General information

Command Business Services Limited

Type: NZ Limited Company (Ltd)
9429039176042
New Zealand Business Number
484814
Company Number
Registered
Company Status

Command Business Services Limited (issued an NZ business identifier of 9429039176042) was incorporated on 07 Sep 1990. 2 addresses are in use by the company: 375 Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: physical, service). 30A Sharon Road, Browns Bay, Auckland had been their registered address, until 04 May 2016. Command Business Services Limited used more names, namely: Command Business Systems Limited from 07 Sep 1990 to 14 Apr 2022. 3000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1499 shares (49.97 per cent of shares), namely:
Khin, Joshua (an individual) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 50.03 per cent of all shares (exactly 1501 shares); it includes
Khin, Nicholas Ronald (an individual) - located at Orewa, Orewa. The Businesscheck database was updated on 12 Mar 2024.

Current address Type Used since
375 Hibiscus Coast Highway, Orewa, Orewa, 0931 Physical & service & registered 04 May 2016
Contact info
Nickkhin@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Nicholas Ronald Khin
Orewa, Orewa, 0931
Address used since 01 Apr 2016
Director 10 Apr 1991 - current
Irena Khin
Orewa, Orewa, 0931
Address used since 31 Mar 2022
Director 31 Mar 2022 - current
Joshua Khin
Orewa, Orewa, 0931
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Colin Aye Khin
Orewa, Orewa, 0931
Address used since 01 Apr 2016
Director 10 Apr 1991 - 31 Mar 2022
Addresses
Principal place of activity
375 Hibiscus Coast Highway , Orewa , Orewa , 0931
Previous address Type Period
30a Sharon Road, Browns Bay, Auckland Registered & physical 27 Mar 2008 - 04 May 2016
18 Stanley Street, Chatswood, Sydney, Australia Registered & physical 02 May 2005 - 27 Mar 2008
64 Penguin Drive, Murrays Bay, Auckland Physical 30 May 2001 - 30 May 2001
64 Penguin Drive, Murrays Bay, Auckland Registered 30 May 2001 - 02 May 2005
No. 12 Rosella Place, Murrays Bay, Auckland Physical 30 May 2001 - 02 May 2005
Same As Registered Office Address Physical 19 Jun 1998 - 30 May 2001
No 40 Penquin Drive, Murrays Bay, Auckland Registered 08 Oct 1997 - 30 May 2001
. Physical 11 May 1997 - 19 Jun 1998
61 Glencoe Road, Browns Bay, Auckland 10 Registered 17 Jun 1996 - 08 Oct 1997
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 #1 Number of Shares: 1499
Shareholder Name Address Period
Khin, Joshua
Individual
Orewa
Orewa
0931
10 Apr 2022 - current
Shares Allocation #2 Number of Shares: 1501
Shareholder Name Address Period
Khin, Nicholas Ronald
Individual
Orewa
Orewa
0931
07 Sep 1990 - current

Historic shareholders

Shareholder Name Address Period
Khin, Colin Aye
Individual
Orewa
Orewa
0931
07 Sep 1990 - 10 Apr 2022
Location
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