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3A

3RD AGE INVESTMENTS LIMITED

Removed
NZBN 9429040498775 · NZ Company No. 93197 · NZ Limited Company · Incorporated 4 Dec 1974

3rd Age Investments Limited was incorporated on 4 December 1974 (Wednesday) and as of 2 October 2016 (Sunday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040498775
Company Number
93197
Company Name
3RD AGE INVESTMENTS LIMITED
Previously Known As
MALIO HOUSE LIMITED
before 13 July 2011, Wednesday

GOLD STAR TOURIST & TRAVEL LIMITED
before 3 April 2002, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
4 December 1974 (Wednesday)
Status
Removed
Status History
Removed as of 21 October 2013 (Monday)
Registered as of 4 December 1974 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
C/- Lock & Partners Ltd
1st Level
171 Hobson St, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/- Lock & Partners Ltd
1st Level
171 Hobson Street, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 15 February 1992 to 31 August 1994
    19 Cameron Street, Takapuna, Auckland
  2. From 31 August 1994 to 9 November 2001
    Unit 233 Northbridge, 45 Akoranga Dr, Northcote, Auckland
  3. From 9 November 2001 to 9 November 2001
    133 Vincent Street, Auckland

Address for Service

  1. From 1 July 1997 to 20 July 2002
    133 Vincent Street, Auckland

Address for Records

  1. From 1 July 1997 to 29 June 2005
    133 Vincent Street, Auckland

Company Director

1 listed
CF
Charles Edward FALCONER
Appointed 3 Aug 1994 · 108 Burwood Road, Matamata

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
99 shares (99%)
Company No.: 501190
NZBN: 9429039128904
LEUSEN HOLDINGS LIMITED
Level 3, 16 College Hill, Freemans Bay, Auckland
Share allocation 2
1 shares (1%)
Charles Edward FALCONER
108 Burwood, Matamata