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Combi Limited

Type: NZ Limited Company (Ltd)
9429041846469
NZBN
5745469
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
Po Box 58
Greenhithe
Auckland 0756
New Zealand
Postal address used since 08 Oct 2019
35 Marae Road
Greenhithe
Auckland 0632
New Zealand
Office & delivery address used since 08 Oct 2019
33 Marae Road
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 28 Nov 2022

Combi Limited, a registered company, was launched on 10 Jul 2015. 9429041846469 is the NZBN it was issued. "Insurance broking service" (business classification K642040) is how the company is classified. The company has been run by 4 directors: Gema Anne Hill - an active director whose contract began on 31 Mar 2022,
Sharon Anne Hill - an active director whose contract began on 01 Apr 2022,
John Christopher Hill - an inactive director whose contract began on 10 Jul 2015 and was terminated on 31 Mar 2022,
Sharon Anne Hill - an inactive director whose contract began on 10 Jul 2015 and was terminated on 05 Sep 2017.
Last updated on 12 Apr 2024, our data contains detailed information about 3 addresses this company uses, namely: 33 Marae Road, Greenhithe, Auckland, 0632 (registered address),
33 Marae Road, Greenhithe, Auckland, 0632 (physical address),
33 Marae Road, Greenhithe, Auckland, 0632 (service address),
Po Box 58, Greenhithe, Auckland, 0756 (postal address) among others.
Combi Limited had been using 35 Marae Road, Greenhithe, Auckland as their physical address up to 28 Nov 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 100 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 900 shares (90%).

Addresses

Principal place of activity

35 Marae Road, Greenhithe, Auckland, 0632 New Zealand


Previous addresses

Address #1: 35 Marae Road, Greenhithe, Auckland, 0632 New Zealand

Physical & registered address used from 12 Aug 2016 to 28 Nov 2022

Address #2: Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 New Zealand

Physical & registered address used from 10 Jul 2015 to 12 Aug 2016

Contact info
64 21 728012
08 Oct 2019 Accounts
64 9 4162122
08 Oct 2019 Accounts
sharon@mva.co.nz
26 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 05 Oct 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Hill, Sharon Anne Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Hill, Gema Anne Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hill, John Christopher Greenhithe
Auckland
0632
New Zealand
Directors

Gema Anne Hill - Director

Appointment date: 31 Mar 2022

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 31 Mar 2022


Sharon Anne Hill - Director

Appointment date: 01 Apr 2022

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Apr 2022


John Christopher Hill - Director (Inactive)

Appointment date: 10 Jul 2015

Termination date: 31 Mar 2022

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 05 Sep 2017

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 10 Jul 2015


Sharon Anne Hill - Director (Inactive)

Appointment date: 10 Jul 2015

Termination date: 05 Sep 2017

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 10 Jul 2015

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