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The Composite Group Gp Limited

Type: NZ Limited Company (Ltd)
9429041401347
NZBN
5450746
Company Number
Registered
Company Status
Current address
187 Dyers Road
Bromley
Christchurch 8062
New Zealand
Physical & service & registered address used since 08 Sep 2014

The Composite Group Gp Limited, a registered company, was started on 08 Sep 2014. 9429041401347 is the number it was issued. This company has been supervised by 8 directors: Campbell James Whyte - an active director whose contract began on 08 Sep 2014,
David John Jarman - an active director whose contract began on 08 Sep 2014,
Kenneth Ritchie Anderson - an active director whose contract began on 08 Sep 2014,
Matthew Edward Macalister - an active director whose contract began on 08 Sep 2014,
Christopher Bernard Selbie - an active director whose contract began on 08 Sep 2014.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 187 Dyers Road, Bromley, Christchurch, 8062 (types include: physical, service).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Cresta Composites Limited
Shareholder NZBN: 9429032633603
Sydenham
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Reflex Holdings Limited
Shareholder NZBN: 9429036775606
Christchurch 8062

New Zealand
Directors

Campbell James Whyte - Director

Appointment date: 08 Sep 2014

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 08 Sep 2014


David John Jarman - Director

Appointment date: 08 Sep 2014

Address: Rd 1, Darfield, 7571 New Zealand

Address used since 08 Sep 2014


Kenneth Ritchie Anderson - Director

Appointment date: 08 Sep 2014

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 16 May 2022

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 08 Sep 2014


Matthew Edward Macalister - Director

Appointment date: 08 Sep 2014

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 08 Sep 2014


Christopher Bernard Selbie - Director

Appointment date: 08 Sep 2014

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 24 Nov 2023

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 08 Sep 2014


Gordon William Harper - Director

Appointment date: 08 Sep 2014

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 14 Dec 2023

Address: Corner Colombo And Armagh Street, Christchurch, 8011 New Zealand

Address used since 08 Sep 2014


Nicholas Wensley Piper - Director

Appointment date: 14 Oct 2014

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 14 Oct 2014


Gregory John Simons - Director (Inactive)

Appointment date: 14 Oct 2014

Termination date: 31 Oct 2019

Address: Dallington, Christchurch, 8061 New Zealand

Address used since 14 Oct 2014

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187 Dyers Road

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