Combined Energy Resources Limited, a registered company, was registered on 09 Sep 1988. 9429039424860 is the New Zealand Business Number it was issued. This company has been run by 3 directors: John Parker - an active director whose contract began on 28 Nov 2014,
Neil Cooper - an inactive director whose contract began on 09 Sep 1988 and was terminated on 23 Feb 2015,
Leonard Alfred Henry Clode - an inactive director whose contract began on 09 Sep 1988 and was terminated on 12 Nov 2001.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: Unit 8 20 Owens Place, Mount Maunganui, 3116 (type: postal, office).
Combined Energy Resources Limited had been using 85,, 12Th Avenue,, Tauranga. as their physical address up to 01 Jul 1997.
A total of 30000 shares are allocated to 7 shareholders (7 groups). The first group consists of 4286 shares (14.29 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4285 shares (14.28 per cent). Lastly the 3rd share allotment (4286 shares 14.29 per cent) made up of 1 entity.
Principal place of activity
Unit 8 20 Owens Place, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 85,, 12th Avenue,, Tauranga.
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #2: 85,, 12th Avenue,, Tauranga. New Zealand
Registered address used from 01 Jul 1997 to 08 Dec 2014
Address #3: 85 12th Avenue, Tauranga New Zealand
Physical address used from 01 Jul 1997 to 08 Dec 2014
Basic Financial info
Total number of Shares: 30000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4286 | |||
Individual | Parker, John Franklin |
Pukekohe 2120 New Zealand |
07 Aug 2007 - |
Shares Allocation #2 Number of Shares: 4285 | |||
Individual | Family Trust, Cooper |
Welcome Bay Te Puke 3187 New Zealand |
09 Sep 1988 - |
Shares Allocation #3 Number of Shares: 4286 | |||
Entity (NZ Limited Company) | Tom Laurent Limited Shareholder NZBN: 9429040104546 |
Morrinsville |
09 Sep 1988 - |
Shares Allocation #4 Number of Shares: 4285 | |||
Individual | Clode, Warren |
Napier 4112 New Zealand |
09 Sep 1988 - |
Shares Allocation #5 Number of Shares: 4286 | |||
Individual | Jobe, James |
Matamata 3400 New Zealand |
09 Sep 1988 - |
Shares Allocation #6 Number of Shares: 4286 | |||
Individual | Garnett, Beryl |
Putaruru 3411 New Zealand |
09 Sep 1988 - |
Shares Allocation #7 Number of Shares: 4286 | |||
Individual | Washington, Bill |
Timaru 7910 New Zealand |
09 Sep 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parker, Roy F |
Pdc Private Bag 1450 Pukekohe |
09 Sep 1988 - 07 Aug 2007 |
John Parker - Director
Appointment date: 28 Nov 2014
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 28 Nov 2014
Neil Cooper - Director (Inactive)
Appointment date: 09 Sep 1988
Termination date: 23 Feb 2015
Address: Te Puke,
Address used since 26 Oct 2004
Leonard Alfred Henry Clode - Director (Inactive)
Appointment date: 09 Sep 1988
Termination date: 12 Nov 2001
Address: Napier,
Address used since 09 Sep 1988
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