The Composition Specialists Limited
Type: NZ Limited Company (Ltd)The Composition Specialists Limited (issued an NZ business identifier of 9429031231343) was launched on 02 Feb 2011. 3 addresses are currently in use by the company: 15A Takitimu Street, Orakei, Auckland, 1071 (type: registered, physical). 38 Bridge Street, Napier had been their physical address, up until 28 Nov 2018. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 1 share (1% of shares), namely:
Simon Hayden Trustee Co Limited (an entity) located at Papamoa, Tauranga,
Cochrane, Deborah Jane (a director) located at Long Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Cochrane, Deborah Jane (a director) - located at Long Bay, Auckland. "Business consultant service" (business classification M696205) is the classification the ABS issued to The Composition Specialists Limited. The Businesscheck information was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 38 Bridge Street, Napier, 4144 | Other (Address For Share Register) | 10 Aug 2017 |
| 15a Takitimu Street, Orakei, Auckland, 1071 | Registered & physical & service | 28 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Deborah Jane Cochrane
Long Bay, Auckland, 0630
Address used since 16 Sep 2023
Long Bay, Auckland, 0630
Address used since 01 Jan 1970
Orakei, Auckland, 1071
Address used since 01 Jan 1970 |
Director | 02 Feb 2011 - current |
| 15a Takitimu Street , Orakei , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 38 Bridge Street, Napier, 4144 | Physical & registered | 18 Aug 2017 - 28 Nov 2018 |
| Building 3, 106 Bush Road, Rosedale, Rosedale, Auckland, 0632 | Registered & physical | 09 Aug 2016 - 18 Aug 2017 |
| 28a Rautara Street, Orakei, Auckland, 1071 | Physical & registered | 02 Feb 2011 - 09 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon Hayden Trustee Co Limited Shareholder NZBN: 9429036295029 Entity (NZ Limited Company) |
Papamoa Tauranga |
02 Feb 2011 - current |
|
Cochrane, Deborah Jane Director |
Long Bay Auckland 0630 |
02 Feb 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cochrane, Deborah Jane Director |
Long Bay Auckland 0630 |
02 Feb 2011 - current |
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