane Johanson Rothesay Bay
Auckland

New Zealand
Individual Martin Graham Johanson Rothesay Bay
Auckland

New Zealand
Individual Martin Graham Johanson Rothesay Bay
Auckland
Individual Martin Graham Johanson Rothesay Bay
Auckland

New Zealand
Individual Gregory Ross Keown Wensley Rothesay Bay
North Shore City
0630
New Zealand
Individual Rowan John Chapman St Heliers
Auckland
Individual Adam Christopher Johanson Rothesay Bay
North Shore City
0630
New Zealand
Individual Richard De Wolfe Kantner La Jolla
California 92037, Usa
Directors

Martin Graham Johanson - Director

Appointment date: 19 Aug 1991

Address: Murrays Bay, North Shore City, 0630 New Zealand

Address used since 01 Sep 2009


Susan Johanson - Director

Appointment date: 03 Apr 1997

Address: Murrays Bay, North Shore City, 0630 New Zealand

Address used since 01 Sep 2009


Matthew Graeme Bellingham - Director

Appointment date: 03 Dec 2018

Address: Riverhead, 0793 New Zealand

Address used since 03 Dec 2018


Thomas Leo Johanson - Director

Appointment date: 03 Dec 2018

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 03 Dec 2018


Edward Thomas Hornsby - Director (Inactive)

Appointment date: 19 Aug 1991

Termination date: 04 Sep 1995

Address: Browns Bay, Auckland,

Address used since 19 Aug 1991

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