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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Hickmott, Marlene |
Motuoapa 3382 New Zealand |
21 Jul 2014 - |
Director | Hickmott, John Leslie |
Motuoapa 3382 New Zealand |
21 Jul 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hickmott, John Leslie |
Motuoapa 3382 New Zealand |
20 Oct 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hickmott, Marlene Frances |
Motuoapa 3382 New Zealand |
20 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Prime, Philippa Lee |
Whitianga New Zealand |
08 Aug 2008 - 21 Jul 2014 |
Individual | Prime, Philippa |
Whitianga |
08 Aug 2008 - 27 Jun 2010 |
Individual | Hickmott, Carla Eileen |
Paremoremo North Shore City 0632 New Zealand |
19 Jan 2010 - 21 Jul 2014 |
Entity | O'neale Trustee Company (2006) Limited Shareholder NZBN: 9429034390047 Company Number: 1744525 |
06 Sep 2012 - 03 Nov 2017 | |
Entity | O'neale Trustee Company (2006) Limited Shareholder NZBN: 9429034390047 Company Number: 1744525 |
Tauranga 3110 New Zealand |
06 Sep 2012 - 03 Nov 2017 |
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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