General information
Co-ordinated Business Services Limited
Type: NZ Limited Company (Ltd)9429032107289
New Zealand Business Number
113647
Company Number
Registered
Company Status
Co-Ordinated Business Services Limited (NZBN 9429032107289) was started on 12 Mar 1982. 2 addresses are in use by the company: 7/47-55 Jervois Road, Herne Bay, Auckland, 1011 (type: physical, service). 7/47 - 55 Jervois Road, Herne Bay, Auckland had been their physical address, up to 15 Jun 2016. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50 per cent of shares), namely:
Forgie, Linda G (an individual) located at Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Forgie, David P (an individual) - located at Auckland. Our data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7/47-55 Jervois Road, Herne Bay, Auckland | Registered | 03 Aug 1994 |
| 7/47-55 Jervois Road, Herne Bay, Auckland, 1011 | Physical & service | 15 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David P Forgie
Herne Bay, Auckland, 1011
Address used since 07 Jun 2016 |
Director | 03 Jul 1990 - current |
|
Linda Gail Forgie
Herne Bay, Auckland, 1011
Address used since 07 Jun 2016 |
Director | 01 Jul 1998 - current |
|
Shaun M Forgie
Auckland,
Address used since 01 Apr 1986 |
Director | 01 Apr 1986 - 15 Jul 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7/47 - 55 Jervois Road, Herne Bay, Auckland | Physical | 30 Jun 1997 - 15 Jun 2016 |
| 1st Flr Aero Hse, 264 Great North Rd, Grey Lynn, Auckland | Registered | 03 Aug 1994 - 03 Aug 1994 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Forgie, Linda G Individual |
Auckland |
12 Mar 1982 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Forgie, David P Individual |
Auckland |
12 Mar 1982 - current |
Location
Companies nearby
 |
Linfor Investments Limited 7/47-55 Jervois Road |
|
Newborn Brands (nz) Limited 7/47 - 55 Jervois Road |
|
Linfor Trustees Limited 7/47-55 Jervois Rd |
|
Chur Equipment Rental Pty Limited Flat 6, 47 Jervois Road |
|
Kgpg Limited Flat 6, 47 Jervois Road |
|
Community Of Refuge Trust 43 Jervois Road |