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AEG OGDEN (NZ) LIMITED

● Registered
NZBN 9429039329868 · NZ Company No. 432337 · NZ Limited Company · Incorporated 14 Jul 1989

Aeg Ogden (nz) Limited was incorporated on 14 July 1989 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13492 days.

Overview

NZ Business Number
9429039329868
Company Number
432337
Company Name
AEG OGDEN (NZ) LIMITED
Previously Known As
OGDEN INTERNATIONAL FACILITIES CORPORATION (NZ) LIMITED
before 24 January 2008, Thursday

INTERNATIONAL FACILITY CORPORATION (N.Z.) LIMITED
before 17 November 1995, Friday

MICKLE ENTERPRISES LIMITED
before 13 December 1989, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
14 July 1989 (Friday)
Status
Registered
Status History
Registered as of 14 July 1989 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Bdo
Level 8
120 Albert Street, Auckland
NZ 1140
Country of Origin
New Zealand
Address for Service
Bdo
Level 8
120 Albert Street, Auckland
NZ 1140

Historic Data for Addresses

Principal Place of Business

  1. From 21 September 2000 to 13 November 2000
    Russell Mcveagh Mckenzie Bartleet & Co, 17th Floor Tower One The Shortland, Centre 51-53 Shortland St, Auckland
  2. From 13 November 2000 to 19 August 2001
    Russell Mcveagh, 17th Floor Tower One The Shortland, Centre 51-53 Shortland St, Auckland
  3. From 19 August 2001 to 12 November 2003
    Level 30, Royla & Sun Alliance Centre, 48 Shortland Street, Auckland
  4. From 12 November 2003 to 31 July 2014
    Bdo Spicers, Level 8, 120 Albert Street, Auckland, NZ

Address for Service

  1. From 21 September 2000 to 13 November 2000
    Russell Mcveagh Mckenzie Bartleet & Co, 17th Floor Tower One The Shortland, Centre 51-53 Shortland St, Auckland
  2. From 13 November 2000 to 12 November 2003
    Level 30, Royal & Sun Alliance Centre, 48 Shortland Street, Auckland
  3. From 13 November 2000 to 13 November 2000
    Russell Mcveagh, 17th Floor Tower One The Shortland, Centre 51-53 Shortland St, Auckland
  4. From 12 November 2003 to 31 July 2014
    Bdo Spicers, Level 8, 120 Albert Street, Auckland, NZ

Company Directors

2 listed
HL
Harvey Douglas LISTER
Appointed 3 Jan 1992 · 40 Dickson Terrace, Hamilton, Brisbane, Queensland, AU, 4007
RP
Roderick Michael PILBEAM
Appointed 2 Jul 1999 · 128 Adelaide Steet East, Clayfield, Brisbane Queensland, AU, 4011

Company Shareholders

1 share parcel · 1,000 shares total

Share allocation 1
1,000 shares (100%)
AEG OGDEN PTY LTD
The Pavilion On The Lake, Brisbane, Entertainment Centre, Melaleuca Dr, Boondall, Queensland, 4034 Australia