Composite Conclusions Limited, a registered company, was launched on 11 Jul 2018. 9429046854520 is the New Zealand Business Number it was issued. "Boat designing service" (ANZSIC M692305) is how the company has been categorised. This company has been run by 3 directors: Mark C. - an active director whose contract began on 11 Jul 2018,
Brad Robert Colebourne - an active director whose contract began on 11 Jul 2018,
Karen Rewa Taucher - an active director whose contract began on 11 Jul 2018.
Updated on 13 Apr 2024, the BizDb database contains detailed information about 1 address: 81 Taniwha Street, Wai O Taiki Bay, Auckland, 1072 (types include: registered, physical).
Composite Conclusions Limited had been using 54 Kings Road, Panmure, Auckland as their physical address up to 15 Jul 2022.
A total of 900 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 300 shares (33.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 300 shares (33.33%). Lastly the third share allotment (300 shares 33.33%) made up of 1 entity.
Principal place of activity
54 Kings Road, Panmure, Auckland, 1072 New Zealand
Previous addresses
Address: 54 Kings Road, Panmure, Auckland, 1072 New Zealand
Physical & registered address used from 21 Nov 2018 to 15 Jul 2022
Address: 604 Whitehead Road, Saint Leonards, Hastings, 4120 New Zealand
Registered & physical address used from 11 Jul 2018 to 21 Nov 2018
Basic Financial info
Total number of Shares: 900
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 29 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Director | Colebourne, Brad Robert |
Mount Wellington Auckland 1060 New Zealand |
11 Jul 2018 - |
Shares Allocation #2 Number of Shares: 300 | |||
Director | Taucher, Karen Rewa |
Wai O Taiki Bay Auckland 1072 New Zealand |
11 Jul 2018 - |
Shares Allocation #3 Number of Shares: 300 | |||
Director | Colebourne, Mark James |
Discovery Gardens Dubai United Arab Emirates |
11 Jul 2018 - |
Mark C. - Director
Appointment date: 11 Jul 2018
Address: Discovery Gardens, Dubai, United Arab Emirates
Address used since 11 Jul 2018
Brad Robert Colebourne - Director
Appointment date: 11 Jul 2018
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 07 Jul 2022
Address: Panmure, Auckland, 1072 New Zealand
Address used since 11 Jul 2018
Karen Rewa Taucher - Director
Appointment date: 11 Jul 2018
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 29 Jul 2021
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 11 Jul 2018
The Walnut Tree Charitable Trust
604 Whitehead Road
Hastings Tennis And Squash Club Incorporated
611 Whitehead Road
The Business Mechanic Limited
509 Whitehead Road
Jdl Fabrication Limited
608 Fitzroy Avenue
B & S Price Limited
503 St Aubyn Street
Greta Peaks Holdings Limited
613b Avenue Road
Artnautica Yacht Design Limited
129 Waghorne Street
King Water Craft Limited
43 Pukerimu Lane
Master Marine Projects Limited
-
Scorpion Boats Limited
Cooper Aitken & Partners
Sexton Leko Limited
3 Graham Street