COMBUSTION CONTROL LIMITED

NZBN: 9429040415819
Combustion Control Limited was incorporated on 16 May 1978 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 17557 days.
 
 
NZ Business Number
9429040415819
Company Number
103012
Company Name
COMBUSTION CONTROL LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
16 May 1978 (Tuesday)
Status
Registered
Status History
Registered as of 16 May 1978 (Tuesday)
Date of Re-registration
30 September 1996 (Monday)
Registered Office
whittle & Associates
3061 Great North Road
New Lynn
NZ 0640
Country of Origin
New Zealand
Address for Service
whittle & Associates
3061 Great North Road
New Lynn
NZ 0640

Historic Data for Addresses

Address for Service

From 12 February 1998 (Thursday) to 7 October 2005 (Friday)
6th Floor, 369 Queen Street, Auckland
From 12 February 1998 (Thursday) to 12 February 1998 (Thursday)
369 Queen Street, Level 6, Auckland
From 7 October 2005 (Friday) to 7 February 2007 (Wednesday)
C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland
From 7 February 2007 (Wednesday) to 15 February 2011 (Tuesday)
C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland, NZ

Principal Place of Business

From 15 February 2001 (Thursday) to 7 October 2005 (Friday)
Natonal Provident House, 6th Floor, 369 Queen Street, Auckland
From 7 October 2005 (Friday) to 7 February 2007 (Wednesday)
C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland
From 7 February 2007 (Wednesday) to 15 February 2011 (Tuesday)
C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland, NZ

Company Directors

Appointed on 31 January 2004
Barbara Anne OLDFIELD
230 Clifton Road, Rd1, Howick, NZ, 2571
Appointed on 5 February 1986
David BALL
11 Cesari Place, West Harbour, Auckland, NZ, 0618
Appointed on 20 May 1998
Patricia Anne BALL
11 Cesari Place, West Harbour, Auckland, NZ, 0618
Appointed on 1 April 1999
Brett Richard OLDFIELD
230 Clifton Road, Rd 1, Howick, NZ, 2571

Company Shareholders 6 share parcels

Shares Allocation 1
3499 shares (33.32%)

David Alan PRATT
2/8 Solana Court, Howick, Auckland

Elsie Anne PRATT
2/8 Solana Court, Howick, Auckland

Brett Richard OLDFIELD
230 Clifton Road, Whitford, Auckland

Jacquiline PRATT
2/8 Solana Court, Howick, Auckland
Shares Allocation 2
3499 shares (33.32%)

David BALL
11 Cesari Place, West Harbour, Auckland

Barbara OLDFIELD
230 Clifton Road, Whitford

Brett Richard OLDFIELD
230 Clifton Road, Whitford
Shares Allocation 3
3499 shares (33.32%)

Brett Richard OLDFIELD
230 Clifton Road, Whitford

Patricia Ann BALL
11 Cesari Place, West Harbour, Auckland

David BALL
11 Cesari Place, West Harbour, Auckland
Shares Allocation 4
1 shares (0.01%)

David BALL
11 Cesari Place, West Harbour, Auckland
Shares Allocation 5
1 shares (0.01%)

Elsie Anne PRATT
2/8 Solan Court, Howick, Auckland
Shares Allocation 6
1 shares (0.01%)

Brett Richard OLDFIELD
230 Clifton Road, Whitford, Auckland
 
Reference Number: 43269. New Zealand Business Directory - Information about COMBUSTION CONTROL LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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