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Combined Solutions Limited

Type: NZ Limited Company (Ltd)
9429033527017
NZBN
1922128
Company Number
Registered
Company Status
Current address
1 Cains Terrace
Timaru 7910
New Zealand
Physical & registered & service address used since 16 Dec 2015

Combined Solutions Limited, a registered company, was incorporated on 20 Mar 2007. 9429033527017 is the number it was issued. This company has been run by 4 directors: Nicholas Noone - an active director whose contract started on 20 Mar 2007,
Antony William Ford - an inactive director whose contract started on 05 May 2009 and was terminated on 31 Mar 2014,
Brian Herbert Maxwell - an inactive director whose contract started on 03 Aug 2007 and was terminated on 04 May 2009,
Donna Maree Smith - an inactive director whose contract started on 20 Mar 2007 and was terminated on 12 Jun 2007.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 1 Cains Terrace, Timaru, 7910 (category: physical, registered).
Combined Solutions Limited had been using 1 Cains Terrace, Timaru, Timaru as their registered address up to 16 Dec 2015.
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group includes 1080 shares (90%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 120 shares (10%).

Addresses

Previous addresses

Address: 1 Cains Terrace, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 05 Jun 2014 to 16 Dec 2015

Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Registered address used from 16 Aug 2011 to 05 Jun 2014

Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru New Zealand

Physical address used from 20 May 2010 to 05 Jun 2014

Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru New Zealand

Registered address used from 20 May 2010 to 16 Aug 2011

Address: The Offices Of Noone Ford & Co Limited, First Floor, 18 Woollcombe Street, Timaru 7910

Physical & registered address used from 03 Sep 2009 to 20 May 2010

Address: The Offices Of Noone & Maxwell Limited, Chartered Accountants, First Floor, 18 Woollcombe Str, Timaru

Registered & physical address used from 20 Mar 2007 to 03 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1080
Individual Noone, Nicholas Maori Hill
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 120
Individual Noone, Nicholas Maori Hill
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ford, Antony William Highfield
Timaru
7910
New Zealand
Individual Maxwell, Brian Herbert Timaru 7910
Individual Smith, Donna Maree Rd 4
Timaru
Entity Data Iq Limited
Shareholder NZBN: 9429033610894
Company Number: 1908634
Entity Data Iq Limited
Shareholder NZBN: 9429033610894
Company Number: 1908634
Directors

Nicholas Noone - Director

Appointment date: 20 Mar 2007

Address: Maori Hill, Timaru, 7910 New Zealand

Address used since 12 Jul 2016


Antony William Ford - Director (Inactive)

Appointment date: 05 May 2009

Termination date: 31 Mar 2014

Address: Highfield, Timaru, 7910 New Zealand

Address used since 21 Mar 2013


Brian Herbert Maxwell - Director (Inactive)

Appointment date: 03 Aug 2007

Termination date: 04 May 2009

Address: Timaru 7910,

Address used since 29 Aug 2008


Donna Maree Smith - Director (Inactive)

Appointment date: 20 Mar 2007

Termination date: 12 Jun 2007

Address: Rd 4, Timaru,

Address used since 20 Mar 2007

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