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Combined Products 2005 Limited

Type: NZ Limited Company (Ltd)
9429034528433
NZBN
1698367
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G412140
Industry classification code
Seafood Retailing - Fresh
Industry classification description
Current address
110 Tora Farm Settlement Road
Rd 2
Martinborough 5782
New Zealand
Registered & physical & service address used since 21 Dec 2021

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.

Addresses

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

Contact info
64 22 0873446
Phone
64 06 3777995
Phone
combinedproducts05@xtra.co.nz
Email
claire@toracollective.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1500
Director Edwards, Claire Rd 2
Martinborough
5711
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclay, Campbell Allan Rd 10
Masterton
5890
New Zealand
Individual Van Wissen, Linley Jean Lansdowne
Masterton
5810
New Zealand
Individual Van Wissen, Linley Jean Lansdowne
Masterton
5810
New Zealand
Directors

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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