Combined Technologies Limited

Combined Technologies Limited, a registered company, was incorporated on 24 May 2004. 9429035368694 is the number it was issued. "Computer consultancy service" (business classification M700010) is how the company has been classified. The company has been managed by 10 directors: Robert Allen Stokes - an active director whose contract began on 13 Sep 2004,
Maxwell Frederick Parkin - an active director whose contract began on 09 Jul 2009,
Steven John Couper - an active director whose contract began on 10 Oct 2016,
Joshua Horwood - an inactive director whose contract began on 13 Sep 2007 and was terminated on 16 Jun 2016,
David Peter Hooper - an inactive director whose contract began on 17 Dec 2012 and was terminated on 26 Nov 2014.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 21 Home Straight, Te Rapa, Hamilton, 3200 (types include: physical, registered).
Combined Technologies Limited had been using Level 3, 16 Clarence Street, Hamilton as their physical address up until 26 Sep 2019.
Former names for this company, as we managed to find at BizDb, included: from 24 May 2004 to 07 Sep 2004 they were named Allegiance Automation Limited.
A total of 2000000 shares are allotted to 11 shareholders (7 groups). The first group is comprised of 306038 shares (15.3 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 34004 shares (1.7 per cent). Finally we have the next share allocation (30162 shares 1.51 per cent) made up of 1 entity.

Previous addresses

Address: Level 3, 16 Clarence Street, Hamilton, 3204 New Zealand

Physical & registered address used from 09 Dec 2011 to 26 Sep 2019

Address: Pricewaterhousecoopers Centre, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand

Physical & registered address used from 15 Jan 2007 to 09 Dec 2011

Address: Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Physical & registered address used from 20 May 2005 to 15 Jan 2007

Address: 70 Awatere Avenue, Beerescourt, Hamilton

Registered & physical address used from 24 May 2004 to 20 May 2005

Previous Shareholders

Robert Allen Stokes - Director

Appointment date: 13 Sep 2004

Maxwell Frederick Parkin - Director

Appointment date: 09 Jul 2009

Steven John Couper - Director

Appointment date: 10 Oct 2016

Joshua Horwood - Director (Inactive)

Appointment date: 13 Sep 2007

Termination date: 16 Jun 2016

David Peter Hooper - Director (Inactive)

Appointment date: 17 Dec 2012

Termination date: 26 Nov 2014

Gary Allan Mcmanaway - Director (Inactive)

Appointment date: 24 May 2004

Termination date: 14 Mar 2013

Christopher John Neilsen - Director (Inactive)

Appointment date: 28 Sep 2006

Termination date: 17 Dec 2012

John Clifford Birch - Director (Inactive)

Appointment date: 08 Dec 2004

Termination date: 09 Jul 2009

Rex Thomas Robinson - Director (Inactive)

Appointment date: 08 Dec 2004

Termination date: 12 Sep 2007

Nicholas Ian Hatherill - Director (Inactive)

Appointment date: 08 Dec 2004

Termination date: 28 Sep 2006