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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Forgie, Linda G |
Auckland |
12 Mar 1982 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Forgie, David P |
Auckland |
12 Mar 1982 - |
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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