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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 399 | |||
Individual | Pervan, Dianne |
Rd 2 Taupiri 3792 New Zealand |
11 Feb 1965 - |
Shares Allocation #2 Number of Shares: 401 | |||
Individual | Pervan, Stephen |
Rd 2 Taupiri 3792 New Zealand |
11 Feb 1965 - |
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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