Composite Flooring Limited, a registered company, was incorporated on 20 Feb 2002. 9429036623914 is the NZ business number it was issued. The company has been supervised by 1 director, named Stephen Arthur Evans - an active director whose contract started on 20 Feb 2002.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 10, 25 Airborne Road, Albany, Auckland, 0632 (type: physical, registered).
Composite Flooring Limited had been using Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their physical address until 16 May 2006.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Cb Trustees 2009 Limited (an entity) located at Newmarket, Auckland, Null,
Evans, Brenda Gaye (an individual) located at Rd 2, Helensville postcode 0875.
Previous addresses
Address: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical & registered address used from 22 Jul 2004 to 16 May 2006
Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 08 Sep 2003 to 22 Jul 2004
Address: Gosling Chapman, Level 8, 63 Albert Street, Auckland
Physical & registered address used from 20 Feb 2002 to 08 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 18 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cb Trustees 2009 Limited Shareholder NZBN: 9429031755610 |
Newmarket Auckland Null New Zealand |
19 Apr 2013 - |
| Individual | Evans, Brenda Gaye |
Rd 2 Helensville 0875 New Zealand |
20 Feb 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Newmarket Trustees Limited | 17 Aug 2005 - 19 Apr 2013 | |
| Individual | Poole, Gregory William |
New Lynn Auckland |
20 Feb 2002 - 27 Jun 2010 |
| Other | Null - Newmarket Trustees Limited | 17 Aug 2005 - 19 Apr 2013 |
Stephen Arthur Evans - Director
Appointment date: 20 Feb 2002
Address: Rd3, Silverdale, Auckland, 0993 New Zealand
Address used since 11 Aug 2016
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 01 Apr 2017
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