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General information

Composite Insulation Limited

Type: NZ Limited Company (Ltd)
9429038975875
New Zealand Business Number
550087
Company Number
Registered
Company Status

Composite Insulation Limited (issued a business number of 9429038975875) was incorporated on 16 Jun 1992. 4 addresses are in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 72 Trafalgar Street, Nelson, Nelson had been their physical address, until 31 Jul 2019. Composite Insulation Limited used more names, namely: Composite Distributors Limited from 16 Jun 1992 to 03 Aug 2001. 150000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 37500 shares (25 per cent of shares), namely:
Gibbons, John Hewson (an individual) located at Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 37500 shares); it includes
Freeman, Alan Russell (an individual) - located at Fendalton, Christchurch. Next there is the next group of shareholders, share allocation (37500 shares, 25%) belongs to 1 entity, namely:
Freeman, Marion Joy, located at Fendalton, Christchurch (an individual). The Businesscheck data was updated on 30 Mar 2024.

Current address Type Used since
72 Trafalgar Street, Nelson, Nelson, 7010 Physical & registered & service 31 Jul 2019
20 Oxford Street, Richmond, Richmond, 7020 Registered & service 15 Dec 2023
Last updated:
Directors
Name and Address Role Period
Alan Russell Freeman
Fendalton, Christchurch, 8014
Address used since 08 Jul 2010
Director 16 Jun 1992 - current
Marion Joy Freeman
Fendalton, Christchurch, 8014
Address used since 08 Jul 2010
Director 16 Jun 1992 - current
John Hewson Gibbons
Burnside, Christchurch, 8053
Address used since 03 Aug 2015
Director 16 Jun 1992 - current
Jennifer Alison Gibbons
Burnside, Christchurch, 8053
Address used since 03 Aug 2015
Director 16 Jun 1992 - current
Addresses
Previous address Type Period
72 Trafalgar Street, Nelson, Nelson, 7010 Physical & registered 05 Aug 2014 - 31 Jul 2019
Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 Physical & registered 16 Jul 2010 - 05 Aug 2014
Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson Physical & registered 01 Aug 2008 - 16 Jul 2010
West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson Registered 22 Apr 1997 - 01 Aug 2008
C/- West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson Physical 22 Apr 1997 - 01 Aug 2008
Financial Data
Financial info
150000
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 37500
Shareholder Name Address Period
Gibbons, John Hewson
Individual 		Christchurch
 16 Jun 1992 - current
Shares Allocation #2 Number of Shares: 37500
Shareholder Name Address Period
Freeman, Alan Russell
Individual 		Fendalton
Christchurch
 16 Jun 1992 - current
Shares Allocation #3 Number of Shares: 37500
Shareholder Name Address Period
Freeman, Marion Joy
Individual 		Fendalton
Christchurch
 16 Jun 1992 - current
Shares Allocation #4 Number of Shares: 37500
Shareholder Name Address Period
Gibbons, Jennifer Alison
Individual 		Christchurch
 16 Jun 1992 - current
Location
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