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Combined Systems Limited

Type: NZ Limited Company (Ltd)
9429039339829
NZBN
429248
Company Number
Registered
Company Status
Current address
Unit 127, Omokoroa Country Estate,
Tauranga.
Other address (Address For Share Register) used since 09 Aug 2005
All Records Digitized
On Hard Disk With Graeme Legg
Other (Address for Records) & records address (Address for Records) used since 27 Jul 2008
Suite 2520, 17b Farnham Street
Parnell
Auckland 1052
New Zealand
Postal address used since 24 Mar 2021

Combined Systems Limited, a registered company, was launched on 26 May 1989. 9429039339829 is the business number it was issued. This company has been supervised by 2 directors: Graeme Francis Legg - an active director whose contract began on 28 Mar 1991,
Jocelyn Margaret Chlids - an inactive director whose contract began on 28 Mar 1991 and was terminated on 31 Dec 2007.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 5 addresses the company uses, namely: 41A Cliff Road, Torbay, Auckland, 0630 (registered address),
41A Cliff Road, Torbay, Auckland, 0630 (service address),
Unit 1808, 171 Queen Street, Auckland Central, Auckland, 1010 (physical address),
Suite 2520, 17B Farnham Street, Parnell, Auckland, 1052 (postal address) among others.
Combined Systems Limited had been using Unit 1808, 171 Queen Street, Auckland Central, Auckland as their service address up until 11 Mar 2024.
Previous names for the company, as we established at BizDb, included: from 26 May 1989 to 23 Nov 1989 they were called Aklaw Number Thirty Six Limited.
One entity owns all company shares (exactly 100 shares) - Legg, Graeme Francis - located at 0630, Torbay, Auckland.

Addresses

Other active addresses

Address #4: Unit 1808, 171 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 21 Dec 2021

Address #5: 41a Cliff Road, Torbay, Auckland, 0630 New Zealand

Registered & service address used from 11 Mar 2024

Principal place of activity

24b Moorefield Road, Johnsonville, Wellington, 6037 New Zealand


Previous addresses

Address #1: Unit 1808, 171 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Service address used from 21 Dec 2021 to 11 Mar 2024

Address #2: Unit 1808, 171 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 22 Sep 2020 to 11 Mar 2024

Address #3: Suite 2520, 17b Farnham Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 31 Mar 2020 to 21 Dec 2021

Address #4: Suite 2520, 17b Farnham Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 31 Mar 2020 to 22 Sep 2020

Address #5: 2520, Farnham Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 23 Mar 2020 to 31 Mar 2020

Address #6: 2520, 24b Moorefield Rd,, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 17 Aug 2010 to 23 Mar 2020

Address #7: Unit 127, Omokoroa Country Estate,, Tauranga. New Zealand

Registered & physical address used from 16 Aug 2005 to 17 Aug 2010

Address #8: 4 Ashwood Grove Rd2, Omokoroa, Tauranga

Registered & physical address used from 15 Aug 2003 to 16 Aug 2005

Address #9: 9 Myrtle Drive, Omokoroa, Tauranga

Physical & registered address used from 01 Sep 2001 to 15 Aug 2003

Address #10: 74 Hamurana Road, Omokoroa, Tauranga

Physical address used from 01 Sep 2001 to 01 Sep 2001

Address #11: 9 Murtle Drive, Omokoraa, Tauranga

Physical address used from 12 Jan 1998 to 01 Sep 2001

Address #12: 2/69 Princes Street, Northcote, Auckland

Registered address used from 12 Jan 1998 to 01 Sep 2001

Address #13: 2/69 Princes Street, Northcote, Auckland

Physical address used from 01 Jan 1998 to 12 Jan 1998

Address #14: 500 Point Chevalier Road, Auckland

Registered address used from 18 Aug 1995 to 12 Jan 1998

Contact info
64 21 506660
03 Mar 2019 Phone
graeme@eoptz.com
03 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Legg, Graeme Francis Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chlids, Jocelyn Margaret Tauranga.
Directors

Graeme Francis Legg - Director

Appointment date: 28 Mar 1991

Address: Auckland Central, Auckland, 0630 New Zealand

Address used since 01 Mar 2024

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 19 Dec 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Apr 2012


Jocelyn Margaret Chlids - Director (Inactive)

Appointment date: 28 Mar 1991

Termination date: 31 Dec 2007

Address: Tauranga.,

Address used since 09 Aug 2004

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