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Composite Conclusions Limited

Type: NZ Limited Company (Ltd)
9429046854520
NZBN
6898477
Company Number
Registered
Company Status
M692305
Industry classification code
Boat Designing Service
Industry classification description
Current address
81 Taniwha Street
Wai O Taiki Bay
Auckland 1072
New Zealand
Registered & physical & service address used since 15 Jul 2022

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.

Addresses

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

Contact info
64 210 8510771
Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 300
Director Colebourne, Brad Robert Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 300
Director Taucher, Karen Rewa Wai O Taiki Bay
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 300
Director Colebourne, Mark James Discovery Gardens
Dubai

United Arab Emirates
Directors

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

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