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Coombes Johnston European (tauranga) Limited

Type: NZ Limited Company (Ltd)
9429038466823
NZBN
680909
Company Number
Registered
Company Status
64598902
GST Number
No Abn Number
Australian Business Number
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
497 Te Rapa Road
Te Rapa
Hamilton 3200
New Zealand
Registered address used since 24 Jun 2016
113 Hewletts Road
Mount Maunganui
Tauranga 3116
New Zealand
Physical & service address used since 24 Jun 2016
113 Hewletts Road
Mount Maunganui
Tauranga 3116
New Zealand
Delivery & office address used since 10 Sep 2019

Coombes Johnston European (Tauranga) Limited, a registered company, was started on 30 May 1995. 9429038466823 is the NZ business number it was issued. "Sales agent for manufacturer or wholesaler" (business classification F380050) is how the company has been classified. The company has been run by 5 directors: Richard Donald Johnston - an active director whose contract began on 20 Jun 2000,
Stephen Joseph Edward Hatfield - an inactive director whose contract began on 27 Jun 2012 and was terminated on 06 Aug 2018,
Victor Gary Coombes - an inactive director whose contract began on 30 May 1995 and was terminated on 31 Mar 2012,
Patricia Ann Coombes - an inactive director whose contract began on 20 Dec 1999 and was terminated on 20 Jun 2000,
Colin Leslie Barnett - an inactive director whose contract began on 30 May 1995 and was terminated on 20 Dec 1999.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: 113 Hewletts Road, Mount Maunganui, Tauranga, 3116 (delivery address),
113 Hewletts Road, Mount Maunganui, Tauranga, 3116 (office address),
497 Te Rapa Road, Te Rapa, Hamilton, 3200 (registered address),
113 Hewletts Road, Mount Maunganui, Tauranga, 3116 (physical address) among others.
Coombes Johnston European (Tauranga) Limited had been using 575 Te Rapa Road, Te Rapa, Hamilton as their registered address up until 24 Jun 2016.
Previous names used by this company, as we found at BizDb, included: from 30 May 1995 to 20 Dec 1999 they were named Coombes Barnett European Limited.
A total of 250000 shares are allocated to 4 shareholders (3 groups). The first group includes 7500 shares (3 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 235000 shares (94 per cent). Lastly the third share allocation (7500 shares 3 per cent) made up of 1 entity.

Addresses

Principal place of activity

113 Hewletts Road, Mount Maunganui, Tauranga, 3116 New Zealand


Previous addresses

Address #1: 575 Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand

Registered & physical address used from 04 Aug 2011 to 24 Jun 2016

Address #2: 236 Plummers Point Road, Tauranga Rd 2 New Zealand

Physical address used from 22 Sep 2003 to 04 Aug 2011

Address #3: 236 Plummers Point Road, Tauranga R D 2 New Zealand

Registered address used from 07 Jan 2003 to 04 Aug 2011

Address #4: 103 Bleakhouse Road, Howick, Auckland

Physical address used from 30 May 1995 to 22 Sep 2003

Address #5: 103 Bleakhouse Road, Howick, Auckland

Registered address used from 30 May 1995 to 07 Jan 2003

Contact info
64 7 5755280
10 Sep 2018 Phone
accounts@cjbmw.co.nz
10 Sep 2018 Email
www.coombesjohnstonbmw.co.nz
10 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7500
Individual Johnston, Richard Donald R D 3
Drury
Shares Allocation #2 Number of Shares: 235000
Individual Johnston, Richard Donald R D 3
Drury
Individual Johnston, Rachel Elisabeth R D 3
Drury
Shares Allocation #3 Number of Shares: 7500
Individual Johnston, Rachel Elisabeth R D 3
Drury

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coombes, Patricia Ann Tauranga Rd 2
Individual Coombes, Victor Gary Tauranga R D 2
Individual Coombes, Patricia Ann Tauranga R D 2
Individual Hatfield, Stephen Joseph Edward Tauranga R D 2
Individual Pegler, Grant Campell R D 3
Drury
Individual Coombes, Victor Gary Tauranga R D 2
Directors

Richard Donald Johnston - Director

Appointment date: 20 Jun 2000

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Feb 2021

Address: Te Rapa, Hamilton, 3200 New Zealand

Address used since 30 Sep 2020

Address: R D 3, Drury, 2579 New Zealand

Address used since 20 Jun 2000


Stephen Joseph Edward Hatfield - Director (Inactive)

Appointment date: 27 Jun 2012

Termination date: 06 Aug 2018

Address: Tauranga, 3171 New Zealand

Address used since 27 Jun 2012


Victor Gary Coombes - Director (Inactive)

Appointment date: 30 May 1995

Termination date: 31 Mar 2012

Address: Tauranga Rd 2, 3172 New Zealand

Address used since 30 May 1995


Patricia Ann Coombes - Director (Inactive)

Appointment date: 20 Dec 1999

Termination date: 20 Jun 2000

Address: Howick,

Address used since 20 Dec 1999


Colin Leslie Barnett - Director (Inactive)

Appointment date: 30 May 1995

Termination date: 20 Dec 1999

Address: Tauranga,

Address used since 30 May 1995

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C J Enterprises Limited
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Coombes Johnston European Limited
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Waikato Youth Development Trust
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Craig Mcleod European Limited
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