New Zealand Business Listing

103 Caribbean Drive Limited was incorporated on 4 June 1996 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number: 9429038307751
Company Number: 811160
Company Name: 103 CARIBBEAN DRIVE LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 4 June 1996 (Tuesday)
Status: Struck Off
Status History: Struck Off as of 19 March 2004 (Friday)
Registered as of 4 June 1996 (Tuesday)
Registered Office: 1 Antares Place
Marangi Bay
North Shore
NZ
Country of Origin: New Zealand
Address for Service: 1 Antares Place
Mairangi Bay
Auckland
NZ

From 30 September 1999 to 11 April 2000
Level 15, Metro Media House, 5 Byron Avenue, Takapuna
From 11 April 2000 to 6 August 2001
Level 15, Metro Media House, 5 Byron Avenue, Takapuna
From 6 August 2001 to 6 August 2001
41 A Forrest Hill Road, Milford, North Shore

From 30 September 1999 to 13 August 2001
Level 15, Metro Media House, 5 Byron Avenue, Takapuna
From 13 August 2001 to 13 August 2001
41 A Forrest Hill Road, Milford, North Shore

2 listed

JM

Joel Miles MCLELLAN

Appointed 4 Jun 1996 · 9 Almond Grove, Greenhithe, Auckland, NZ, 0632

SL

Sean LAKE

Appointed 20 Sep 1996 · 6a The Esplanade, Castor Bay, North Shore

4 share parcels · 80,000 shares total

Share allocation 1

20,000 shares (25%)

Company No.: 801520
NZBN: 9429038356506
BUILDCORP INVESTMENTS LIMITED
Bdo Auckland, Level 10, 19 Como Street, Takapuna., Takapuna, Auckland

Share allocation 2

20,000 shares (25%)

Shane STRATH'DEE
C/- 77 Barbados Drive, Glenfield, Auckland

Share allocation 3

20,000 shares (25%)

Sean LAKE
6a The Esplanade, Castor Bay, Auckland
Joanne LAKE
6a The Esplanade, Castor Bay, Auckland

Share allocation 4

20,000 shares (25%)

Tauake KAHO
C/- 77 Barbados Drive, Glenfield, Auckland
Beverley ROSEVEAR
C/- 77 Barbados Drive, Glenfield, Auckland