General information

Composite Conclusions Limited

Type: NZ Limited Company (Ltd)
9429046854520
New Zealand Business Number
6898477
Company Number
Registered
Company Status
M692305 - Boat Designing Service
Industry classification codes with description

Composite Conclusions Limited (issued an NZ business identifier of 9429046854520) was started on 11 Jul 2018. 2 addresses are currently in use by the company: 81 Taniwha Street, Wai O Taiki Bay, Auckland, 1072 (type: registered, physical). 54 Kings Road, Panmure, Auckland had been their physical address, up to 15 Jul 2022. 900 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 300 shares (33.33% of shares), namely:
Colebourne, Brad Robert (a director) located at Mount Wellington, Auckland postcode 1060. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (300 shares); it includes
Taucher, Karen Rewa (a director) - located at Wai O Taiki Bay, Auckland. Next there is the third group of shareholders, share allotment (300 shares, 33.33%) belongs to 1 entity, namely:
Colebourne, Mark James, located at Discovery Gardens, Dubai (a director). "Boat designing service" (ANZSIC M692305) is the classification the Australian Bureau of Statistics issued to Composite Conclusions Limited. Our database was last updated on 13 Apr 2024.

Current address Type Used since
81 Taniwha Street, Wai O Taiki Bay, Auckland, 1072 Registered & physical & service 15 Jul 2022
Contact info
64 210 8510771
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Mark C.
Discovery Gardens, Dubai,
Address used since 11 Jul 2018
Director 11 Jul 2018 - current
Brad Robert Colebourne
Mount Wellington, Auckland, 1060
Address used since 07 Jul 2022
Panmure, Auckland, 1072
Address used since 11 Jul 2018
Director 11 Jul 2018 - current
Karen Rewa Taucher
Wai O Taiki Bay, Auckland, 1072
Address used since 29 Jul 2021
Rd 6, Omaha, 0986
Address used since 11 Jul 2018
Director 11 Jul 2018 - current
Addresses
Principal place of activity
54 Kings Road , Panmure , Auckland , 1072
Previous address Type Period
54 Kings Road, Panmure, Auckland, 1072 Physical & registered 21 Nov 2018 - 15 Jul 2022
604 Whitehead Road, Saint Leonards, Hastings, 4120 Registered & physical 11 Jul 2018 - 21 Nov 2018
Financial Data
Financial info
900
Total number of Shares
July
Annual return filing month
March
Financial report filing month
29 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Colebourne, Brad Robert
Director
Mount Wellington
Auckland
1060
11 Jul 2018 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Taucher, Karen Rewa
Director
Wai O Taiki Bay
Auckland
1072
11 Jul 2018 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Colebourne, Mark James
Director
Discovery Gardens
Dubai
11 Jul 2018 - current
Location
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