Composite Solutions Nz Limited

Composite Solutions Nz Limited was incorporated on 21 Jun 2005 and issued an NZ business number of 9429034700891. The registered LTD company has been managed by 2 directors: David Robert Gunn - an active director whose contract began on 21 Jun 2005,
Stephen Lawrence Marten - an inactive director whose contract began on 21 Jun 2005 and was terminated on 01 Nov 2009.
As stated in the BizDb database (last updated on 08 Mar 2024), the company uses 6 addresess: P O Box 38-928, Howick, Auckland, 2014 (postal address),
22F Greenmount Drive, East Tamaki, Auckland, 2013 (office address),
22F Greenmount Drive, East Tamaki, Auckland, 2013 (delivery address),
22F Greenmount Drive, East Tamaki, Auckland, 2013 (registered address) among others.
Up to 13 Mar 2019, Composite Solutions Nz Limited had been using 25 View Road, Howick, Auckland as their registered address.
BizDb identified former names used by the company: from 21 Jun 2005 to 17 Nov 2011 they were called Marten Hatches Limited.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Gunn, Christina Anne (an individual) located at East Tamaki, Auckland postcode 2013.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Gunn, David Robert - located at Howick. Composite Solutions Nz Limited has been categorised as "Cabinet making, joinery - except furniture and on-site fabrication of built in furniture or other joinery" (ANZSIC C149210).

Other active addresses

Address #4: 22f Greenmount Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 13 Mar 2019

Address #5: P O Box 38-928, Howick, Auckland, 2014 New Zealand

Postal address used from 20 Feb 2020

Address #6: 22f Greenmount Drive, East Tamaki, Auckland, 2013 New Zealand

Office & delivery address used from 20 Feb 2020

Principal place of activity

22f Greenmount Drive, East Tamaki, Auckland, 2013 New Zealand

Previous addresses

Address #1: 25 View Road, Howick, Auckland New Zealand

Registered address used from 21 Jun 2005 to 13 Mar 2019

Address #2: 25 View Road, Howick, Auckland New Zealand

Physical address used from 21 Jun 2005 to 16 Feb 2015

Previous Shareholders

David Robert Gunn - Director

Appointment date: 21 Jun 2005

Stephen Lawrence Marten - Director (Inactive)

Appointment date: 21 Jun 2005

Termination date: 01 Nov 2009