General information
The Composite Group Gp Limited
Type: NZ Limited Company (Ltd)9429041401347
New Zealand Business Number
5450746
Company Number
Registered
Company Status
The Composite Group Gp Limited (issued an NZ business identifier of 9429041401347) was launched on 08 Sep 2014. 2 addresses are currently in use by the company: 187 Dyers Road, Bromley, Christchurch, 8062 (type: physical, registered). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Cresta Composites Limited (an entity) located at Sydenham, Christchurch postcode 8011. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Reflex Holdings Limited (an entity) - located at Christchurch 8062. Our information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 187 Dyers Road, Bromley, Christchurch, 8062 | Physical & registered & service | 08 Sep 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Campbell James Whyte
Harewood, Christchurch, 8051
Address used since 08 Sep 2014 |
Director | 08 Sep 2014 - current |
|
Kenneth Ritchie Anderson
Christchurch Central, Christchurch, 8013
Address used since 16 May 2022
Merivale, Christchurch, 8014
Address used since 08 Sep 2014 |
Director | 08 Sep 2014 - current |
|
Christopher Bernard Selbie
Merivale, Christchurch, 8014
Address used since 24 Nov 2023
Cashmere, Christchurch, 8022
Address used since 08 Sep 2014 |
Director | 08 Sep 2014 - current |
|
David John Jarman
Rd 1, Darfield, 7571
Address used since 08 Sep 2014 |
Director | 08 Sep 2014 - current |
|
Matthew Edward Macalister
Redcliffs, Christchurch, 8081
Address used since 08 Sep 2014 |
Director | 08 Sep 2014 - current |
|
Gordon William Harper
Christchurch Central, Christchurch, 8011
Address used since 14 Dec 2023
Corner Colombo And Armagh Street, Christchurch, 8011
Address used since 08 Sep 2014 |
Director | 08 Sep 2014 - current |
|
Nicholas Wensley Piper
Rd 1, Queenstown, 9371
Address used since 14 Oct 2014 |
Director | 14 Oct 2014 - current |
|
Gregory John Simons
Dallington, Christchurch, 8061
Address used since 14 Oct 2014 |
Director | 14 Oct 2014 - 31 Oct 2019 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Cresta Composites Limited Shareholder NZBN: 9429032633603 Entity (NZ Limited Company) |
Sydenham Christchurch 8011 |
08 Sep 2014 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Reflex Holdings Limited Shareholder NZBN: 9429036775606 Entity (NZ Limited Company) |
Christchurch 8062 |
08 Sep 2014 - current |
Location
Companies nearby
 |
Reflex Holdings Limited 187 Dyers Road |
|
The Composite Group Lp 187 Dyers Road |
|
Davinci Properties Limited 11 Edison Place |
|
C.d.j. Enterprises Limited 183 Dyers Road |
|
Trailer Services Limited 8 Edison Place |
|
Super Tasty Limited 12 Newtown Street |