General information

Combined Resource Solutions Limited

Type: NZ Limited Company (Ltd)
9429032635553
New Zealand Business Number
2156899
Company Number
Registered
Company Status

Combined Resource Solutions Limited (New Zealand Business Number 9429032635553) was registered on 08 Aug 2008. 2 addresses are in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical). 1168 Amohia Street, Rotorua had been their registered address, until 10 Aug 2020. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Hickmott, Marlene (an individual) located at Motuoapa postcode 3382,
Hickmott, John Leslie (a director) located at Motuoapa postcode 3382. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hickmott, John Leslie (an individual) - located at Motuoapa. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hickmott, Marlene Frances, located at Motuoapa (an individual). The Businesscheck database was updated on 26 Mar 2024.

Current address Type Used since
1168 Amohia Street, Rotorua, 3010 Registered & physical & service 10 Aug 2020
Directors
Name and Address Role Period
John Leslie Hickmott
Motuoapa, 3382
Address used since 30 Sep 2022
Waimauku, Waimauku, 0812
Address used since 18 Sep 2020
West Harbour, Auckland, 0618
Address used since 16 Feb 2016
Director 29 Jun 2012 - current
Marlene Frances Hickmott
Motuoapa, 3382
Address used since 30 Sep 2022
Waimauku, 0812
Address used since 18 Sep 2020
West Harbour, Auckland, 0618
Address used since 31 Jul 2020
Director 31 Jul 2020 - current
Philippa Lee Prime
Whitianga,
Address used since 08 Aug 2008
Director 08 Aug 2008 - 29 Jun 2012
Addresses
Previous address Type Period
1168 Amohia Street, Rotorua, 3010 Registered & physical 05 Jul 2017 - 10 Aug 2020
86 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 29 Aug 2016 - 05 Jul 2017
L3, 22 Amersham Way, Manukau, Auckland, 2104 Registered & physical 07 Jul 2016 - 29 Aug 2016
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 Registered & physical 25 Feb 2016 - 07 Jul 2016
58 Kupe Drive, Whitianga Registered & physical 08 Aug 2008 - 25 Feb 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Hickmott, Marlene
Individual
Motuoapa
3382
21 Jul 2014 - current
Hickmott, John Leslie
Director
Motuoapa
3382
21 Jul 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hickmott, John Leslie
Individual
Motuoapa
3382
20 Oct 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hickmott, Marlene Frances
Individual
Motuoapa
3382
20 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Prime, Philippa Lee
Individual
Whitianga
08 Aug 2008 - 21 Jul 2014
Prime, Philippa
Individual
Whitianga
08 Aug 2008 - 27 Jun 2010
Hickmott, Carla Eileen
Individual
Paremoremo
North Shore City
0632
19 Jan 2010 - 21 Jul 2014
O'neale Trustee Company (2006) Limited
Shareholder NZBN: 9429034390047
Company Number: 1744525
Entity
06 Sep 2012 - 03 Nov 2017
O'neale Trustee Company (2006) Limited
Shareholder NZBN: 9429034390047
Company Number: 1744525
Entity
Tauranga
3110
06 Sep 2012 - 03 Nov 2017
Location
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