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123 SAND LIMITED

Struck Off
NZBN 9429038991905 · NZ Company No. 545808 · NZ Limited Company · Incorporated 15 Apr 1992

123 Sand Limited was incorporated on 15 April 1992 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

NZ Business Number
9429038991905
Company Number
545808
Company Name
123 SAND LIMITED
Previously Known As
EXECUTIVE TASKFORCE LIMITED
before 12 March 2007, Monday
Entity Type
NZ Limited Company
Date of Incorporation
15 April 1992 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 7 November 2011 (Monday)
In Liquidation as of 14 March 2007 (Wednesday)
Registered as of 15 April 1992 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Level 2
40 Triton Drive
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
Level 2
40 Triton Drive
Auckland
NZ 0632

Historic Data for Addresses

Principal Place of Business

  1. From 2 November 1993 to 14 June 1999
    5 Short Street, Newmarket, Auckland
  2. From 14 June 1999 to 9 September 2003
    Level 8, 63 Albert Street, Auckland
  3. From 9 September 2003 to 28 September 2005
    Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
  4. From 28 September 2005 to 17 August 2006
    Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
  5. From 17 August 2006 to 23 March 2007
    C/ Whk Gosling Chapman, Whk Gosling Chapman Tower, Level 6, 51-53 Shortland Str, Auckland
  6. From 23 March 2007 to 23 March 2011
    Jollands Callander, Level 4, 3-13 Shortland St, Auckland City, NZ

Address for Service

  1. From 1 July 1997 to 9 September 2003
    Level 8, 63 Albert Street, Auckland
  2. From 9 September 2003 to 28 September 2005
    Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
  3. From 28 September 2005 to 17 August 2006
    Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
  4. From 17 August 2006 to 23 March 2007
    C/ Whk Gosling Chapman, Whk Gosling Chapman Tower, Level 6, 51-53 Shortland Str, Auckland
  5. From 23 March 2007 to 23 March 2011
    Jollands Callander, Level 4, 3-13 Shortland St, Auckland City, NZ

Address for Records

  1. From 1 July 1997 to 26 November 2003
    Level 8, 63 Albert Street, Auckland

Company Directors

2 listed
KC
Kevin John CHAPPELL
Appointed 15 Apr 1992 · 1447 Kahikatea Flat Road, Waitoki, Auckland
IC
Ingeborgh CHAPPELL
Appointed 7 Apr 2006 · 1447 Kahikatea Flat Road, Kaukapakapa, NZ, 0871

Company Shareholders

2 share parcels · 100,000 shares total

Share allocation 1
10,000 shares (10%)
Heather Joy CHAPPELL
29 Tainui Road, Cheltenham, Auckland
Share allocation 2
90,000 shares (90%)
Kevin John CHAPPELL
1447 Kahikatea Flat Road, Waitoki, Auckland