Commec , Combustion / Mechanical Limited, a registered company, was launched on 15 May 2007. 9429033430942 is the NZ business identifier it was issued. The company has been managed by 7 directors: Bruce Mervyn Harwood - an active director whose contract started on 12 Sep 2008,
Lindsay James Smith - an active director whose contract started on 12 Jul 2021,
Kevin Paul Black - an inactive director whose contract started on 12 Sep 2008 and was terminated on 04 Apr 2020,
Gary Ainslie Thomson - an inactive director whose contract started on 15 May 2007 and was terminated on 01 Apr 2010,
Alan John Strong - an inactive director whose contract started on 15 May 2007 and was terminated on 01 Apr 2010.
Updated on 04 May 2024, our database contains detailed information about 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (category: physical, registered).
Commec , Combustion / Mechanical Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address up until 15 Jan 2020.
A total of 50000 shares are allotted to 6 shareholders (3 groups). The first group includes 10000 shares (20 per cent) held by 3 entities. There is also a second group which includes 2 shareholders in control of 20000 shares (40 per cent). Lastly the 3rd share allocation (20000 shares 40 per cent) made up of 1 entity.
Previous addresses
Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 15 Apr 2016 to 15 Jan 2020
Address: 46 Acheron Drive, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 11 Aug 2015 to 15 Apr 2016
Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 04 Jul 2013 to 11 Aug 2015
Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Registered & physical address used from 09 May 2012 to 04 Jul 2013
Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand
Registered & physical address used from 17 May 2010 to 09 May 2012
Address: Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch
Physical & registered address used from 08 Sep 2008 to 17 May 2010
Address: Crichton Horne & Associates Ltd, 109 Cambridge Terrace, Christchurch
Physical & registered address used from 15 May 2007 to 08 Sep 2008
Basic Financial info
Total number of Shares: 50000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Confido Muneris Limited Shareholder NZBN: 9429046721167 |
Burnside Christchurch 8053 New Zealand |
27 Jan 2023 - |
| Individual | Smith, Jodie Faye |
Rd 2 Loburn 7472 New Zealand |
27 Jan 2023 - |
| Individual | Smith, Lindsay James |
Rd 2 Loburn 7472 New Zealand |
22 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 20000 | |||
| Individual | Phillips, Angus Mac Bruce |
Upper Riccarton Christchurch 8041 New Zealand |
27 Jan 2023 - |
| Director | Harwood, Bruce Mervyn |
Rd 2 Kaiapoi 7692 New Zealand |
06 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 20000 | |||
| Director | Harwood, Bruce Mervyn |
Rd 2 Kaiapoi 7692 New Zealand |
06 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harwood, Bruce Mervyn |
Christchurch |
16 Sep 2008 - 16 Sep 2008 |
| Individual | Black, Kevin Paul |
Halswell Christchurch 8025 New Zealand |
06 Apr 2017 - 22 Oct 2020 |
| Individual | Black, Kevin Paul |
Christchurch |
16 Sep 2008 - 16 Sep 2008 |
| Entity | Ccm (2010) Limited Shareholder NZBN: 9429031627580 Company Number: 2433831 |
01 Apr 2010 - 06 Apr 2017 | |
| Entity | Christchurch Electrical (1999) Limited Shareholder NZBN: 9429037618995 Company Number: 953356 |
15 May 2007 - 16 Sep 2008 | |
| Entity | Ccm (2010) Limited Shareholder NZBN: 9429031627580 Company Number: 2433831 |
01 Apr 2010 - 06 Apr 2017 | |
| Entity | Christchurch Electrical (1999) Limited Shareholder NZBN: 9429037618995 Company Number: 953356 |
15 May 2007 - 16 Sep 2008 |
Bruce Mervyn Harwood - Director
Appointment date: 12 Sep 2008
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 08 Feb 2022
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 05 Aug 2011
Lindsay James Smith - Director
Appointment date: 12 Jul 2021
Address: Rd 2, Loburn, 7472 New Zealand
Address used since 12 Jul 2021
Kevin Paul Black - Director (Inactive)
Appointment date: 12 Sep 2008
Termination date: 04 Apr 2020
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 24 Oct 2019
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 01 May 2012
Gary Ainslie Thomson - Director (Inactive)
Appointment date: 15 May 2007
Termination date: 01 Apr 2010
Address: Christchurch, 8013 New Zealand
Address used since 15 May 2007
Alan John Strong - Director (Inactive)
Appointment date: 15 May 2007
Termination date: 01 Apr 2010
Address: Christchurch, 8061 New Zealand
Address used since 15 May 2007
Warren James Proctor Bentley - Director (Inactive)
Appointment date: 12 Sep 2008
Termination date: 01 Apr 2010
Address: Christchurch, 8052 New Zealand
Address used since 12 Sep 2008
Rex Charles Prebble - Director (Inactive)
Appointment date: 12 Sep 2008
Termination date: 01 Apr 2010
Address: Christchurch, 8052 New Zealand
Address used since 12 Sep 2008
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