Combustion Control Limited

Combustion Control Limited was incorporated on 16 May 1978 and issued a number of 9429040415819. The registered LTD company has been run by 7 directors: David Ball - an active director whose contract started on 05 Feb 1986,
Patricia Anne Ball - an active director whose contract started on 20 May 1998,
Brett Richard Oldfield - an active director whose contract started on 01 Apr 1999,
Barbara Anne Oldfield - an active director whose contract started on 31 Jan 2004,
Elsie Anne Pratt - an inactive director whose contract started on 05 Feb 1986 and was terminated on 31 Jan 2004.
According to our database (last updated on 11 Apr 2024), this company uses 1 address: 3B Delta Avenue, New Lynn, Auckland, 0600 (category: registered, service).
Up until 12 Feb 2021, Combustion Control Limited had been using 3061 Great North Road, New Lynn as their physical address.
A total of 10500 shares are allotted to 4 groups (8 shareholders in total). As far as the first group is concerned, 3499 shares are held by 2 entities, namely:
Ball, David (an individual) located at West Harbour, Auckland,
Oldfield, Barbara (an individual) located at Whitford.
The 2nd group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Pratt, Elsie Anne - located at Howick, Auckland.
The third share allocation (3499 shares, 33.32%) belongs to 1 entity, namely:
Ball, Patricia Ann, located at West Harbour, Auckland (an individual).

Other active addresses

Address #4: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand

Physical address used from 12 Feb 2021

Address #5: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand

Registered address used from 15 Mar 2021

Address #6: 3b Delta Avenue, New Lynn, Auckland, 0600 New Zealand

Registered & service address used from 06 Dec 2022

Previous addresses

Address #1: 3061 Great North Road, New Lynn, 0640 New Zealand

Physical address used from 15 Feb 2011 to 12 Feb 2021

Address #2: 3061 Great North Road, New Lynn, 0640 New Zealand

Registered address used from 15 Feb 2011 to 15 Mar 2021

Address #3: C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 07 Feb 2007 to 15 Feb 2011

Address #4: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland

Registered & physical address used from 07 Oct 2005 to 07 Feb 2007

Address #5: Natonal Provident House, 6th Floor, 369 Queen Street, Auckland

Registered address used from 15 Feb 2001 to 07 Oct 2005

Address #6: 6th Floor, 369 Queen Street, Auckland

Physical address used from 12 Feb 1998 to 07 Oct 2005

Address #7: 369 Queen Street, Level 6, Auckland

Physical address used from 12 Feb 1998 to 12 Feb 1998

Previous Shareholders

David Ball - Director

Appointment date: 05 Feb 1986

Patricia Anne Ball - Director

Appointment date: 20 May 1998

Brett Richard Oldfield - Director

Appointment date: 01 Apr 1999

Barbara Anne Oldfield - Director

Appointment date: 31 Jan 2004

Elsie Anne Pratt - Director (Inactive)

Appointment date: 05 Feb 1986

Termination date: 31 Jan 2004

Brian Butler Pratt - Director (Inactive)

Appointment date: 05 Feb 1986

Termination date: 16 Sep 2003

Patricia Anne Ball - Director (Inactive)

Appointment date: 05 Feb 1986

Termination date: 21 Feb 1986