Composite Insulation Limited, a registered company, was started on 16 Jun 1992. 9429038975875 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Alan Russell Freeman - an active director whose contract started on 16 Jun 1992,
Marion Joy Freeman - an active director whose contract started on 16 Jun 1992,
John Hewson Gibbons - an active director whose contract started on 16 Jun 1992,
Jennifer Alison Gibbons - an active director whose contract started on 16 Jun 1992.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (types include: registered, service).
Composite Insulation Limited had been using 72 Trafalgar Street, Nelson, Nelson as their physical address up until 31 Jul 2019.
Old names used by this company, as we identified at BizDb, included: from 16 Jun 1992 to 03 Aug 2001 they were called Composite Distributors Limited.
A total of 150000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 37500 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 37500 shares (25%). Finally the next share allocation (37500 shares 25%) made up of 1 entity.
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 05 Aug 2014 to 31 Jul 2019
Address #2: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 New Zealand
Physical & registered address used from 16 Jul 2010 to 05 Aug 2014
Address #3: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson New Zealand
Physical & registered address used from 01 Aug 2008 to 16 Jul 2010
Address #4: West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson
Registered address used from 22 Apr 1997 to 01 Aug 2008
Address #5: C/- West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson
Physical address used from 22 Apr 1997 to 01 Aug 2008
Basic Financial info
Total number of Shares: 150000
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 37500 | |||
| Individual | Gibbons, John Hewson |
Christchurch |
16 Jun 1992 - |
| Shares Allocation #2 Number of Shares: 37500 | |||
| Individual | Freeman, Alan Russell |
Fendalton Christchurch New Zealand |
16 Jun 1992 - |
| Shares Allocation #3 Number of Shares: 37500 | |||
| Individual | Freeman, Marion Joy |
Fendalton Christchurch New Zealand |
16 Jun 1992 - |
| Shares Allocation #4 Number of Shares: 37500 | |||
| Individual | Gibbons, Jennifer Alison |
Christchurch |
16 Jun 1992 - |
Alan Russell Freeman - Director
Appointment date: 16 Jun 1992
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 08 Jul 2010
Marion Joy Freeman - Director
Appointment date: 16 Jun 1992
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 08 Jul 2010
John Hewson Gibbons - Director
Appointment date: 16 Jun 1992
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 03 Aug 2015
Jennifer Alison Gibbons - Director
Appointment date: 16 Jun 1992
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 03 Aug 2015
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