Composite Floor Decks Limited was registered on 13 Oct 2016 and issued a number of 9429043375950. The registered LTD company has been supervised by 6 directors: Mark Roy Malpass - an active director whose contract started on 15 Sep 2017,
Richard Stephen Smyth - an active director whose contract started on 27 Apr 2021,
Gregory Paul Smith - an inactive director whose contract started on 22 Mar 2019 and was terminated on 30 Apr 2021,
David William Clegg - an inactive director whose contract started on 10 Jul 2017 and was terminated on 14 Sep 2018,
David William Taylor - an inactive director whose contract started on 13 Oct 2016 and was terminated on 22 Sep 2017.
As stated in BizDb's database (last updated on 21 Mar 2024), the company filed 1 address: 7 Bruce Roderick Drive, East Tamaki, Auckland, 2013 (type: postal, office).
Up until 02 Sep 2020, Composite Floor Decks Limited had been using Level 7, 25 Victoria Street, Petone, Lower Hutt as their physical address.
BizDb found more names used by the company: from 13 Oct 2016 to 02 Nov 2016 they were named S & T Cfd Limited.
A total of 13250001 shares are issued to 1 group (1 sole shareholder). In the first group, 13250001 shares are held by 1 entity, namely:
Steel & Tube Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. Composite Floor Decks Limited has been classified as "Structural steel erection" (business classification E322420).
Principal place of activity
7 Bruce Roderick Drive, East Tamaki, Auckland, 2013 New Zealand
Previous address
Address #1: Level 7, 25 Victoria Street, Petone, Lower Hutt, 5012 New Zealand
Physical & registered address used from 13 Oct 2016 to 02 Sep 2020
Basic Financial info
Total number of Shares: 13250001
Annual return filing month: April
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 13250001 | |||
| Entity (NZ Limited Company) | Steel & Tube Holdings Limited Shareholder NZBN: 9429040949390 |
East Tamaki Auckland 2013 New Zealand |
13 Oct 2016 - |
Ultimate Holding Company
Mark Roy Malpass - Director
Appointment date: 15 Sep 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Sep 2017
Richard Stephen Smyth - Director
Appointment date: 27 Apr 2021
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 27 Apr 2021
Gregory Paul Smith - Director (Inactive)
Appointment date: 22 Mar 2019
Termination date: 30 Apr 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 22 Mar 2019
David William Clegg - Director (Inactive)
Appointment date: 10 Jul 2017
Termination date: 14 Sep 2018
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 10 Jul 2017
David William Taylor - Director (Inactive)
Appointment date: 13 Oct 2016
Termination date: 22 Sep 2017
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 13 Oct 2016
Janie Elizabeth Elrick - Director (Inactive)
Appointment date: 13 Oct 2016
Termination date: 14 Jul 2017
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 13 Oct 2016
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