Composite Solutions NZ Limited
Type: NZ Limited Company (Ltd)Composite Solutions Nz Limited (issued an NZBN of 9429034700891) was started on 21 Jun 2005. 9 addresess are in use by the company: 22F Greenmount Drive, Howick, Auckland, 2014 (type: postal, postal). 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 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100 per cent of shares), namely:
Gunn, Christina Anne (an individual) located at East Tamaki, Auckland postcode 2013. "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 23 May 2025.
| 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 | Service & physical | 16 Feb 2015 |
| 22f Greenmount Drive, East Tamaki, Auckland, 2013 | Shareregister & other (Address For Share Register) | 05 Mar 2019 |
| 22f Greenmount Drive, East Tamaki, Auckland, 2013 | Registered | 13 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Christina Anne Gunn
Shelly Park, Auckland, 2014
Address used since 07 Nov 2024 |
Director | 07 Nov 2024 - current |
|
David Robert Gunn
Shelly Park, Manukau, 2014
Address used since 21 Jan 2010 |
Director | 21 Jun 2005 - 01 Nov 2024 |
|
Stephen Lawrence Marten
Whitford, Auckland,
Address used since 21 Jun 2005 |
Director | 21 Jun 2005 - 01 Nov 2009 |
| 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 |
| 22f Greenmount Drive, Howick, Auckland, 2014 | Postal | 15 Apr 2025 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gunn, Christina Anne Individual |
East Tamaki Auckland 2013 |
26 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gunn, David Robert Individual |
Howick |
21 Jun 2005 - 15 Apr 2025 |
|
Jones, Warwick Nelson 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, 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 |
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