General information
Composite Flooring Limited
Type: NZ Limited Company (Ltd)9429036623914
New Zealand Business Number
1188936
Company Number
Registered
Company Status
Composite Flooring Limited (New Zealand Business Number 9429036623914) was incorporated on 20 Feb 2002. 2 addresses are currently in use by the company: Unit 10, 25 Airborne Road, Albany, Auckland, 0632 (type: physical, registered). Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their physical address, up to 16 May 2006. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Cb Trustees 2009 Limited (an entity) located at Newmarket, Auckland, Null,
Evans, Brenda Gaye (an individual) located at Rd 2, Helensville postcode 0875. Our database was updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 10, 25 Airborne Road, Albany, Auckland, 0632 | Physical & registered & service | 16 May 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Arthur Evans
Rd3, Silverdale, Auckland, 0993
Address used since 11 Aug 2016
Rd 2, Helensville, 0875
Address used since 01 Apr 2017 |
Director | 20 Feb 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 22 Jul 2004 - 16 May 2006 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 08 Sep 2003 - 22 Jul 2004 |
| Gosling Chapman, Level 8, 63 Albert Street, Auckland | Physical & registered | 20 Feb 2002 - 08 Sep 2003 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cb Trustees 2009 Limited Shareholder NZBN: 9429031755610 Entity (NZ Limited Company) |
Newmarket Auckland Null |
19 Apr 2013 - current |
|
Evans, Brenda Gaye Individual |
Rd 2 Helensville 0875 |
20 Feb 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newmarket Trustees Limited Other |
17 Aug 2005 - 19 Apr 2013 | |
|
Poole, Gregory William Individual |
New Lynn Auckland |
20 Feb 2002 - 27 Jun 2010 |
|
Null - Newmarket Trustees Limited Other |
17 Aug 2005 - 19 Apr 2013 |
Location
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