Composite Projects Limited
Type: NZ Limited Company (Ltd)Composite Projects Limited (NZBN 9429032416657) was launched on 12 Feb 2009. 4 addresses are in use by the company: 22 Rerewai Place, Mount Maunganui 3116, Tauranga, 3116 (type: physical, service). 106 Birch Avenue, Judea, Tauranga had been their physical address, up to 11 Nov 2021. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
N&C De Mey Corporate Trustee Ltd (an other) located at Omokoroa, Omokoroa postcode 3114. In the second group, a total of 3 shareholders hold 99% of all shares (99 shares); it includes
N&C De Mey Corporate Trustee Ltd (an other) - located at Omokoroa, Omokoroa,
Demey, Christine Ann (an individual) - located at Omokoroa, Tauranga,
De Mey, Nicholas Ian (an individual) - located at Omokoroa, Omokoroa. "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210) is the category the Australian Bureau of Statistics issued to Composite Projects Limited. Businesscheck's data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22a Kalmia St, Ellerslie, Auckland, 1051 | Registered | 20 Dec 2016 |
| 22 Vivian Drive, Omokoroa, Omokoroa, 3114 | Postal | 13 Nov 2019 |
| 22 Rerewai Place, Mount Maunganui 3116, Tauranga, 3116 | Delivery | 03 Nov 2021 |
| 22 Rerewai Place, Mount Maunganui 3116, Tauranga, 3116 | Physical & service | 11 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Ian De Mey
Omokoroa, Omokoroa, 3114
Address used since 12 Dec 2016 |
Director | 12 Feb 2009 - current |
|
David Robert Gunn
Howick, Auckland,
Address used since 12 Feb 2009 |
Director | 12 Feb 2009 - 23 Aug 2011 |
| Type | Used since | |
|---|---|---|
| 22 Rerewai Place, Mount Maunganui 3116, Tauranga, 3116 | Physical & service | 11 Nov 2021 |
| 22 Vivian Drive , Omokoroa , Omokoroa , 3114 |
| Previous address | Type | Period |
|---|---|---|
| 106 Birch Avenue, Judea, Tauranga, 3110 | Physical | 05 Feb 2020 - 11 Nov 2021 |
| 22a Kalmia St, Ellerslie, Auckland, 1051 | Physical | 20 Dec 2016 - 05 Feb 2020 |
| 16 Colmar Rd, Mellons Bay, Manukau, 2013 | Physical & registered | 19 Nov 2013 - 20 Dec 2016 |
| 21 C Lorien Pl, East Tamaki, Auckland, 2013 | Physical & registered | 31 Aug 2011 - 19 Nov 2013 |
| Unit 721, Jarvis Way, East Tamaki, Auckland | Physical & registered | 12 Feb 2009 - 31 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
N&c De Mey Corporate Trustee Ltd Other (Other) |
Omokoroa Omokoroa 3114 |
22 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
N&c De Mey Corporate Trustee Ltd Other (Other) |
Omokoroa Omokoroa 3114 |
22 Jan 2024 - current |
|
Demey, Christine Ann Individual |
Omokoroa Tauranga 3114 |
01 Feb 2011 - current |
|
De Mey, Nicholas Ian Individual |
Omokoroa Omokoroa 3114 |
12 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Loudon, Ann Marie Individual |
Remuera Auckland 1005 |
01 Feb 2011 - 11 Nov 2013 |
|
Gunn, David Robert Individual |
Howick Auckland |
12 Feb 2009 - 23 Aug 2011 |
|
Gunn, Christina Anne Individual |
Shelly Park Manukau 2014 |
01 Feb 2011 - 23 Aug 2011 |
|
Family Trust, K J Gunn Individual |
Shelly Park Manukau 2014 |
01 Feb 2011 - 16 Feb 2011 |
 |
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