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AHAVA NZ LIMITED

Removed
NZBN 9429036126279 · NZ Company No. 1276488 · NZ Limited Company · Incorporated 4 Mar 2003

Ahava NZ Limited was incorporated on 4 March 2003 (Tuesday) and as of 27 June 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429036126279
Company Number
1276488
Company Name
AHAVA NZ LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
4 March 2003 (Tuesday)
Status
Removed
Status History
Removed as of 14 April 2016 (Thursday)
Registered as of 4 March 2003 (Tuesday)
Registered Office
BDO Tauranga Limited
96 Cameron Road
Tauranga
NZ 3110
Country of Origin
New Zealand
Address for Service
BDO Tauranga Limited
96 Cameron Road
Tauranga
NZ 3110
Postal Address File ID
Registered Office: 2888119
Address for Service: 2888119

Historic Data for Addresses

Principal Place of Business

  1. From 4 March 2003 to 4 September 2007
    Simmonds Cooney Lellman Limited, 273 Devonport Road, Tauranga
  2. From 4 September 2007 to 14 December 2009
    Bdo Spicers Tauranga Ltd, 273 Devonport Road, Tauranga
  3. From 14 December 2009 to 14 December 2009
    Bdo Tauranga Ltd., 96 Cameron Rd Tauranga 3110

Address for Service

  1. From 4 March 2003 to 4 September 2007
    Simmonds Cooney Lellman Limited, 273 Devonport Road, Tauranga
  2. From 4 September 2007 to 14 December 2009
    Bdo Spicers Tauranga Ltd, 273 Devonport Road, Tauranga
  3. From 14 December 2009 to 14 December 2009
    Bdo Tauranga Ltd., 96 Cameron Rd, Tauranga 3110

Company Directors

2 listed
MH
Marta Katharine HAMILTON
Appointed 4 Mar 2003 · 208 Whakamarama Road, Rd 6, Tauranga, NZ, 3176
PH
Phillip Newton HAMILTON
Appointed 4 Mar 2003 · 208 Whakamarama Road, Rd 6, Tauranga, NZ, 3176

Company Shareholders

4 share parcels · 120 shares total

Share allocation 1
20 shares (16.67%)
Phillipa Margaret HAMILTON
60 A Lockington Road, Katikati
Share allocation 2
20 shares (16.67%)
Claire Louise HAMILTON
60a Lockington Road, Rd 2, Katikati
Share allocation 3
40 shares (33.33%)
Marta Katharine HAMILTON
60 A Lockington Road, Katikati
Share allocation 4
40 shares (33.33%)
Phillip Newton HAMILTON
60 A Lockington Road, Katikati