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Co-ordinated Business Services Limited

Type: NZ Limited Company (Ltd)
9429032107289
NZBN
113647
Company Number
Registered
Company Status
Current address
7/47-55 Jervois Road
Herne Bay
Auckland New Zealand
Registered address used since 03 Aug 1994
7/47-55 Jervois Road
Herne Bay
Auckland 1011
New Zealand
Physical & service address used since 15 Jun 2016

Co-Ordinated Business Services Limited, a registered company, was started on 12 Mar 1982. 9429032107289 is the NZ business number it was issued. This company has been supervised by 3 directors: David P Forgie - an active director whose contract started on 03 Jul 1990,
Linda Gail Forgie - an active director whose contract started on 01 Jul 1998,
Shaun M Forgie - an inactive director whose contract started on 01 Apr 1986 and was terminated on 15 Jul 2005.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 7/47-55 Jervois Road, Herne Bay, Auckland, 1011 (physical address),
7/47-55 Jervois Road, Herne Bay, Auckland, 1011 (service address),
7/47-55 Jervois Road, Herne Bay, Auckland (registered address).
Co-Ordinated Business Services Limited had been using 7/47 - 55 Jervois Road, Herne Bay, Auckland as their physical address up until 15 Jun 2016.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Previous addresses

Address #1: 7/47 - 55 Jervois Road, Herne Bay, Auckland New Zealand

Physical address used from 30 Jun 1997 to 15 Jun 2016

Address #2: 1st Flr Aero Hse, 264 Great North Rd, Grey Lynn, Auckland

Registered address used from 03 Aug 1994 to 03 Aug 1994

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Forgie, Linda G Auckland
Shares Allocation #2 Number of Shares: 5000
Individual Forgie, David P Auckland
Directors

David P Forgie - Director

Appointment date: 03 Jul 1990

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 07 Jun 2016


Linda Gail Forgie - Director

Appointment date: 01 Jul 1998

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 07 Jun 2016


Shaun M Forgie - Director (Inactive)

Appointment date: 01 Apr 1986

Termination date: 15 Jul 2005

Address: Auckland,

Address used since 01 Apr 1986

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