Composite Floor Decks Limited
Type: NZ Limited Company (Ltd)Composite Floor Decks Limited (New Zealand Business Number 9429043375950) was registered on 13 Oct 2016. 5 addresess are in use by the company: 7 Bruce Roderick Drive, East Tamaki, Auckland, 2013 (type: postal, office). Level 7, 25 Victoria Street, Petone, Lower Hutt had been their physical address, until 02 Sep 2020. Composite Floor Decks Limited used other names, namely: S & T Cfd Limited from 13 Oct 2016 to 02 Nov 2016. 13250001 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 13250001 shares (100 per cent of shares), namely:
Steel & Tube Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Structural steel erection" (business classification E322420) is the category the ABS issued Composite Floor Decks Limited. Our data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Bruce Roderick Drive, East Tamaki, Auckland, 2013 | Physical & service & registered | 02 Sep 2020 |
| 7 Bruce Roderick Drive, East Tamaki, Auckland, 2013 | Postal & office & delivery | 29 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Roy Malpass
Epsom, Auckland, 1023
Address used since 15 Sep 2017 |
Director | 15 Sep 2017 - current |
|
Richard Stephen Smyth
Ellerslie, Auckland, 1051
Address used since 27 Apr 2021 |
Director | 27 Apr 2021 - current |
|
Gregory Paul Smith
Khandallah, Wellington, 6035
Address used since 22 Mar 2019 |
Director | 22 Mar 2019 - 30 Apr 2021 |
|
David William Clegg
Wadestown, Wellington, 6012
Address used since 10 Jul 2017 |
Director | 10 Jul 2017 - 14 Sep 2018 |
|
David William Taylor
Lowry Bay, Lower Hutt, 5013
Address used since 13 Oct 2016 |
Director | 13 Oct 2016 - 22 Sep 2017 |
|
Janie Elizabeth Elrick
Oriental Bay, Wellington, 6011
Address used since 13 Oct 2016 |
Director | 13 Oct 2016 - 14 Jul 2017 |
| 7 Bruce Roderick Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 25 Victoria Street, Petone, Lower Hutt, 5012 | Physical & registered | 13 Oct 2016 - 02 Sep 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steel & Tube Holdings Limited Shareholder NZBN: 9429040949390 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
13 Oct 2016 - current |
Ultimate Holding Company
| Name | Steel & Tube Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8418 |
| Country of origin | NZ |
| Address |
Level 7, 25 Victoria Street Petone Lower Hutt 5012 |
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