Combined Finance Limited, a registered company, was started on 06 Mar 2002. 9429036605262 is the NZ business number it was issued. "Road passenger transport nec" (ANZSIC I462320) is how the company was categorised. This company has been run by 48 directors: David Clyma - an active director whose contract began on 18 Aug 2015,
Christopher David Finlayson - an active director whose contract began on 03 Aug 2017,
Garth Fraser - an active director whose contract began on 17 May 2018,
Delfin De Guzman - an active director whose contract began on 17 May 2018,
Saha Dewan Mudaliar - an active director whose contract began on 31 Aug 2018.
Updated on 19 Feb 2020, BizDb's database contains detailed information about 1 address: 150 Adelaide Rd, Newtown, Wellington, 6021 (types include: registered, physical).
Combined Finance Limited had been using 150 Adelaide Rd, Newtown, Wellington as their physical address up to 01 Jun 2011.
One entity owns all company shares (exactly 180 shares) - Wellington Combined Taxis Limited - located at 6021, Newtown, Wellington.
Principal place of activity
150 Adelaide Rd, Newtown, Wellington, 6021 New Zealand
Previous address
Address: 150 Adelaide Rd, Newtown, Wellington New Zealand
Physical & registered address used from 06 Mar 2002 to 01 Jun 2011
Basic Financial info
Total number of Shares: 180
Annual return filing month: November
Annual return last filed: 12 Nov 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 180 | |||
Entity (NZ Limited Company) | Wellington Combined Taxis Limited Shareholder NZBN: 9429038899218 |
Newtown Wellington 6021 New Zealand |
06 Mar 2002 - |
David Clyma - Director
Appointment date: 18 Aug 2015
Address: Clouston Park, Upper Hutt, 5018 New Zealand
Address used since 18 Aug 2015
Christopher David Finlayson - Director
Appointment date: 03 Aug 2017
Address: Mirminar, Wellington, 6022 New Zealand
Address used since 03 Aug 2017
Garth Fraser - Director
Appointment date: 17 May 2018
Address: Newlands, Wellington, 6037 New Zealand
Address used since 17 May 2018
Delfin De Guzman - Director
Appointment date: 17 May 2018
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 17 May 2018
Saha Dewan Mudaliar - Director
Appointment date: 31 Aug 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 31 Aug 2018
Deo Kumar Narayan - Director
Appointment date: 31 Aug 2018
Address: Kingston, Wellington, 6021 New Zealand
Address used since 31 Aug 2018
Dave Johnston - Director (Inactive)
Appointment date: 05 Mar 2015
Termination date: 31 Aug 2018
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 05 Mar 2015
Paul Johansson - Director (Inactive)
Appointment date: 17 May 2018
Termination date: 31 Aug 2018
Address: Melrose, Wellington, 6023 New Zealand
Address used since 17 May 2018
Vikash Vijay Chander - Director (Inactive)
Appointment date: 27 Apr 2016
Termination date: 17 Apr 2018
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 27 Apr 2016
Bahman Fakharzadeh - Director (Inactive)
Appointment date: 18 Aug 2015
Termination date: 12 Apr 2018
Address: No 1 Duchers Place, Mirimar, Wellington, 6022 New Zealand
Address used since 18 Aug 2015
Harpreet Singh Kohli - Director (Inactive)
Appointment date: 03 Aug 2016
Termination date: 12 Apr 2018
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 03 Aug 2016
Garth Nolan Fraser - Director (Inactive)
Appointment date: 03 Aug 2016
Termination date: 03 Aug 2017
Address: Newlands, Wellington, 6037 New Zealand
Address used since 03 Aug 2016
Nikos Georgiakakis - Director (Inactive)
Appointment date: 27 Apr 2016
Termination date: 03 Aug 2016
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 27 Apr 2016
Sokun Chiv - Director (Inactive)
Appointment date: 27 Apr 2016
Termination date: 03 Aug 2016
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 27 Apr 2016
Erik Cameron Westergaard - Director (Inactive)
Appointment date: 18 Aug 2015
Termination date: 09 May 2016
Address: Miramar, Wellington, 6022 New Zealand
Address used since 18 Aug 2015
Antonios Houtas - Director (Inactive)
Appointment date: 05 Mar 2015
Termination date: 27 Apr 2016
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 05 Mar 2015
Yourean Robert Lim - Director (Inactive)
Appointment date: 18 Aug 2015
Termination date: 26 Apr 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 18 Aug 2015
Sokun Chiv - Director (Inactive)
Appointment date: 18 Aug 2015
Termination date: 26 Apr 2016
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 18 Aug 2015
Allen Shanks - Director (Inactive)
Appointment date: 06 May 2015
Termination date: 24 Sep 2015
Address: Breaker Bay, Wellington, 6022 New Zealand
Address used since 06 May 2015
Warren Joseph Quirke - Director (Inactive)
Appointment date: 25 Aug 2009
Termination date: 18 Aug 2015
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 19 Nov 2009
Paul Johansson - Director (Inactive)
Appointment date: 28 Aug 2014
Termination date: 18 Aug 2015
Address: Melrose, Wellington, 6023 New Zealand
Address used since 28 Aug 2014
Neil Doherty - Director (Inactive)
Appointment date: 05 Mar 2015
Termination date: 18 Aug 2015
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 05 Mar 2015
Eric Sales - Director (Inactive)
Appointment date: 05 Mar 2015
Termination date: 18 Aug 2015
Address: Aro Valley, Wellington, 6011 New Zealand
Address used since 05 Mar 2015
Bryan Jackson - Director (Inactive)
Appointment date: 05 Oct 2011
Termination date: 01 Apr 2015
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 05 Oct 2011
Nick Georgiakakis - Director (Inactive)
Appointment date: 31 Aug 2010
Termination date: 05 Mar 2015
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 31 Aug 2010
Vanna Seng - Director (Inactive)
Appointment date: 30 Aug 2011
Termination date: 05 Mar 2015
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 30 Aug 2011
Warren Birch - Director (Inactive)
Appointment date: 05 Mar 2012
Termination date: 05 Mar 2015
Address: Waikanae Beach, Waikanae, New Zealand
Address used since 05 Mar 2012
You Sieng Philip Lim - Director (Inactive)
Appointment date: 29 Aug 2013
Termination date: 05 Mar 2015
Address: Miramar, Wellington, 6022 New Zealand
Address used since 29 Aug 2013
Frank Ong - Director (Inactive)
Appointment date: 30 Aug 2012
Termination date: 28 Aug 2014
Address: Naenae, Lower Hutt, New Zealand
Address used since 30 Aug 2012
Wayne George Moyle - Director (Inactive)
Appointment date: 28 Aug 2003
Termination date: 02 Sep 2013
Address: Seatoun Heights,
Address used since 19 Nov 2007
Wayne Moyle - Director (Inactive)
Appointment date: 31 Aug 2010
Termination date: 02 Sep 2013
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 31 Aug 2010
John Mcdonald - Director (Inactive)
Appointment date: 17 Aug 2004
Termination date: 30 Aug 2012
Address: Strathmore, Wellington, 6022 New Zealand
Address used since 17 Aug 2004
Dave Clyma - Director (Inactive)
Appointment date: 02 Aug 2005
Termination date: 09 Dec 2011
Address: Upper Hutt, 5018 New Zealand
Address used since 19 Nov 2007
Ajit Narayan - Director (Inactive)
Appointment date: 04 Mar 2005
Termination date: 30 Aug 2011
Address: Newlands, Wellington,
Address used since 04 Mar 2005
Sokun Chiv - Director (Inactive)
Appointment date: 17 Aug 2004
Termination date: 31 Aug 2010
Address: Churton Park, 6037 New Zealand
Address used since 19 Nov 2007
Peter White - Director (Inactive)
Appointment date: 02 Aug 2005
Termination date: 31 Aug 2010
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 19 Nov 2009
Don Heath - Director (Inactive)
Appointment date: 20 Feb 2003
Termination date: 02 Aug 2005
Address: Bellevue, Newlands, Wellington,
Address used since 20 Feb 2003
Sarah-jane Koolman - Director (Inactive)
Appointment date: 20 Feb 2003
Termination date: 02 Aug 2005
Address: Featherston,
Address used since 20 Feb 2003
Dave Clyma - Director (Inactive)
Appointment date: 28 Aug 2003
Termination date: 04 Mar 2005
Address: Upper Hutt,
Address used since 28 Aug 2003
Joe McMillan - Director (Inactive)
Appointment date: 20 Feb 2003
Termination date: 17 Aug 2004
Address: Papakowhai, Porirua,
Address used since 20 Feb 2003
John Adair Mcdonald - Director (Inactive)
Appointment date: 20 Feb 2003
Termination date: 17 Aug 2004
Address: Strathmore, Wellington,
Address used since 20 Feb 2003
Jane Elizabeth Coleman - Director (Inactive)
Appointment date: 06 Mar 2002
Termination date: 28 Aug 2003
Address: Hataitai, Wellington,
Address used since 06 Mar 2002
Dave Clyma - Director (Inactive)
Appointment date: 20 Feb 2003
Termination date: 28 Aug 2003
Address: Upper Hutt,
Address used since 20 Feb 2003
Yourean Robert Lim - Director (Inactive)
Appointment date: 06 Mar 2002
Termination date: 29 Jan 2003
Address: Karori, Wellington,
Address used since 06 Mar 2002
Richard Raymond Wright - Director (Inactive)
Appointment date: 06 Mar 2002
Termination date: 29 Jan 2003
Address: Karori, Wellington,
Address used since 06 Mar 2002
Daravut Nguon - Director (Inactive)
Appointment date: 06 Mar 2002
Termination date: 04 Jan 2003
Address: Johnsonville, Wellington,
Address used since 06 Mar 2002
Miodrag Cvetkovic - Director (Inactive)
Appointment date: 06 Mar 2002
Termination date: 28 Aug 2002
Address: Brooklyn, Wellington,
Address used since 06 Mar 2002
David Philip Johnston - Director (Inactive)
Appointment date: 06 Mar 2002
Termination date: 18 Jul 2002
Address: Newlands, Wellington,
Address used since 06 Mar 2002
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