General information
M F & D A Coombes Rest Home Limited
Type: NZ Limited Company (Ltd)9429040383330
New Zealand Business Number
106555
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
030272323
GST Number
M F & D A Coombes Rest Home Limited (issued an NZ business identifier of 9429040383330) was started on 12 Sep 1979. 5 addresess are currently in use by the company: 2095 Great North Road, Avondale, Auckland, 0600 (type: registered, postal). 16 King George Avenue, Epsom, Auckland had been their registered address, up until 28 Aug 2020. 70000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 70000 shares (100 per cent of shares), namely:
Grant, Lewis Thomas (an individual) located at Auckland,
Coombes, Bruce Kevin (an individual) located at Grafton. Our data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 King George Avenue, Epsom, Auckland, 1023 | Physical & service | 20 Mar 2014 |
| Box 26348, Epsom, Auckland, 1344 | Postal | 28 Mar 2019 |
| 16 King George Avenue, Epsom, Auckland, 1023 | Office & delivery | 28 Mar 2019 |
| 2095 Great North Road, Avondale, Auckland, 0600 | Registered | 28 Aug 2020 |
Contact info
64 27695 5011
Phone (Phone)
coombesbk@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
coombesbk@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Kevin Coombes
Epsom, Auckland, 1023
Address used since 17 Dec 2014 |
Director | 19 May 2005 - current |
|
Mervyn Frederick Coombes
Mt Eden, Auckland,
Address used since 20 Mar 1989 |
Director | 20 Mar 1989 - 19 May 2005 |
|
Daphne Alice Coombes
Mt Eden, Auckland,
Address used since 20 Mar 1989 |
Director | 20 Mar 1989 - 08 Dec 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 2095 Great North Road, Avondale, Auckland, 0600 | Registered | 28 Aug 2020 |
Principal place of activity
| 16 King George Avenue , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 16 King George Avenue, Epsom, Auckland, 1023 | Registered | 05 Jan 2015 - 28 Aug 2020 |
| 2 Parkfield Terrace, Grafton, Auckland, 1023 | Registered | 02 Mar 2011 - 05 Jan 2015 |
| 2 Parkfield Terrace, Grafton, Auckland, 1023 | Physical | 02 Mar 2011 - 20 Mar 2014 |
| 222 Khyber Pass, Grafton, Auckland | Registered & physical | 27 Jul 2004 - 02 Mar 2011 |
| 16 View Road, Mt Eden, Auckland | Physical & registered | 12 Sep 2003 - 27 Jul 2004 |
| 222 Khyber Pass Road, Mt Eden, Auckland | Physical | 30 Jun 1997 - 12 Sep 2003 |
| 124 Symonds Street, Auckland 1 | Registered | 20 Dec 1994 - 12 Sep 2003 |
Financial Data
Financial info
70000
Total number of Shares
February
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 70000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Lewis Thomas Individual |
Auckland |
23 Nov 2006 - current |
|
Coombes, Bruce Kevin Individual |
Grafton |
11 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombes, Mervyn Frederick Individual |
Mt Eden Auckland |
12 Sep 1979 - 11 Apr 2006 |
Location
Companies nearby
 |
Coombes Benefits Limited 16 King George Avenue |
|
Eden Platers Limited 16 King George Avenue |
|
Eden Holdings Limited 16 King George Avenue |
|
Eden Electroplaters Limited 16 King George Avenue |
|
Chopstick Apps Limited 15 King George Avenue |
|
Washpro Limited 25b King George Avenue |