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Combined Resource Solutions Limited

Type: NZ Limited Company (Ltd)
9429032635553
NZBN
2156899
Company Number
Registered
Company Status
Current address
1168 Amohia Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 10 Aug 2020

Combined Resource Solutions Limited, a registered company, was started on 08 Aug 2008. 9429032635553 is the business number it was issued. This company has been managed by 3 directors: John Leslie Hickmott - an active director whose contract began on 29 Jun 2012,
Marlene Frances Hickmott - an active director whose contract began on 31 Jul 2020,
Philippa Lee Prime - an inactive director whose contract began on 08 Aug 2008 and was terminated on 29 Jun 2012.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical).
Combined Resource Solutions Limited had been using 1168 Amohia Street, Rotorua as their registered address up until 10 Aug 2020.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Registered & physical address used from 05 Jul 2017 to 10 Aug 2020

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 29 Aug 2016 to 05 Jul 2017

Address: L3, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 07 Jul 2016 to 29 Aug 2016

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 25 Feb 2016 to 07 Jul 2016

Address: 58 Kupe Drive, Whitianga New Zealand

Registered & physical address used from 08 Aug 2008 to 25 Feb 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Hickmott, Marlene Motuoapa
3382
New Zealand
Director Hickmott, John Leslie Motuoapa
3382
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hickmott, John Leslie Motuoapa
3382
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hickmott, Marlene Frances Motuoapa
3382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Prime, Philippa Lee Whitianga

New Zealand
Individual Prime, Philippa Whitianga
Individual Hickmott, Carla Eileen Paremoremo
North Shore City
0632
New Zealand
Entity O'neale Trustee Company (2006) Limited
Shareholder NZBN: 9429034390047
Company Number: 1744525
Entity O'neale Trustee Company (2006) Limited
Shareholder NZBN: 9429034390047
Company Number: 1744525
Tauranga
3110
New Zealand
Directors

John Leslie Hickmott - Director

Appointment date: 29 Jun 2012

Address: Motuoapa, 3382 New Zealand

Address used since 30 Sep 2022

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 18 Sep 2020

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 16 Feb 2016


Marlene Frances Hickmott - Director

Appointment date: 31 Jul 2020

Address: Motuoapa, 3382 New Zealand

Address used since 30 Sep 2022

Address: Waimauku, 0812 New Zealand

Address used since 18 Sep 2020

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 31 Jul 2020


Philippa Lee Prime - Director (Inactive)

Appointment date: 08 Aug 2008

Termination date: 29 Jun 2012

Address: Whitianga, New Zealand

Address used since 08 Aug 2008

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