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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4998 | |||
Individual | Coombes, Ben Maurice |
Mount Pleasant Christchurch 8081 New Zealand |
02 Jul 2019 - |
Entity (NZ Limited Company) | Young Hunter Trustees 2019 Limited Shareholder NZBN: 9429047227361 |
Christchurch 8013 New Zealand |
02 Jul 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Coombes, Jessica Mary |
Mount Pleasant Christchurch 8081 New Zealand |
02 Jul 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Coombes, Ben Maurice |
Mount Pleasant Christchurch 8081 New Zealand |
02 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coombes, Susan |
Christchurch |
27 May 1981 - 11 Aug 2020 |
Individual | Coombes, Susan |
Mount Pleasant Christchurch 8081 New Zealand |
27 May 1981 - 11 Aug 2020 |
Individual | Coombes, Ian Rex |
Mount Pleasant Christchurch 8081 New Zealand |
27 May 1981 - 11 Aug 2020 |
Individual | Coombes, Ian Rex |
Christchurch |
27 May 1981 - 11 Aug 2020 |
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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