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25 BROADWAY LIMITED

Removed
NZBN 9429036154388 · NZ Company No. 1271618 · NZ Limited Company · Incorporated 5 Feb 2003

25 Broadway Limited was incorporated on 5 February 2003 (Wednesday) and as of 27 June 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429036154388
Company Number
1271618
Company Name
25 BROADWAY LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
5 February 2003 (Wednesday)
Status
Removed
Status History
Removed as of 31 March 2016 (Thursday)
Registered as of 5 February 2003 (Wednesday)
Registered Office
Level 5, 25 Broadway
Newmarket
Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
Level 5, 25 Broadway
Newmarket
Auckland
NZ 1023

Historic Data for Addresses

Principal Place of Business

  1. From 5 February 2003 to 22 December 2003
    C/- Private Health Care Nz Limited, Level 4, 81 Carlton Gore Road, Newmarket, Auckland

Address for Service

  1. From 5 February 2003 to 22 December 2003
    C/- Private Health Care Nz Limited, Level 4, 81 Carlton Gore Road, Newmarket, Auckland

Company Directors

2 listed
CC
Clifford James COOK
Appointed 5 Feb 2003 · Level 7, 24 James Cook Crescent, Newmarket, Auckland, NZ, 1050
AE
Andrew John EDWARDS
Appointed 19 Jul 2010 · 45 Woodside Road, Mount Eden, Auckland, NZ, 1024

Company Shareholders

2 share parcels · 1,377,100 shares total

Share allocation 1
1,377,000 shares (99.99%)
Company No.: 1892045
NZBN: 9429033714288
COOK PROPERTY HOLDINGS LIMITED
Level 5, 25 Broadway, Newmarket, Auckland
Share allocation 2
100 shares (0.01%)
Company No.: 1892045
NZBN: 9429033714288
COOK PROPERTY HOLDINGS LIMITED
Level 5, 25 Broadway, Newmarket, Auckland