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Combustion Limited

Type: NZ Limited Company (Ltd)
9429036985289
NZBN
1120737
Company Number
Registered
Company Status
Current address
87 Orakei Road
Remuera
Auckland 1050
New Zealand
Registered address used since 18 May 2004
124 Orakei Road
Remuera
Auckland 1050
New Zealand
Physical & service address used since 07 Oct 2013

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Heard, Neralee Jane Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Ferguson, Shane Remuera
Auckland
1050
New Zealand
Directors

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

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