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Composite Projects Limited

Type: NZ Limited Company (Ltd)
9429032416657
NZBN
2204521
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C239210
Industry classification code
Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification description
Current address
22a Kalmia St
Ellerslie
Auckland 1051
New Zealand
Registered address used since 20 Dec 2016
22 Vivian Drive
Omokoroa
Omokoroa 3114
New Zealand
Postal address used since 13 Nov 2019
22 Rerewai Place, Mount Maunganui 3116
Tauranga 3116
New Zealand
Delivery address used since 03 Nov 2021

Composite Projects Limited, a registered company, was launched on 12 Feb 2009. 9429032416657 is the NZ business identifier it was issued. "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210) is how the company has been categorised. The company has been run by 2 directors: Nicholas Ian De Mey - an active director whose contract began on 12 Feb 2009,
David Robert Gunn - an inactive director whose contract began on 12 Feb 2009 and was terminated on 23 Aug 2011.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 4 addresses this company uses, namely: 22 Rerewai Place, Mount Maunganui 3116, Tauranga, 3116 (physical address),
22 Rerewai Place, Mount Maunganui 3116, Tauranga, 3116 (service address),
22 Rerewai Place, Mount Maunganui 3116, Tauranga, 3116 (delivery address),
22 Vivian Drive, Omokoroa, Omokoroa, 3114 (postal address) among others.
Composite Projects Limited had been using 106 Birch Avenue, Judea, Tauranga as their physical address until 11 Nov 2021.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 99 shares (99%).

Addresses

Other active addresses

Address #4: 22 Rerewai Place, Mount Maunganui 3116, Tauranga, 3116 New Zealand

Physical & service address used from 11 Nov 2021

Principal place of activity

22 Vivian Drive, Omokoroa, Omokoroa, 3114 New Zealand


Previous addresses

Address #1: 106 Birch Avenue, Judea, Tauranga, 3110 New Zealand

Physical address used from 05 Feb 2020 to 11 Nov 2021

Address #2: 22a Kalmia St, Ellerslie, Auckland, 1051 New Zealand

Physical address used from 20 Dec 2016 to 05 Feb 2020

Address #3: 16 Colmar Rd, Mellons Bay, Manukau, 2013 New Zealand

Physical & registered address used from 19 Nov 2013 to 20 Dec 2016

Address #4: 21 C Lorien Pl, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 31 Aug 2011 to 19 Nov 2013

Address #5: Unit 721, Jarvis Way, East Tamaki, Auckland New Zealand

Physical & registered address used from 12 Feb 2009 to 31 Aug 2011

Contact info
64 27 5595093
Phone
64 27 4619035
02 Nov 2023
64 21 830224
03 Nov 2021 Phone
nicdemeynz@gmail.com
Email
nic@nicdemeyyachts.com
03 Nov 2021 Director
office@nicdemeyyachts.com
03 Nov 2021 nzbn-reserved-invoice-email-address-purpose
www.compositeprojects.co.nz
Website
https://www.nicdemeyyachts.com/
03 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Other (Other) N&c De Mey Corporate Trustee Ltd Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #2 Number of Shares: 99
Other (Other) N&c De Mey Corporate Trustee Ltd Omokoroa
Omokoroa
3114
New Zealand
Individual Demey, Christine Ann Omokoroa
Tauranga
3114
New Zealand
Individual De Mey, Nicholas Ian Omokoroa
Omokoroa
3114
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Loudon, Ann Marie Remuera
Auckland
1005
New Zealand
Individual Gunn, David Robert Howick
Auckland

New Zealand
Individual Gunn, Christina Anne Shelly Park
Manukau
2014
New Zealand
Individual Family Trust, K J Gunn Shelly Park
Manukau
2014
New Zealand
Directors

Nicholas Ian De Mey - Director

Appointment date: 12 Feb 2009

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 12 Dec 2016


David Robert Gunn - Director (Inactive)

Appointment date: 12 Feb 2009

Termination date: 23 Aug 2011

Address: Howick, Auckland, New Zealand

Address used since 12 Feb 2009

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