Composite Floor Decks Holdings Limited
Type: NZ Limited Company (Ltd)Composite Floor Decks Holdings Limited (issued an NZ business number of 9429045956485) was incorporated on 13 Feb 2017. 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 registered address, up until 02 Sep 2020. Composite Floor Decks Holdings Limited used more aliases, namely: S&T Cfd (No.2) Limited from 13 Feb 2017 to 14 Mar 2017. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Steel & Tube Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Fabricated structural steel mfg - ready made parts for structures" (ANZSIC C222110) is the classification the ABS issued to Composite Floor Decks Holdings Limited. The Businesscheck data was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Bruce Roderick Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 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 Feb 2017 |
Director | 13 Feb 2017 - 22 Sep 2017 |
|
Janie Elizabeth Elrick
Oriental Bay, Wellington, 6011
Address used since 13 Feb 2017 |
Director | 13 Feb 2017 - 14 Jul 2017 |
| 7 Bruce Roderick Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 25 Victoria Street, Petone, Lower Hutt, 5012 | Registered & physical | 13 Feb 2017 - 02 Sep 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steel & Tube Holdings Limited Shareholder NZBN: 9429040949390 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
13 Feb 2017 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| 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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