Coombes Benefits Limited was registered on 08 Aug 2008 and issued a number of 9429032614787. This registered LTD company has been managed by 3 directors: Bruce Kevin Coombes - an active director whose contract started on 16 Nov 2011,
Sharon Anne Coombes - an active director whose contract started on 16 Nov 2011,
David Grant Howden - an inactive director whose contract started on 08 Aug 2008 and was terminated on 29 Nov 2011.
As stated in BizDb's database (updated on 03 Apr 2024), this company registered 1 address: 16 King George Avenue, Epsom, Auckland, 1023 (type: registered, physical).
Up to 26 Jan 2016, Coombes Benefits Limited had been using Level 6, 36 Kitchener Street, Auckland as their registered address.
BizDb found more names used by this company: from 08 Aug 2008 to 16 Nov 2011 they were named Golden Rat (888) Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Coombes, Sharon Anne (a director) located at Epsom, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Coombes, Bruce Kevin - located at Epsom, Auckland. Coombes Benefits Limited was classified as "Boarding house" (ANZSIC H440010).
Previous address
Address: Level 6, 36 Kitchener Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Aug 2008 to 26 Jan 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Coombes, Sharon Anne |
Epsom Auckland 1023 New Zealand |
29 Nov 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Coombes, Bruce Kevin |
Epsom Auckland 1023 New Zealand |
29 Nov 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | B & M Associates Limited Shareholder NZBN: 9429035234081 Company Number: 1544714 |
08 Aug 2008 - 29 Nov 2011 | |
Entity | B & M Associates Limited Shareholder NZBN: 9429035234081 Company Number: 1544714 |
08 Aug 2008 - 29 Nov 2011 |
Bruce Kevin Coombes - Director
Appointment date: 16 Nov 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Nov 2014
Sharon Anne Coombes - Director
Appointment date: 16 Nov 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Nov 2014
David Grant Howden - Director (Inactive)
Appointment date: 08 Aug 2008
Termination date: 29 Nov 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Aug 2009
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