Compose Limited, a registered company, was launched on 15 Dec 2003. 9429035699149 is the New Zealand Business Number it was issued. "Art gallery operation - retail" (ANZSIC G427913) is how the company was categorised. The company has been managed by 1 director, named Stephen Roy Johnston - an active director whose contract started on 15 Dec 2003.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 45 Golf Road, Mt Maunganui, Tauranga, 3116 (type: physical, registered).
Compose Limited had been using 2/356 Maunganui Road, Mt Maunganui, Tauranga as their registered address up until 04 Sep 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 2/356 Maunganui Road, Mt Maunganui, Tauranga, 3116 New Zealand
Registered & physical address used from 26 Jun 2018 to 04 Sep 2019
Address: 2/356 Maunganui Road, Mt Mauganui, Auckland, 0620 New Zealand
Physical & registered address used from 24 Oct 2017 to 26 Jun 2018
Address: 61 Castor Bay Road, Castor Bay, Auckland, 0620 New Zealand
Registered & physical address used from 18 Mar 2016 to 24 Oct 2017
Address: 2a Hakanoa Street, Grey Lynn New Zealand
Physical & registered address used from 28 Sep 2006 to 18 Mar 2016
Address: 8 Baildon Road, Auckland Mail Service Centre
Physical address used from 15 Dec 2003 to 28 Sep 2006
Address: 8 Baildon Road, Grey Lynn, Auckland
Registered address used from 15 Dec 2003 to 28 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Johnston, Brenda |
Golf Road Auckland 3116 New Zealand |
18 Jan 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Johnston, Stephen Roy |
Golf Road Auckland 3116 New Zealand |
18 Jan 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnston, Stephen Roy |
Grey Lynn Auckland |
15 Dec 2003 - 18 Jan 2007 |
Stephen Roy Johnston - Director
Appointment date: 15 Dec 2003
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 Aug 2019
Address: Mt Maunganui, Tauranga, 3116 New Zealand
Address used since 13 Oct 2017
Address: Castor Bay, Auckland, 0632 New Zealand
Address used since 23 May 2014
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