Combined Services Company (Tauranga) Limited was registered on 09 Mar 2009 and issued an NZ business number of 9429032380828. The registered LTD company has been supervised by 18 directors: Graham Fredrick Charles Milligan - an active director whose contract started on 17 Nov 2009,
Gordon Sean Cooney - an active director whose contract started on 01 Nov 2015,
Brian Wyllie Toner - an active director whose contract started on 06 Oct 2020,
Morton Anderson - an active director whose contract started on 12 May 2022,
David William Harricks - an inactive director whose contract started on 01 Oct 2018 and was terminated on 18 Oct 2022.
According to BizDb's database (last updated on 28 Mar 2024), this company registered 3 addresses: 1237 Cameron Road,, Greerton, Tauranga, 3110 (office address),
1237 Cameron Road, Gate Pa, Tauranga, 3112 (registered address),
1237 Cameron Road, Greerton, Tauranga 3112 (service address).
Up until 22 Mar 2010, Combined Services Company (Tauranga) Limited had been using 1237 Caeron Road, Greerton, Tauranga 3112 as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Tauranga Returned and Services Association Incorporated (an other) located at Tauranga postcode 3112. Combined Services Company (Tauranga) Limited was classified as "Motor inn operation" (ANZSIC H440050).
Principal place of activity
1237 Cameron Road,, Greerton, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 1237 Caeron Road, Greerton, Tauranga 3112
Physical address used from 22 Mar 2010 to 22 Mar 2010
Address #2: 1237 Cameron Road, Greerton, Tauranga 3112 New Zealand
Physical address used from 22 Mar 2010 to 22 Mar 2010
Address #3: 889 Cameron Road, Tauranga
Physical & registered address used from 09 Mar 2009 to 22 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Tauranga Returned And Services Association Incorporated |
Tauranga 3112 New Zealand |
09 Mar 2009 - |
Ultimate Holding Company
Graham Fredrick Charles Milligan - Director
Appointment date: 17 Nov 2009
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 03 Sep 2015
Gordon Sean Cooney - Director
Appointment date: 01 Nov 2015
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Nov 2015
Brian Wyllie Toner - Director
Appointment date: 06 Oct 2020
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 06 Oct 2020
Morton Anderson - Director
Appointment date: 12 May 2022
Address: Greerton, Tauranga, 3112 New Zealand
Address used since 12 May 2022
David William Harricks - Director (Inactive)
Appointment date: 01 Oct 2018
Termination date: 18 Oct 2022
Address: Greerton, Tauranga, 3112 New Zealand
Address used since 01 Oct 2018
Benjamin Wade Thurston - Director (Inactive)
Appointment date: 06 Oct 2020
Termination date: 01 Sep 2021
Address: Hairini, Tauranga, 3112 New Zealand
Address used since 06 Oct 2020
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 06 Oct 2020
Derwyn Stephens - Director (Inactive)
Appointment date: 07 Oct 2013
Termination date: 14 Sep 2019
Address: Greerton, Tauranga, 3112 New Zealand
Address used since 07 Oct 2013
Wayven Paul Anderson - Director (Inactive)
Appointment date: 16 Sep 2017
Termination date: 14 Sep 2019
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 16 Sep 2017
Heather Belle Waldron - Director (Inactive)
Appointment date: 01 Nov 2015
Termination date: 01 Oct 2018
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 01 Nov 2015
Robert Murray Mclintock - Director (Inactive)
Appointment date: 01 Nov 2015
Termination date: 16 Sep 2017
Address: Greerton, Tauranga, 3112 New Zealand
Address used since 01 Nov 2015
Russell Philip Seton Williams - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 01 Nov 2015
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Mar 2010
Richard Neil Frew - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 01 Oct 2015
Address: Tauranga, 3112 New Zealand
Address used since 01 Oct 2012
Anthony James Smith - Director (Inactive)
Appointment date: 27 Jun 2014
Termination date: 06 Oct 2014
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 27 Jun 2014
Robert Murray Mclintock - Director (Inactive)
Appointment date: 09 Mar 2009
Termination date: 01 Jul 2014
Address: Greerton, Tauranga, New Zealand
Address used since 09 Mar 2009
Brian Charles Darrow - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 01 Jul 2013
Address: Pyes Pa, Tauranga 3112,
Address used since 01 Mar 2010
William Maxwell Blackburn - Director (Inactive)
Appointment date: 17 Nov 2009
Termination date: 01 Oct 2012
Address: Tauranga,
Address used since 17 Nov 2009
John Holden - Director (Inactive)
Appointment date: 09 Mar 2009
Termination date: 17 Nov 2009
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 09 Mar 2009
Kevin Durham - Director (Inactive)
Appointment date: 09 Mar 2009
Termination date: 17 Nov 2009
Address: Gate Pa, Tauranga, New Zealand
Address used since 09 Mar 2009
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