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Compose Limited

Type: NZ Limited Company (Ltd)
9429035699149
NZBN
1429648
Company Number
Registered
Company Status
G427913
Industry classification code
Art Gallery Operation - Retail
Industry classification description
Current address
45 Golf Road
Mt Maunganui
Tauranga 3116
New Zealand
Physical & registered & service address used since 04 Sep 2019

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).

Addresses

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

Contact info
64 21 461020
14 Sep 2018 Phone
steve@jcs.org.nz
14 Sep 2018 Email
www.composeart.co.nz
14 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Johnston, Brenda Golf Road
Auckland
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Johnston, Stephen Roy Golf Road
Auckland
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, Stephen Roy Grey Lynn
Auckland
Directors

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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