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5A

54 AITKEN LIMITED

Struck Off
NZBN 9429035475446 · NZ Company No. 1494190 · NZ Limited Company · Incorporated 16 Mar 2004

54 Aitken Limited was incorporated on 16 March 2004 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429035475446
Company Number
1494190
Company Name
54 AITKEN LIMITED
Previously Known As
STARLET HOLDINGS LIMITED
before 18 August 2004, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
16 March 2004 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 26 May 2007 (Saturday)
In Liquidation as of 11 November 2006 (Saturday)
Registered as of 16 March 2004 (Tuesday)
Registered Office
Level 6
51-53 Shortland Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 6
51-53 Shortland Street
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 16 March 2004 to 25 August 2004
    187 Orakei Road, Remuera, Auckland
  2. From 25 August 2004 to 20 December 2006
    Top Floor, Citibank Centre, 23-27 Customs Street East, Auckland

Address for Service

  1. From 16 March 2004 to 25 August 2004
    187 Orakei Road, Remuera, Auckland
  2. From 25 August 2004 to 20 December 2006
    Top Floor, Citibank Centre, 23-27 Customs Street East, Auckland

Company Directors

2 listed
WB
William Frank BADDELEY
Appointed 17 Aug 2004 · 18 Laurie Avenue, Parnell, Auckland, NZ, 1052
MC
Mark Lawrence CHING
Appointed 17 Aug 2004 · 11 Bridgewater Road, Parnell, Auckland, NZ, 1052

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Grant Watson MCCURRACH
10 Loreto Heights, 99 Benson Road, Remuera, Auckland
Mark Lawrence CHING
11 Bridgewater Road, Parnell, Auckland