General information

Commec , Combustion / Mechanical Limited

Type: NZ Limited Company (Ltd)
9429033430942
New Zealand Business Number
1936806
Company Number
Registered
Company Status

Commec , Combustion / Mechanical Limited (issued a business number of 9429033430942) was launched on 15 May 2007. 2 addresses are currently in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: physical, registered). 335 Lincoln Road, Addington, Christchurch had been their registered address, up until 15 Jan 2020. 50000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 10000 shares (20 per cent of shares), namely:
Confido Muneris Limited (an entity) located at Burnside, Christchurch postcode 8053,
Smith, Jodie Faye (an individual) located at Rd 2, Loburn postcode 7472,
Smith, Lindsay James (an individual) located at Rd 2, Loburn postcode 7472. In the second group, a total of 2 shareholders hold 40 per cent of all shares (20000 shares); it includes
Phillips, Angus Mac Bruce (an individual) - located at Upper Riccarton, Christchurch,
Harwood, Bruce Mervyn (a director) - located at Rd 2, Kaiapoi. Next there is the 3rd group of shareholders, share allocation (20000 shares, 40%) belongs to 1 entity, namely:
Harwood, Bruce Mervyn, located at Rd 2, Kaiapoi (a director). Businesscheck's information was last updated on 25 Mar 2024.

Current address Type Used since
3a / 335 Lincoln Road, Addington, Christchurch, 8024 Physical & registered & service 15 Jan 2020
Directors
Name and Address Role Period
Bruce Mervyn Harwood
Rd 2, Kaiapoi, 7692
Address used since 08 Feb 2022
Rd 2, Rangiora, 7472
Address used since 05 Aug 2011
Director 12 Sep 2008 - current
Lindsay James Smith
Rd 2, Loburn, 7472
Address used since 12 Jul 2021
Director 12 Jul 2021 - current
Kevin Paul Black
Halswell, Christchurch, 8025
Address used since 24 Oct 2019
Halswell, Christchurch, 8025
Address used since 01 May 2012
Director 12 Sep 2008 - 04 Apr 2020
Gary Ainslie Thomson
Christchurch, 8013
Address used since 15 May 2007
Director 15 May 2007 - 01 Apr 2010
Alan John Strong
Christchurch, 8061
Address used since 15 May 2007
Director 15 May 2007 - 01 Apr 2010
Warren James Proctor Bentley
Christchurch, 8052
Address used since 12 Sep 2008
Director 12 Sep 2008 - 01 Apr 2010
Rex Charles Prebble
Christchurch, 8052
Address used since 12 Sep 2008
Director 12 Sep 2008 - 01 Apr 2010
Addresses
Previous address Type Period
335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical 15 Apr 2016 - 15 Jan 2020
46 Acheron Drive, Riccarton, Christchurch, 8041 Registered & physical 11 Aug 2015 - 15 Apr 2016
335 Lincoln Road, Addington, Christchurch, 8024 Physical & registered 04 Jul 2013 - 11 Aug 2015
116 Marshland Road, Shirley, Christchurch, 8061 Registered & physical 09 May 2012 - 04 Jul 2013
Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Registered & physical 17 May 2010 - 09 May 2012
Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch Physical & registered 08 Sep 2008 - 17 May 2010
Crichton Horne & Associates Ltd, 109 Cambridge Terrace, Christchurch Physical & registered 15 May 2007 - 08 Sep 2008
Financial Data
Financial info
50000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Confido Muneris Limited
Shareholder NZBN: 9429046721167
Entity (NZ Limited Company)
Burnside
Christchurch
8053
27 Jan 2023 - current
Smith, Jodie Faye
Individual
Rd 2
Loburn
7472
27 Jan 2023 - current
Smith, Lindsay James
Individual
Rd 2
Loburn
7472
22 Oct 2020 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Phillips, Angus Mac Bruce
Individual
Upper Riccarton
Christchurch
8041
27 Jan 2023 - current
Harwood, Bruce Mervyn
Director
Rd 2
Kaiapoi
7692
06 Apr 2017 - current
Shares Allocation #3 Number of Shares: 20000
Shareholder Name Address Period
Harwood, Bruce Mervyn
Director
Rd 2
Kaiapoi
7692
06 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Harwood, Bruce Mervyn
Individual
Christchurch
16 Sep 2008 - 16 Sep 2008
Black, Kevin Paul
Individual
Halswell
Christchurch
8025
06 Apr 2017 - 22 Oct 2020
Black, Kevin Paul
Individual
Christchurch
16 Sep 2008 - 16 Sep 2008
Ccm (2010) Limited
Shareholder NZBN: 9429031627580
Company Number: 2433831
Entity
01 Apr 2010 - 06 Apr 2017
Christchurch Electrical (1999) Limited
Shareholder NZBN: 9429037618995
Company Number: 953356
Entity
15 May 2007 - 16 Sep 2008
Ccm (2010) Limited
Shareholder NZBN: 9429031627580
Company Number: 2433831
Entity
01 Apr 2010 - 06 Apr 2017
Christchurch Electrical (1999) Limited
Shareholder NZBN: 9429037618995
Company Number: 953356
Entity
15 May 2007 - 16 Sep 2008
Location
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