General information

Coombes Johnston European (tauranga) Limited

Type: NZ Limited Company (Ltd)
9429038466823
New Zealand Business Number
680909
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
64598902
GST Number
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description

Coombes Johnston European (Tauranga) Limited (NZBN 9429038466823) was incorporated on 30 May 1995. 4 addresses are in use by the company: 113 Hewletts Road, Mount Maunganui, Tauranga, 3116 (type: delivery, office). 575 Te Rapa Road, Te Rapa, Hamilton had been their registered address, up to 24 Jun 2016. Coombes Johnston European (Tauranga) Limited used more names, namely: Coombes Barnett European Limited from 30 May 1995 to 20 Dec 1999. 250000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 7500 shares (3% of shares), namely:
Johnston, Richard Donald (an individual) located at R D 3, Drury. When considering the second group, a total of 2 shareholders hold 94% of all shares (exactly 235000 shares); it includes
Johnston, Richard Donald (an individual) - located at R D 3, Drury,
Johnston, Rachel Elisabeth (an individual) - located at R D 3, Drury. The third group of shareholders, share allocation (7500 shares, 3%) belongs to 1 entity, namely:
Johnston, Rachel Elisabeth, located at R D 3, Drury (an individual). "Sales agent for manufacturer or wholesaler" (business classification F380050) is the category the ABS issued to Coombes Johnston European (Tauranga) Limited. Our database was updated on 13 Mar 2024.

Current address Type Used since
497 Te Rapa Road, Te Rapa, Hamilton, 3200 Registered 24 Jun 2016
113 Hewletts Road, Mount Maunganui, Tauranga, 3116 Physical & service 24 Jun 2016
113 Hewletts Road, Mount Maunganui, Tauranga, 3116 Delivery & office 10 Sep 2019
Contact info
64 7 5755280
Phone (Phone)
accounts@cjbmw.co.nz
Email
www.coombesjohnstonbmw.co.nz
Website
Directors
Name and Address Role Period
Richard Donald Johnston
Epsom, Auckland, 1023
Address used since 01 Feb 2021
Te Rapa, Hamilton, 3200
Address used since 30 Sep 2020
R D 3, Drury, 2579
Address used since 20 Jun 2000
Director 20 Jun 2000 - current
Stephen Joseph Edward Hatfield
Tauranga, 3171
Address used since 27 Jun 2012
Director 27 Jun 2012 - 06 Aug 2018
Victor Gary Coombes
Tauranga Rd 2, 3172
Address used since 30 May 1995
Director 30 May 1995 - 31 Mar 2012
Patricia Ann Coombes
Howick,
Address used since 20 Dec 1999
Director 20 Dec 1999 - 20 Jun 2000
Colin Leslie Barnett
Tauranga,
Address used since 30 May 1995
Director 30 May 1995 - 20 Dec 1999
Addresses
Principal place of activity
113 Hewletts Road , Mount Maunganui , Tauranga , 3116
Previous address Type Period
575 Te Rapa Road, Te Rapa, Hamilton, 3200 Registered & physical 04 Aug 2011 - 24 Jun 2016
236 Plummers Point Road, Tauranga Rd 2 Physical 22 Sep 2003 - 04 Aug 2011
236 Plummers Point Road, Tauranga R D 2 Registered 07 Jan 2003 - 04 Aug 2011
103 Bleakhouse Road, Howick, Auckland Physical 30 May 1995 - 22 Sep 2003
103 Bleakhouse Road, Howick, Auckland Registered 30 May 1995 - 07 Jan 2003
Financial Data
Financial info
250000
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7500
Shareholder Name Address Period
Johnston, Richard Donald
Individual
R D 3
Drury
30 May 1995 - current
Shares Allocation #2 Number of Shares: 235000
Shareholder Name Address Period
Johnston, Richard Donald
Individual
R D 3
Drury
30 May 1995 - current
Johnston, Rachel Elisabeth
Individual
R D 3
Drury
30 May 1995 - current
Shares Allocation #3 Number of Shares: 7500
Shareholder Name Address Period
Johnston, Rachel Elisabeth
Individual
R D 3
Drury
30 May 1995 - current

Historic shareholders

Shareholder Name Address Period
Coombes, Victor Gary
Individual
Tauranga R D 2
30 May 1995 - 03 Sep 2007
Coombes, Patricia Ann
Individual
Tauranga Rd 2
30 May 1995 - 27 Jun 2010
Hatfield, Stephen Joseph Edward
Individual
Tauranga R D 2
30 May 1995 - 03 Sep 2007
Coombes, Patricia Ann
Individual
Tauranga R D 2
30 May 1995 - 27 Jun 2010
Pegler, Grant Campell
Individual
R D 3
Drury
30 May 1995 - 14 Jul 2020
Coombes, Victor Gary
Individual
Tauranga R D 2
30 May 1995 - 03 Sep 2007
Location
Companies nearby
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497 Te Rapa Road
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Coombes Johnston European Limited
497 Te Rapa Road
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5/550 Te Rapa Road
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5/550 Te Rapa Road
Craig Mcleod European Limited
552 Te Rapa Road
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