Coombes Care Limited was launched on 08 Aug 2008 and issued an NZBN of 9429032615609. This registered LTD company has been managed by 2 directors: Bruce Kevin Coombes - an active director whose contract began on 11 Oct 2011,
David Grant Howden - an inactive director whose contract began on 08 Aug 2008 and was terminated on 12 Oct 2011.
According to the BizDb information (updated on 19 Apr 2024), this company uses 3 addresses: 16 King George Avenue, Epsom, Auckland, 1023 (registered address),
16 King George Avenue, Epsom, Auckland, 1023 (physical address),
16 King George Avenue, Epsom, Auckland, 1023 (service address),
Po Box 26348, Epsom, Auckland, 1344 (postal address) among others.
Up to 17 Aug 2020, Coombes Care Limited had been using C/-B+M Associates Limited, Level 6, 36 Kitchener Street, Auckland 1010 as their physical address.
BizDb identified previous aliases used by this company: from 08 Aug 2008 to 11 Oct 2011 they were named Golden Rooster (888) Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Coombes, Bruce Kevin (a director) located at Grafton, Auckland postcode 1023.
Principal place of activity
16 King George Avenue, Epsom, Auckland, 1023 New Zealand
Previous address
Address #1: C/-b+m Associates Limited, Level 6, 36 Kitchener Street, Auckland 1010 New Zealand
Physical & registered address used from 08 Aug 2008 to 17 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Coombes, Bruce Kevin |
Grafton Auckland 1023 New Zealand |
12 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | B & M Associates Limited Shareholder NZBN: 9429035234081 Company Number: 1544714 |
08 Aug 2008 - 12 Oct 2011 | |
| Entity | B & M Associates Limited Shareholder NZBN: 9429035234081 Company Number: 1544714 |
08 Aug 2008 - 12 Oct 2011 |
Bruce Kevin Coombes - Director
Appointment date: 11 Oct 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 17 Nov 2016
David Grant Howden - Director (Inactive)
Appointment date: 08 Aug 2008
Termination date: 12 Oct 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Aug 2009
Medland Trustees Limited
Level 6
J G A Properties Limited
Level 8
Ennis Limited
Level 6
Srl Dermatology Limited
Level 6 Bridgecorp House
B & M Associates Limited
Level 6 Bridgecorp House
Outdoor Collections Limited
Level6,36 Kitchener Street