General information
Combined Systems Limited
Type: NZ Limited Company (Ltd)9429039339829
New Zealand Business Number
429248
Company Number
Registered
Company Status
Combined Systems Limited (issued a New Zealand Business Number of 9429039339829) was registered on 26 May 1989. 6 addresess are in use by the company: 41A Cliff Road, Torbay, Auckland, 0630 (type: registered, service). Unit 1808, 171 Queen Street, Auckland Central, Auckland had been their service address, up to 11 Mar 2024. Combined Systems Limited used other aliases, namely: Aklaw Number Thirty Six Limited from 26 May 1989 to 23 Nov 1989. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Legg, Graeme Francis (an individual) located at Torbay, Auckland postcode 0630. Our information was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 127, Omokoroa Country Estate,, Tauranga. | Other (Address For Share Register) | 09 Aug 2005 |
| All Records Digitized, On Hard Disk With Graeme Legg | Other (Address for Records) & records (Address for Records) | 27 Jul 2008 |
| Suite 2520, 17b Farnham Street, Parnell, Auckland, 1052 | Postal | 24 Mar 2021 |
| Unit 1808, 171 Queen Street, Auckland Central, Auckland, 1010 | Physical | 21 Dec 2021 |
Contact info
64 21 506660
Phone (Phone)
graeme@eoptz.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Francis Legg
Auckland Central, Auckland, 0630
Address used since 01 Mar 2024
Auckland Central, Auckland, 1010
Address used since 19 Dec 2018
Auckland Central, Auckland, 1010
Address used since 01 Apr 2012 |
Director | 28 Mar 1991 - current |
|
Jocelyn Margaret Chlids
Tauranga.,
Address used since 09 Aug 2004 |
Director | 28 Mar 1991 - 31 Dec 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 1808, 171 Queen Street, Auckland Central, Auckland, 1010 | Physical | 21 Dec 2021 |
| 41a Cliff Road, Torbay, Auckland, 0630 | Registered & service | 11 Mar 2024 |
Principal place of activity
| 24b Moorefield Road , Johnsonville , Wellington , 6037 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1808, 171 Queen Street, Auckland Central, Auckland, 1010 | Service | 21 Dec 2021 - 11 Mar 2024 |
| Unit 1808, 171 Queen Street, Auckland Central, Auckland, 1010 | Registered | 22 Sep 2020 - 11 Mar 2024 |
| Suite 2520, 17b Farnham Street, Parnell, Auckland, 1052 | Physical | 31 Mar 2020 - 21 Dec 2021 |
| Suite 2520, 17b Farnham Street, Parnell, Auckland, 1052 | Registered | 31 Mar 2020 - 22 Sep 2020 |
| 2520, Farnham Street, Parnell, Auckland, 1052 | Registered & physical | 23 Mar 2020 - 31 Mar 2020 |
| 2520, 24b Moorefield Rd,, Johnsonville, Wellington, 6037 | Registered & physical | 17 Aug 2010 - 23 Mar 2020 |
| Unit 127, Omokoroa Country Estate,, Tauranga. | Registered & physical | 16 Aug 2005 - 17 Aug 2010 |
| 4 Ashwood Grove Rd2, Omokoroa, Tauranga | Registered & physical | 15 Aug 2003 - 16 Aug 2005 |
| 9 Myrtle Drive, Omokoroa, Tauranga | Physical & registered | 01 Sep 2001 - 15 Aug 2003 |
| 74 Hamurana Road, Omokoroa, Tauranga | Physical | 01 Sep 2001 - 01 Sep 2001 |
| 9 Murtle Drive, Omokoraa, Tauranga | Physical | 12 Jan 1998 - 01 Sep 2001 |
| 2/69 Princes Street, Northcote, Auckland | Registered | 12 Jan 1998 - 01 Sep 2001 |
| 2/69 Princes Street, Northcote, Auckland | Physical | 01 Jan 1998 - 12 Jan 1998 |
| 500 Point Chevalier Road, Auckland | Registered | 18 Aug 1995 - 12 Jan 1998 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Legg, Graeme Francis Individual |
Torbay Auckland 0630 |
26 May 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chlids, Jocelyn Margaret Individual |
Tauranga. |
26 May 1989 - 09 Aug 2005 |
Location
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