Command Business Services Limited was incorporated on 07 Sep 1990 and issued an NZBN of 9429039176042. The registered LTD company has been supervised by 4 directors: Nicholas Ronald Khin - an active director whose contract started on 10 Apr 1991,
Irena Khin - an active director whose contract started on 31 Mar 2022,
Joshua Khin - an active director whose contract started on 01 Apr 2023,
Colin Aye Khin - an inactive director whose contract started on 10 Apr 1991 and was terminated on 31 Mar 2022.
According to our information (last updated on 22 Apr 2024), this company registered 1 address: 375 Hibiscus Coast Highway, Orewa, Orewa, 0931 (category: physical, service).
Up until 04 May 2016, Command Business Services Limited had been using 30A Sharon Road, Browns Bay, Auckland as their registered address.
BizDb found more names for this company: from 07 Sep 1990 to 14 Apr 2022 they were called Command Business Systems Limited.
A total of 3000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 2999 shares are held by 1 entity, namely:
Khin, Joshua (an individual) located at Orewa, Orewa postcode 0931.
Another group consists of 1 shareholder, holds 0.03 per cent shares (exactly 1 share) and includes
Khin, Nicholas Ronald - located at Orewa, Orewa. Command Business Services Limited is categorised as "Marketing consultancy service" (business classification M696252).
Principal place of activity
375 Hibiscus Coast Highway, Orewa, Orewa, 0931 New Zealand
Previous addresses
Address: 30a Sharon Road, Browns Bay, Auckland New Zealand
Registered & physical address used from 27 Mar 2008 to 04 May 2016
Address: 18 Stanley Street, Chatswood, Sydney, Australia
Registered & physical address used from 02 May 2005 to 27 Mar 2008
Address: 64 Penguin Drive, Murrays Bay, Auckland
Physical address used from 30 May 2001 to 30 May 2001
Address: 64 Penguin Drive, Murrays Bay, Auckland
Registered address used from 30 May 2001 to 02 May 2005
Address: No. 12 Rosella Place, Murrays Bay, Auckland
Physical address used from 30 May 2001 to 02 May 2005
Address: Same As Registered Office Address
Physical address used from 19 Jun 1998 to 30 May 2001
Address: No 40 Penquin Drive, Murrays Bay, Auckland
Registered address used from 08 Oct 1997 to 30 May 2001
Address: .
Physical address used from 11 May 1997 to 19 Jun 1998
Address: 61 Glencoe Road, Browns Bay, Auckland 10
Registered address used from 17 Jun 1996 to 08 Oct 1997
Basic Financial info
Total number of Shares: 3000
Annual return filing month: April
Annual return last filed: 12 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2999 | |||
Individual | Khin, Joshua |
Orewa Orewa 0931 New Zealand |
10 Apr 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Khin, Nicholas Ronald |
Orewa Orewa 0931 New Zealand |
07 Sep 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Khin, Colin Aye |
Orewa Orewa 0931 New Zealand |
07 Sep 1990 - 10 Apr 2022 |
Nicholas Ronald Khin - Director
Appointment date: 10 Apr 1991
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Apr 2016
Irena Khin - Director
Appointment date: 31 Mar 2022
Address: Orewa, Orewa, 0931 New Zealand
Address used since 31 Mar 2022
Joshua Khin - Director
Appointment date: 01 Apr 2023
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Apr 2023
Colin Aye Khin - Director (Inactive)
Appointment date: 10 Apr 1991
Termination date: 31 Mar 2022
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Apr 2016
Ren Developments Limited
374 Hibiscus Coast Highway
Ld Trading Limited
511 Hibiscus Coast Highway
Connate Trustee Limited
511 Hibiscus Coast Highway
Dellow Construction Limited
374 Hibiscus Coast Highway
Ron & Susan Jackson Limited
Flat 2, 349 Hibiscus Coast Highway
A B Builders Limited
374 Hibiscus Coast Highway
Claire Jackson Limited
Flat 2, 349 Hibiscus Coast Highway
Identify Marketing And Consulting Limited
39a Florence Avenue
Inov8nz Limited
12 Florence Avenue
Must Have Marketing Limited
Flat 2, 486 Hibiscus Coast Highway
Trade Power Nz Limited
106 Panorama Heights
Unlimited Talent Limited
9a Marie Avenue