Combined Products 2005 Limited, a registered company, was launched on 26 Sep 2005. 9429034528433 is the business number it was issued. "Seafood retailing - fresh" (ANZSIC G412140) is how the company has been categorised. This company has been managed by 3 directors: Claire Edwards - an active director whose contract began on 23 Nov 2021,
Campbell Allan Mclay - an inactive director whose contract began on 26 Sep 2005 and was terminated on 30 Nov 2021,
Linley Jean Van Wissen - an inactive director whose contract began on 01 Sep 2006 and was terminated on 30 Nov 2021.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 110 Tora Farm Settlement Road, Rd 2, Martinborough, 5782 (category: registered, physical).
Combined Products 2005 Limited had been using 875 Masterton-Stronvar Road, Rd 10, Masterton as their physical address up until 21 Dec 2021.
One entity owns all company shares (exactly 1500 shares) - Edwards, Claire - located at 5782, Rd 2, Martinborough.
Principal place of activity
110 Tora Farm Settlement Road, Rd 2, Martinborough, 5782 New Zealand
Previous addresses
Address: 875 Masterton-stronvar Road, Rd 10, Masterton, 5890 New Zealand
Physical & registered address used from 19 Mar 2020 to 21 Dec 2021
Address: 6 Pragnell Street, Solway, Masterton, 5810 New Zealand
Physical & registered address used from 17 Oct 2011 to 19 Mar 2020
Address: 6 Pragnell Street, Masterton New Zealand
Physical address used from 26 Sep 2005 to 17 Oct 2011
Address: 6 Pragnell Street, Solway, Masterton New Zealand
Registered address used from 26 Sep 2005 to 17 Oct 2011
Basic Financial info
Total number of Shares: 1500
Annual return filing month: September
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1500 | |||
Director | Edwards, Claire |
Rd 2 Martinborough 5711 New Zealand |
30 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclay, Campbell Allan |
Rd 10 Masterton 5890 New Zealand |
26 Sep 2005 - 30 Nov 2021 |
Individual | Van Wissen, Linley Jean |
Lansdowne Masterton 5810 New Zealand |
23 Nov 2007 - 30 Nov 2021 |
Individual | Van Wissen, Linley Jean |
Lansdowne Masterton 5810 New Zealand |
23 Nov 2007 - 30 Nov 2021 |
Claire Edwards - Director
Appointment date: 23 Nov 2021
Address: Rd 2, Martinborough, 5711 New Zealand
Address used since 23 Nov 2021
Campbell Allan Mclay - Director (Inactive)
Appointment date: 26 Sep 2005
Termination date: 30 Nov 2021
Address: Stronvar, Masterton, 5890 New Zealand
Address used since 27 Sep 2016
Address: Rd 10, Masterton, 5890 New Zealand
Address used since 11 Mar 2020
Linley Jean Van Wissen - Director (Inactive)
Appointment date: 01 Sep 2006
Termination date: 30 Nov 2021
Address: Masterton, 5810 New Zealand
Address used since 10 Oct 2011
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