Combined Contractors Limited was registered on 21 Sep 2006 and issued an NZ business number of 9429033860121. This registered LTD company has been supervised by 2 directors: Susan Elizabeth Tesselaar - an active director whose contract began on 21 Sep 2006,
Jacobus Johanas Tesselaar - an active director whose contract began on 21 Sep 2006.
According to our database (updated on 24 Mar 2024), this company uses 2 addresses: 115 Ringer Road, Rd7, Hamilton, 3287 (registered address),
115 Ringer Road, Rd7, Hamilton, 3287 (service address),
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (physical address).
Up until 05 Sep 2023, Combined Contractors Limited had been using Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton as their registered address.
A total of 120000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 60000 shares are held by 1 entity, namely:
Tesselaar, Jacobus Johanas (an individual) located at R D 1, Te Aroha.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 60000 shares) and includes
Tesselaar, Susan Elizabeth - located at R D 1, Te Aroha.
Previous addresses
Address #1: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand
Registered & service address used from 09 Jun 2021 to 05 Sep 2023
Address #2: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand
Physical & registered address used from 18 Nov 2014 to 09 Jun 2021
Address #3: 190 Thames Street, Morrinsville New Zealand
Physical & registered address used from 29 Aug 2007 to 18 Nov 2014
Address #4: C/-goile Wilson Limited, 78 Studholme Street, Morrinsville
Physical & registered address used from 21 Sep 2006 to 29 Aug 2007
Basic Financial info
Total number of Shares: 120000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60000 | |||
Individual | Tesselaar, Jacobus Johanas |
R D 1 Te Aroha New Zealand |
21 Sep 2006 - |
Shares Allocation #2 Number of Shares: 60000 | |||
Individual | Tesselaar, Susan Elizabeth |
R D 1 Te Aroha New Zealand |
21 Sep 2006 - |
Susan Elizabeth Tesselaar - Director
Appointment date: 21 Sep 2006
Address: Rd 1, Te Aroha, 3391 New Zealand
Address used since 16 May 2022
Address: Rd 1, Te Aroha, 3391 New Zealand
Address used since 17 Mar 2010
Jacobus Johanas Tesselaar - Director
Appointment date: 21 Sep 2006
Address: Rd 1, Te Aroha, 3391 New Zealand
Address used since 16 May 2022
Address: Rd 1, Te Aroha, 3391 New Zealand
Address used since 17 Mar 2010
30 Seconds Limited
Level 10, Kpmg Centre
Manor Homes Limited
Level 10, Kpmg Centre
Absolute Pet Care Limited
Level 10, Kpmg Centre
Miller Financial Services Limited
85 Alexandra Street
Weight Loss Surgery Limited
Level 10, Kpmg Centre
J & V Roskam Farms Limited
Level 10, Kpmg Centre