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Ian Coombes Limited

Type: NZ Limited Company (Ltd)
9429040343846
NZBN
141095
Company Number
Registered
Company Status
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Other address (Address For Share Register) used since 29 Nov 2012
Level 3, 6 Show Place
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 05 May 2021

Ian Coombes Limited, a registered company, was incorporated on 27 May 1981. 9429040343846 is the NZBN it was issued. This company has been managed by 3 directors: Ben Maurice Coombes - an active director whose contract began on 04 Jul 2019,
Ian Rex Coombes - an inactive director whose contract began on 20 May 1992 and was terminated on 04 Sep 2020,
Susan Coombes - an inactive director whose contract began on 20 May 1992 and was terminated on 28 Jun 2019.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: Level 3, 6 Show Place, Addington, Christchurch, 8024 (registered address),
Level 3, 6 Show Place, Addington, Christchurch, 8024 (physical address),
Level 3, 6 Show Place, Addington, Christchurch, 8024 (service address),
504 Wairakei Road, Burnside, Christchurch, 8053 (other address) among others.
Ian Coombes Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their physical address until 05 May 2021.
A total of 5000 shares are allotted to 4 shareholders (3 groups). The first group includes 4998 shares (99.96%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.02%). Finally the next share allotment (1 share 0.02%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 14 Sep 2020 to 05 May 2021

Address #2: 504 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 07 Dec 2012 to 14 Sep 2020

Address #3: Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch New Zealand

Registered & physical address used from 25 Jan 2008 to 07 Dec 2012

Address #4: 7a Blencathra Place, Christchurch

Physical & registered address used from 11 Jun 2007 to 25 Jan 2008

Address #5: Pricewaterhousecoopers, Level 12, 119 Armagh Street, Christchurch

Registered & physical address used from 09 Aug 2004 to 11 Jun 2007

Address #6: -

Physical address used from 09 Jul 1999 to 09 Jul 1999

Address #7: Pricewaterhouse Coopers, Level 11, 119 Armagh Street, Christchurch

Physical address used from 09 Jul 1999 to 09 Aug 2004

Address #8: Coopers & Lybrand-chartered Accountants, Level 14, 764 Colombo Street, Christchurch

Registered address used from 01 Mar 1999 to 09 Aug 2004

Address #9: Coopers & Lybrand, 14th Floor Robt. Jones House, 764 Colombo Street

Registered address used from 30 Jun 1998 to 01 Mar 1999

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4998
Individual Coombes, Ben Maurice Mount Pleasant
Christchurch
8081
New Zealand
Entity (NZ Limited Company) Young Hunter Trustees 2019 Limited
Shareholder NZBN: 9429047227361
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Coombes, Jessica Mary Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Coombes, Ben Maurice Mount Pleasant
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coombes, Susan Christchurch
Individual Coombes, Susan Mount Pleasant
Christchurch
8081
New Zealand
Individual Coombes, Ian Rex Mount Pleasant
Christchurch
8081
New Zealand
Individual Coombes, Ian Rex Christchurch
Directors

Ben Maurice Coombes - Director

Appointment date: 04 Jul 2019

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 04 Jul 2019


Ian Rex Coombes - Director (Inactive)

Appointment date: 20 May 1992

Termination date: 04 Sep 2020

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 25 May 2016

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 18 Dec 2017


Susan Coombes - Director (Inactive)

Appointment date: 20 May 1992

Termination date: 28 Jun 2019

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 18 Dec 2017

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 25 May 2016

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