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Combined Finance Limited

Type: NZ Limited Company (Ltd)
9429036605262
NZBN
1191971
Company Number
Registered
Company Status
I462320
Industry classification code
Road Passenger Transport Nec
Industry classification description
Current address
150 Adelaide Rd
Newtown
Wellington 6021
New Zealand
Registered & physical address used since 01 Jun 2011

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.

Addresses

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

Contact info
64 021 632700
Phone
64 210 8326083
Phone
friedman.michelle2911@gmail.com
Email
chantelle.martin@taxis.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 180
Entity (NZ Limited Company) Wellington Combined Taxis Limited
Shareholder NZBN: 9429038899218
Newtown
Wellington
6021
New Zealand
Directors

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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