General information
Combustion Control Limited
Type: NZ Limited Company (Ltd)9429040415819
New Zealand Business Number
103012
Company Number
Registered
Company Status
Combustion Control Limited (issued a New Zealand Business Number of 9429040415819) was registered on 16 May 1978. 7 addresess are in use by the company: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: registered, service). 3061 Great North Road, New Lynn had been their physical address, up to 12 Feb 2021. 10500 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 3499 shares (33.32% of shares), namely:
Ball, David (an individual) located at West Harbour, Auckland,
Oldfield, Barbara (an individual) located at Whitford. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Pratt, Elsie Anne (an individual) - located at Howick, Auckland. The 3rd group of shareholders, share allocation (3499 shares, 33.32%) belongs to 1 entity, namely:
Ball, Patricia Ann, located at West Harbour, Auckland (an individual). Businesscheck's data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 3061 Great North Road, New Lynn, Auckland, 0600 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 27 Apr 2017 |
| 266 Church Street, Onehunga, Auckland, 1061 | Postal | 04 Feb 2020 |
| 3049 Great North Road, New Lynn, Auckland, 0600 | Other (Address For Share Register) | 03 Feb 2021 |
| 3049 Great North Road, New Lynn, Auckland, 0600 | Physical | 12 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Ball
West Harbour, Auckland, 0618
Address used since 20 Feb 2006 |
Director | 05 Feb 1986 - current |
|
Patricia Anne Ball
West Harbour, Auckland, 0618
Address used since 20 Feb 2006 |
Director | 20 May 1998 - current |
|
Brett Richard Oldfield
Rd 1, Howick, 2571
Address used since 14 Jan 2010 |
Director | 01 Apr 1999 - current |
|
Barbara Anne Oldfield
Rd1, Howick, 2571
Address used since 10 Feb 2016 |
Director | 31 Jan 2004 - current |
|
Elsie Anne Pratt
Pakuranga, Auckland,
Address used since 05 Feb 1986 |
Director | 05 Feb 1986 - 31 Jan 2004 |
|
Brian Butler Pratt
Pakuranga, Auckland,
Address used since 05 Feb 1986 |
Director | 05 Feb 1986 - 16 Sep 2003 |
|
Patricia Anne Ball
Titirangi, Auckland,
Address used since 05 Feb 1986 |
Director | 05 Feb 1986 - 21 Feb 1986 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 3049 Great North Road, New Lynn, Auckland, 0600 | Physical | 12 Feb 2021 |
| 3049 Great North Road, New Lynn, Auckland, 0600 | Registered | 15 Mar 2021 |
| 3b Delta Avenue, New Lynn, Auckland, 0600 | Registered & service | 06 Dec 2022 |
| Previous address | Type | Period |
|---|---|---|
| 3061 Great North Road, New Lynn, 0640 | Physical | 15 Feb 2011 - 12 Feb 2021 |
| 3061 Great North Road, New Lynn, 0640 | Registered | 15 Feb 2011 - 15 Mar 2021 |
| C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland | Registered & physical | 07 Feb 2007 - 15 Feb 2011 |
| C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Registered & physical | 07 Oct 2005 - 07 Feb 2007 |
| Natonal Provident House, 6th Floor, 369 Queen Street, Auckland | Registered | 15 Feb 2001 - 07 Oct 2005 |
| 6th Floor, 369 Queen Street, Auckland | Physical | 12 Feb 1998 - 07 Oct 2005 |
| 369 Queen Street, Level 6, Auckland | Physical | 12 Feb 1998 - 12 Feb 1998 |
Financial Data
Financial info
10500
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3499
| Shareholder Name | Address | Period |
|---|---|---|
|
Ball, David Individual |
West Harbour Auckland |
14 Feb 2008 - current |
|
Oldfield, Barbara Individual |
Whitford |
16 May 1978 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Elsie Anne Individual |
Howick Auckland |
16 May 1978 - current |
Shares Allocation #5 Number of Shares: 3499
| Shareholder Name | Address | Period |
|---|---|---|
|
Ball, Patricia Ann Individual |
West Harbour Auckland |
16 May 1978 - current |
Shares Allocation #6 Number of Shares: 3499
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Jacquiline Individual |
Howick Auckland |
14 Feb 2008 - current |
|
Pratt, David Alan Individual |
Howick Auckland |
14 Feb 2008 - current |
|
Pratt, Elsie Anne Individual |
Howick Auckland |
16 May 1978 - current |
|
Oldfield, Brett Richard Individual |
Whitford Auckland |
14 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oldfield, Brett Richard Individual |
Whitford Auckland |
16 May 1978 - 27 Jun 2010 |
|
Oldfield, Brett Richard Individual |
Whitford Auckland |
16 May 1978 - 27 Jun 2010 |
|
Oldfield, Brett Richard Individual |
Whitford Auckland |
16 May 1978 - 27 Jun 2010 |
|
Ball, David Individual |
West Harbour Auckland |
16 May 1978 - 20 Feb 2006 |
|
Ball, David Individual |
West Harbour Auckland |
16 May 1978 - 20 Feb 2006 |
|
Oldfield, Brett Richard Individual |
Whitford Auckland |
16 May 1978 - 27 Jun 2010 |
|
Ball, David Individual |
West Harbour Auckland |
16 May 1978 - 20 Feb 2006 |
Location
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|
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|
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|
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