General information

Combi Holdings Limited

Type: NZ Limited Company (Ltd)
9429038622960
New Zealand Business Number
644544
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Combi Holdings Limited (issued a New Zealand Business Number of 9429038622960) was started on 17 Aug 1994. 5 addresess are in use by the company: 64 Forrest Hill Road, Forrest Hill, Auckland, 0620 (type: registered, physical). 47 Anzac Street, Takapuna, Auckland had been their physical address, up until 15 Apr 2021. 3000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3000 shares (100% of shares), namely:
Son, Jin Hee (an individual) located at Auckland, Auckland postcode 0620. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Combi Holdings Limited. Our data was last updated on 29 Feb 2024.

Current address Type Used since
47 Anzac Street, Takapuna, Auckland, 0622 Postal & office & delivery 23 Apr 2020
64 Forrest Hill Road, Forrest Hill, Auckland, 0620 Registered & physical & service 15 Apr 2021
Contact info
jinson@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jin Hee Son
Forrest Hill, Auckland, 0620
Address used since 04 Apr 2023
Takapuna, Auckland, 0622
Address used since 02 Apr 2014
Director 17 Aug 1994 - current
Jin Oung Sohn
Milford, Auckland,
Address used since 17 Aug 1994
Director 17 Aug 1994 - 31 Mar 2000
Addresses
Principal place of activity
47 Anzac Street , Takapuna , Auckland , 0622
Previous address Type Period
47 Anzac Street, Takapuna, Auckland, 0622 Physical & registered 20 Mar 2006 - 15 Apr 2021
485 East Coast Road, Pinehill, Auckland Physical & registered 22 Mar 2005 - 20 Mar 2006
59 Onewa Road, Northcote, Auckland Physical & registered 11 Apr 2003 - 22 Mar 2005
2e-175 Queen Street, Auckland Registered & physical 14 May 2002 - 11 Apr 2003
1230 Dominion Road, Mount Roskill, Auckland Registered 27 Apr 2000 - 14 May 2002
1230 Dominionroad, Mount Roskill, Auckland Registered 03 Jun 1999 - 27 Apr 2000
Mr K Ralston, Chartered Accountant, 2/2 Ngaire Avenue, Epsom Registered 16 Oct 1997 - 03 Jun 1999
2/2 Ngaire Avenue, Epsom, Auckland Physical 17 Aug 1994 - 17 Aug 1994
1a-47 St Paul Street, Auckland Physical 17 Aug 1994 - 14 May 2002
Financial Data
Financial info
3000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
Shareholder Name Address Period
Son, Jin Hee
Individual
Auckland
Auckland
0620
17 Aug 1994 - current
Location
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