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 09 Apr 2024, 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.
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
Basic Financial info
Total number of Shares: 3000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3000 | |||
Individual | Son, Jin Hee |
Auckland Auckland 0620 New Zealand |
17 Aug 1994 - |
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
Dae Heung Baptist Church Of New Zealand Incorporated
47 Anzac Street
Tac Property Limited
43 Anzac Street
Takapuna Apartments Limited
92 Anzac Street
Sanz Charitable Trust
94 Anzac Street
Combined Charities Christmas Shop Trust
C/o Blomkamp Cox Solicitors
Saja Corp Limited
96a Anzac Street
Awaroa Investments Limited
Level1, 6 Como Street
Awaroa Properties Limited
Level1, 6 Como Street
H & S Investments Limited
Level 2, 74 Taharoto Road
Owens Place Properties Limited
Ground Floor, Quadrant House
Samz Holdings Limited
Level 1, 111 Hurstmere Road
Takapuna Apartments Limited
92 Anzac Street