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Combined Services Limited

Type: NZ Limited Company (Ltd)
9429040120911
NZBN
186893
Company Number
Registered
Company Status
Current address
1 Alfred Street
Fairfield
Hamilton 3214
New Zealand
Registered & physical & service address used since 22 Nov 2010

Combined Services Limited was started on 11 Feb 1965 and issued an NZBN of 9429040120911. The registered LTD company has been managed by 2 directors: Dianne Pervan - an active director whose contract started on 11 Nov 1991,
Stephen Pervan - an active director whose contract started on 11 Nov 1991.
As stated in our information (last updated on 05 Apr 2024), the company filed 1 address: 1 Alfred Street, Fairfield, Hamilton, 3214 (type: registered, physical).
Up to 22 Nov 2010, Combined Services Limited had been using C/-The, Registered Office as their physical address.
A total of 800 shares are issued to 2 groups (2 shareholders in total). In the first group, 399 shares are held by 1 entity, namely:
Pervan, Dianne (an individual) located at Rd 2, Taupiri postcode 3792.
The 2nd group consists of 1 shareholder, holds 50.13 per cent shares (exactly 401 shares) and includes
Pervan, Stephen - located at Rd 2, Taupiri.

Addresses

Previous addresses

Address: C/-the, Registered Office New Zealand

Physical address used from 08 Mar 2005 to 22 Nov 2010

Address: 1 Alfred Street, Hamilton New Zealand

Registered address used from 08 Mar 2005 to 22 Nov 2010

Address: Level 1, Drew Bullen House, 5 King Street, Hamilton

Physical address used from 27 Dec 1999 to 27 Dec 1999

Address: C/-hoskin & Co, Chartered Accountants, 1 Alfred St, Hamilton

Physical address used from 27 Dec 1999 to 08 Mar 2005

Address: Level 1, Drew Bullen House, 5 King Street, Hamilton

Registered address used from 23 Dec 1999 to 08 Mar 2005

Address: Level 1, 5 King Street, Frankton, Hamilton

Registered address used from 01 Apr 1999 to 23 Dec 1999

Address: Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton

Registered address used from 20 May 1996 to 01 Apr 1999

Address: 5th Floor Minolta House, Cnr Princes And Harwood Streets, Hamilton

Registered address used from 20 May 1996 to 20 May 1996

Address: 189 Colllingwood Street,, Hamilton.

Registered address used from 25 Nov 1994 to 20 May 1996

Address: Level 1, Drew Bullen House, 5 King Street, Frankton, Hamilton

Physical address used from 18 Feb 1992 to 18 Feb 1992

Address: Level 1, 5 King Street, Frankton, Hamilton

Physical address used from 18 Feb 1992 to 27 Dec 1999

Address: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 800

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 399
Individual Pervan, Dianne Rd 2
Taupiri
3792
New Zealand
Shares Allocation #2 Number of Shares: 401
Individual Pervan, Stephen Rd 2
Taupiri
3792
New Zealand
Directors

Dianne Pervan - Director

Appointment date: 11 Nov 1991

Address: Rd 2, Taupiri, 3792 New Zealand

Address used since 17 Jul 2014


Stephen Pervan - Director

Appointment date: 11 Nov 1991

Address: Rd 2, Taupiri, 3792 New Zealand

Address used since 17 Jul 2014

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