General information

Ian Coombes Limited

Type: NZ Limited Company (Ltd)
9429040343846
New Zealand Business Number
141095
Company Number
Registered
Company Status

Ian Coombes Limited (New Zealand Business Number 9429040343846) was incorporated on 27 May 1981. 3 addresses are currently in use by the company: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical). 119 Blenheim Road, Riccarton, Christchurch had been their physical address, up to 05 May 2021. 5000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 4998 shares (99.96% of shares), namely:
Coombes, Ben Maurice (an individual) located at Mount Pleasant, Christchurch postcode 8081,
Young Hunter Trustees 2019 Limited (an entity) located at Christchurch postcode 8013. In the second group, a total of 1 shareholder holds 0.02% of all shares (exactly 1 share); it includes
Coombes, Jessica Mary (an individual) - located at Mount Pleasant, Christchurch. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Coombes, Ben Maurice, located at Mount Pleasant, Christchurch (an individual). Businesscheck's database was updated on 16 Apr 2024.

Current address Type Used since
504 Wairakei Road, Burnside, Christchurch, 8053 Other (Address For Share Register) 29 Nov 2012
Level 3, 6 Show Place, Addington, Christchurch, 8024 Registered & physical & service 05 May 2021
Directors
Name and Address Role Period
Ben Maurice Coombes
Mount Pleasant, Christchurch, 8081
Address used since 04 Jul 2019
Director 04 Jul 2019 - current
Ian Rex Coombes
Cashmere, Christchurch, 8022
Address used since 25 May 2016
Mount Pleasant, Christchurch, 8081
Address used since 18 Dec 2017
Director 20 May 1992 - 04 Sep 2020
Susan Coombes
Mount Pleasant, Christchurch, 8081
Address used since 18 Dec 2017
Cashmere, Christchurch, 8022
Address used since 25 May 2016
Director 20 May 1992 - 28 Jun 2019
Addresses
Previous address Type Period
119 Blenheim Road, Riccarton, Christchurch, 8041 Physical & registered 14 Sep 2020 - 05 May 2021
504 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered 07 Dec 2012 - 14 Sep 2020
Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch Registered & physical 25 Jan 2008 - 07 Dec 2012
7a Blencathra Place, Christchurch Physical & registered 11 Jun 2007 - 25 Jan 2008
Pricewaterhousecoopers, Level 12, 119 Armagh Street, Christchurch Registered & physical 09 Aug 2004 - 11 Jun 2007
- Physical 09 Jul 1999 - 09 Jul 1999
Pricewaterhouse Coopers, Level 11, 119 Armagh Street, Christchurch Physical 09 Jul 1999 - 09 Aug 2004
Coopers & Lybrand-chartered Accountants, Level 14, 764 Colombo Street, Christchurch Registered 01 Mar 1999 - 09 Aug 2004
Coopers & Lybrand, 14th Floor Robt. Jones House, 764 Colombo Street Registered 30 Jun 1998 - 01 Mar 1999
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4998
Shareholder Name Address Period
Coombes, Ben Maurice
Individual
Mount Pleasant
Christchurch
8081
02 Jul 2019 - current
Young Hunter Trustees 2019 Limited
Shareholder NZBN: 9429047227361
Entity (NZ Limited Company)
Christchurch
8013
02 Jul 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Coombes, Jessica Mary
Individual
Mount Pleasant
Christchurch
8081
02 Jul 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Coombes, Ben Maurice
Individual
Mount Pleasant
Christchurch
8081
02 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Coombes, Susan
Individual
Christchurch
27 May 1981 - 11 Aug 2020
Coombes, Susan
Individual
Mount Pleasant
Christchurch
8081
27 May 1981 - 11 Aug 2020
Coombes, Ian Rex
Individual
Mount Pleasant
Christchurch
8081
27 May 1981 - 11 Aug 2020
Coombes, Ian Rex
Individual
Christchurch
27 May 1981 - 11 Aug 2020
Location
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