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Combined Energy Resources Limited

Type: NZ Limited Company (Ltd)
9429039424860
NZBN
401361
Company Number
Registered
Company Status
Current address
Unit 8 20 Owens Place
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 08 Dec 2014
Unit 8 20 Owens Place
Mount Maunganui 3116
New Zealand
Postal & office & delivery address used since 29 Nov 2021

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.

Addresses

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

Contact info
64 7 5780970
29 Nov 2021 Phone
amalgamatedpumps@xtra.co.nz
29 Nov 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 4286
Individual Parker, John Franklin Pukekohe
2120

New Zealand
Shares Allocation #2 Number of Shares: 4285
Individual Family Trust, Cooper Welcome Bay
Te Puke 3187

New Zealand
Shares Allocation #3 Number of Shares: 4286
Entity (NZ Limited Company) Tom Laurent Limited
Shareholder NZBN: 9429040104546
Morrinsville
Shares Allocation #4 Number of Shares: 4285
Individual Clode, Warren Napier
4112

New Zealand
Shares Allocation #5 Number of Shares: 4286
Individual Jobe, James Matamata
3400

New Zealand
Shares Allocation #6 Number of Shares: 4286
Individual Garnett, Beryl Putaruru
3411

New Zealand
Shares Allocation #7 Number of Shares: 4286
Individual Washington, Bill Timaru
7910

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parker, Roy F Pdc Private Bag 1450
Pukekohe
Directors

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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