Combustion Limited, a registered company, was registered on 03 Apr 2001. 9429036985289 is the NZ business number it was issued. The company has been managed by 2 directors: Neralee Heard - an active director whose contract began on 03 Apr 2001,
Shane Ferguson - an active director whose contract began on 03 Apr 2001.
Last updated on 15 Mar 2024, our data contains detailed information about 2 addresses this company uses, namely: 124 Orakei Road, Remuera, Auckland, 1050 (physical address),
124 Orakei Road, Remuera, Auckland, 1050 (service address),
87 Orakei Road, Remuera, Auckland, 1050 (registered address).
Combustion Limited had been using 14 Waimea Lane, Remuera as their physical address until 07 Oct 2013.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 14 Waimea Lane, Remuera New Zealand
Physical address used from 02 Oct 2009 to 07 Oct 2013
Address #2: 1 Amaru Rd, One Tree Hill
Physical address used from 07 Oct 2008 to 02 Oct 2009
Address #3: 22 Lillington Rd, Remuera, Auckland
Physical address used from 18 May 2004 to 07 Oct 2008
Address #4: 22 C Puriri Ave, Greenlane Auckland
Physical address used from 10 Feb 2003 to 18 May 2004
Address #5: 87 Orakei Rd, Remuera, Auckland, New Zealand
Physical address used from 03 Apr 2001 to 10 Feb 2003
Address #6: 87 Orakei Rd, Remuera, Auckland, New Zealand
Registered address used from 03 Apr 2001 to 18 May 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 22 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Heard, Neralee Jane |
Remuera Auckland 1050 New Zealand |
03 Apr 2001 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Ferguson, Shane |
Remuera Auckland 1050 New Zealand |
03 Apr 2001 - |
Neralee Heard - Director
Appointment date: 03 Apr 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Sep 2013
Shane Ferguson - Director
Appointment date: 03 Apr 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Sep 2013
Chaos By Design Limited
10 Ross Street
Ph.d Limited
10 Ross Street
Gvk Consulting Limited
2/103 Orakei Road,
Antitrust Limited
4 Ross Street
Jly Consulting & Trading Limited
6 Benson Road
Jly Limited
6 Benson Road