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6D

60 DIANA DRIVE LIMITED

Struck Off
NZBN 9429037030223 · NZ Company No. 1111828 · NZ Limited Company · Incorporated 30 Jan 2001

60 Diana Drive Limited was incorporated on 30 January 2001 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037030223
Company Number
1111828
Company Name
60 DIANA DRIVE LIMITED
Previously Known As
DISPLAYWORKS LIMITED
before 21 March 2011, Monday
Entity Type
NZ Limited Company
Date of Incorporation
30 January 2001 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 23 November 2012 (Friday)
In Liquidation as of 30 March 2012 (Friday)
Registered as of 30 January 2001 (Tuesday)
Registered Office
Level 8, 120 Albert Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 8, 120 Albert Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 30 January 2001 to 31 October 2006
    23 Noeleen Place, Glenfield, Auckland
  2. From 31 October 2006 to 3 October 2007
    32 Bernard Magnus Lane, Greenhithe, Auckland
  3. From 3 October 2007 to 17 April 2012
    4 Folkestone Street, Mairangi Bay, Auckland, NZ

Address for Service

  1. From 30 January 2001 to 31 October 2006
    23 Noeleen Place, Glenfield, Auckland
  2. From 31 October 2006 to 3 October 2007
    32 Bernard Magnus Lane, Greenhithe, Auckland
  3. From 3 October 2007 to 17 April 2012
    4 Folkestone Street, Mairangi Bay, Auckland, NZ

Company Director

1 listed
PS
Peter SHALFOON
Appointed 30 Jan 2001 · 4 Folkestone Street, Mairangi Bay, Auckland, New Zealand

Company Shareholders

3 share parcels · 180 shares total

Share allocation 1
178 shares (98.89%)
Peter SHALFOON
4 Folkestone Street, Mairangi Bay, Auckland, (peter Shalfoon Family Trust)
Suzanne SHALFOON
4 Folkestone Street, Mairangi Bay, Auckland, (peter Shalfoon Family Trust)
Share allocation 2
1 shares (0.56%)
Peter SHALFOON
4 Folkstone Street, Mairangi Bay, Auckland
Share allocation 3
1 shares (0.56%)
Suzanne SHALFOON
4 Folkestone Street, Mairangi Bay, Auckland