General information
Coombes Care Limited
Type: NZ Limited Company (Ltd)9429032615609
New Zealand Business Number
2161415
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Coombes Care Limited (issued an NZ business identifier of 9429032615609) was started on 08 Aug 2008. 4 addresses are currently in use by the company: 16 King George Avenue, Epsom, Auckland, 1023 (type: registered, physical). C/-B+M Associates Limited, Level 6, 36 Kitchener Street, Auckland 1010 had been their physical address, up until 17 Aug 2020. Coombes Care Limited used more aliases, namely: Golden Rooster (888) Limited from 08 Aug 2008 to 11 Oct 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Coombes, Bruce Kevin (a director) located at Grafton, Auckland postcode 1023. Our data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 26348, Epsom, Auckland, 1344 | Postal | 12 Jul 2019 |
| 16 King George Avenue, Epsom, Auckland, 1023 | Office | 12 Jul 2019 |
| 16 King George Avenue, Epsom, Auckland, 1023 | Registered & physical & service | 17 Aug 2020 |
Contact info
64 27 6955011
Phone (Phone)
coombesbk@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Kevin Coombes
Epsom, Auckland, 1023
Address used since 17 Nov 2016 |
Director | 11 Oct 2011 - current |
|
David Grant Howden
Mount Eden, Auckland, 1024
Address used since 24 Aug 2009 |
Director | 08 Aug 2008 - 12 Oct 2011 |
Addresses
Principal place of activity
| 16 King George Avenue , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| C/-b+m Associates Limited, Level 6, 36 Kitchener Street, Auckland 1010 | Physical & registered | 08 Aug 2008 - 17 Aug 2020 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombes, Bruce Kevin Director |
Grafton Auckland 1023 |
12 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
B & M Associates Limited Shareholder NZBN: 9429035234081 Company Number: 1544714 Entity |
08 Aug 2008 - 12 Oct 2011 | |
|
B & M Associates Limited Shareholder NZBN: 9429035234081 Company Number: 1544714 Entity |
08 Aug 2008 - 12 Oct 2011 |
Location
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|
B & M Associates Limited Level 6 Bridgecorp House |
|
Outdoor Collections Limited Level6,36 Kitchener Street |