General information

Composite Solutions NZ Limited

Type: NZ Limited Company (Ltd)
9429034700891
New Zealand Business Number
1649090
Company Number
Registered
Company Status
C149210 - "cabinet Making, Joinery - Except Furniture And On-site Fabrication Of Built In Furniture Or Other Joinery"
Industry classification codes with description

Composite Solutions Nz Limited (issued an NZBN of 9429034700891) was started on 21 Jun 2005. 8 addresess are in use by the company: P O Box 38-928, Howick, Auckland, 2014 (type: postal, office). 25 View Road, Howick, Auckland had been their registered address, up until 13 Mar 2019. Composite Solutions Nz Limited used other aliases, namely: Marten Hatches Limited from 21 Jun 2005 to 17 Nov 2011. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50 per cent of shares), namely:
Gunn, Christina Anne (an individual) located at East Tamaki, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Gunn, David Robert (an individual) - located at Howick. ""Cabinet making, joinery - except furniture and on-site fabrication of built in furniture or other joinery"" (ANZSIC C149210) is the category the Australian Bureau of Statistics issued Composite Solutions Nz Limited. Businesscheck's data was updated on 08 Mar 2024.

Current address Type Used since
25 View Road, Howick, Auckland Other (Address For Share Register) 21 Jun 2005
22f Greenmount Drive, East Tamaki, Auckland, 2013 Physical & service 16 Feb 2015
22f Greenmount Drive, East Tamaki, Auckland, 2013 Other (Address For Share Register) & shareregister (Address For Share Register) 05 Mar 2019
22f Greenmount Drive, East Tamaki, Auckland, 2013 Registered 13 Mar 2019
Contact info
64 21 2509684
Phone (Phone)
david@compositesolutions.co.nz
Email
admin@compositesolutions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@compositesolutions.co.nz
Email
www.compositesolutions.co.nz
Website
Directors
Name and Address Role Period
David Robert Gunn
Shelly Park, Manukau, 2014
Address used since 21 Jan 2010
Director 21 Jun 2005 - current
Stephen Lawrence Marten
Whitford, Auckland,
Address used since 21 Jun 2005
Director 21 Jun 2005 - 01 Nov 2009
Addresses
Other active addresses
Type Used since
22f Greenmount Drive, East Tamaki, Auckland, 2013 Registered 13 Mar 2019
P O Box 38-928, Howick, Auckland, 2014 Postal 20 Feb 2020
22f Greenmount Drive, East Tamaki, Auckland, 2013 Office & delivery 20 Feb 2020
Principal place of activity
22f Greenmount Drive , East Tamaki , Auckland , 2013
Previous address Type Period
25 View Road, Howick, Auckland Registered 21 Jun 2005 - 13 Mar 2019
25 View Road, Howick, Auckland Physical 21 Jun 2005 - 16 Feb 2015
Financial Data
Financial info
2
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gunn, Christina Anne
Individual
East Tamaki
Auckland
2013
26 Aug 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gunn, David Robert
Individual
Howick
21 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Northern Trustee Services (no.68) Limited
Shareholder NZBN: 9429034172469
Company Number: 1804318
Entity
24 Jan 2008 - 24 Jan 2008
Marten, Wendy Susan
Individual
Whitford, Auckland
02 May 2006 - 27 Jun 2010
Northern Trustee Services (no.68) Limited
Shareholder NZBN: 9429034172469
Company Number: 1804318
Entity
24 Jan 2008 - 24 Jan 2008
Marten, Stephen Lawrence
Individual
Whitford
Auckland
21 Jun 2005 - 27 Jun 2010
Jones, Warwick Nelson
Individual
Whitford, Auckland
02 May 2006 - 27 Jun 2010
Location
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