General information

Coombe Trustee Company (2012) Limited

Type: NZ Limited Company (Ltd)
9429030556294
New Zealand Business Number
3949400
Company Number
Registered
Company Status

Coombe Trustee Company (2012) Limited (New Zealand Business Number 9429030556294) was incorporated on 08 Aug 2012. 2 addresses are in use by the company: 2A Arney Crescent, Remuera, Auckland, 1050 (type: registered, physical). 51 Bell Road, Remuera, Auckland had been their registered address, up until 29 May 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Coombe, Peter Gerard (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Coombe, Nicole Jane (an individual) - located at Remuera, Auckland. The Businesscheck data was updated on 31 Mar 2024.

Current address Type Used since
2a Arney Crescent, Remuera, Auckland, 1050 Registered & physical & service 29 May 2020
Contact info
64 274 418718
Phone (Phone)
peter.coombe@rentnown.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Gerard Coombe
Remuera, Auckland, 1050
Address used since 21 May 2020
Remuera, Auckland, 1050
Address used since 16 Mar 2016
Director 16 Mar 2016 - current
Tony Cox
Auckland City, Auckland, 1010
Address used since 31 Aug 2015
Director 20 Sep 2012 - 17 Mar 2016
Rowan Kingstone
Parnell, Auckland, 1052
Address used since 01 Apr 2013
Director 08 Aug 2012 - 22 Jun 2015
Tony Cox
Newmarket, Auckland, 1023
Address used since 08 Aug 2012
Director 08 Aug 2012 - 10 Sep 2012
Addresses
Principal place of activity
2a Arney Crescent , Remuera , Auckland , 1050
Previous address Type Period
51 Bell Road, Remuera, Auckland, 1050 Registered & physical 27 Apr 2016 - 29 May 2020
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Physical & registered 08 Sep 2015 - 27 Apr 2016
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Registered & physical 09 Sep 2013 - 08 Sep 2015
Level 2 123 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 08 Aug 2012 - 09 Sep 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Coombe, Peter Gerard
Director
Remuera
Auckland
1050
29 Mar 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Coombe, Nicole Jane
Individual
Remuera
Auckland
1050
29 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Tony Cox
Director
Parnell
Auckland
1052
08 Aug 2012 - 29 Mar 2016
Cox, Tony
Individual
Parnell
Auckland
1052
08 Aug 2012 - 29 Mar 2016
Location
Companies nearby