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Combi Holdings Limited

Type: NZ Limited Company (Ltd)
9429038622960
NZBN
644544
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
47 Anzac Street
Takapuna
Auckland 0622
New Zealand
Postal & office & delivery address used since 23 Apr 2020
64 Forrest Hill Road
Forrest Hill
Auckland 0620
New Zealand
Registered & physical & service address used since 15 Apr 2021

Combi Holdings Limited, a registered company, was launched on 17 Aug 1994. 9429038622960 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. This company has been managed by 2 directors: Jin Hee Son - an active director whose contract began on 17 Aug 1994,
Jin Oung Sohn - an inactive director whose contract began on 17 Aug 1994 and was terminated on 31 Mar 2000.
Last updated on 16 May 2025, our data contains detailed information about 1 address: 64 Forrest Hill Road, Forrest Hill, Auckland, 0620 (type: registered, physical).
Combi Holdings Limited had been using 47 Anzac Street, Takapuna, Auckland as their physical address up until 15 Apr 2021.
A single entity owns all company shares (exactly 3000 shares) - Son, Jin Hee - located at 0620, Auckland, Auckland.

Addresses

Principal place of activity

47 Anzac Street, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: 47 Anzac Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 20 Mar 2006 to 15 Apr 2021

Address #2: 485 East Coast Road, Pinehill, Auckland

Physical & registered address used from 22 Mar 2005 to 20 Mar 2006

Address #3: 59 Onewa Road, Northcote, Auckland

Physical & registered address used from 11 Apr 2003 to 22 Mar 2005

Address #4: 2e-175 Queen Street, Auckland

Registered & physical address used from 14 May 2002 to 11 Apr 2003

Address #5: 1230 Dominion Road, Mount Roskill, Auckland

Registered address used from 27 Apr 2000 to 14 May 2002

Address #6: 1230 Dominionroad, Mount Roskill, Auckland

Registered address used from 03 Jun 1999 to 27 Apr 2000

Address #7: Mr K Ralston, Chartered Accountant, 2/2 Ngaire Avenue, Epsom

Registered address used from 16 Oct 1997 to 03 Jun 1999

Address #8: 2/2 Ngaire Avenue, Epsom, Auckland

Physical address used from 17 Aug 1994 to 17 Aug 1994

Address #9: 1a-47 St Paul Street, Auckland

Physical address used from 17 Aug 1994 to 14 May 2002

Contact info
jinson@xtra.co.nz
23 Apr 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: April

Annual return last filed: 01 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
Individual Son, Jin Hee Auckland
Auckland
0620
New Zealand
Directors

Jin Hee Son - Director

Appointment date: 17 Aug 1994

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 04 Apr 2023

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 02 Apr 2014


Jin Oung Sohn - Director (Inactive)

Appointment date: 17 Aug 1994

Termination date: 31 Mar 2000

Address: Milford, Auckland,

Address used since 17 Aug 1994

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