New Zealand Business Listing

Airbag International Limited was incorporated on 11 March 1997 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number: 9429038131189
Company Number: 848578
Company Name: AIRBAG INTERNATIONAL LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 11 March 1997 (Tuesday)
Status: Struck Off
Status History: Struck Off as of 12 November 2003 (Wednesday)
In Liquidation as of 17 August 1999 (Tuesday)
In Receivership & In Liquidation as of 25 November 1998 (Wednesday)
In Receivership as of 27 October 1998 (Tuesday)
Registered as of 11 March 1997 (Tuesday)
Registered Office: Indepth Forensic Limited
26e Liverpool Street
Hamilton
NZ
Country of Origin: New Zealand
Address for Service: Indepth Forensic Limited
26e Liverpool Street
Hamilton
NZ

Historic Data for Addresses

Principal Place of Business

From 5 August 1998 to 4 December 1998
9b St Benedicts St, Newton, Auckland
From 4 December 1998 to 5 August 1999
C/o Indepth Forensic, 3.rd Floor, Royal Sun Alliance Bldg, 127 Alexandra Street, Hamilton
From 4 December 1998 to 4 December 1998
Unit 7, 9/11 Rothwell Avenue, Albany, Auckland
From 5 August 1999 to 11 April 2000
C/- Official Assignee, Second Floor, Asb Building, 500 Victoria Street, Hamilton
From 11 April 2000 to 7 February 2003
9b St Benedicts St, Newton, Auckland

Address for Service

From 15 October 1998 to 4 December 1998
9b St Benedicts St, Newton, Auckland
From 4 December 1998 to 5 August 1999
C/o Indepth Forensic, 3rd Floor, Royal Sun Alliance Bldg, 127 Alexandra Street, Hamilton
From 4 December 1998 to 4 December 1998
15 Sale Street, Auckland
From 5 August 1999 to 7 February 2003
Indepth Forensic, Level 1 Arcadia Building, Worley Place, Hamilton
From 5 August 1999 to 5 August 1999
C/- Official Assignee, Second Floor, Asb Building, 500 Victoria Street, Hamilton

Company Directors

4 listed

DH

David Neil HARWOOD

Appointed 11 Mar 1997 · 9b St Benedicts Street, Newton, Auckland

GM

Graham Desmond MORRISS

Appointed 11 Mar 1997 · 368 Church Street, Penrose, Auckland

RO

Richard John ORD

Appointed 11 Mar 1997 · 11 Everest Street, Devonport, Auckland, NZ, 0624

AG

Adrian Charles Kerr GILBERT

Appointed 11 Mar 1997 · Markham Road, R D 3, Drury

Company Shareholders

4 share parcels · 1,000 shares total

Share allocation 1

225 shares (22.50%)

David Neil HARWOOD
9b St Benedicts Street, Newton, Auckland

Share allocation 2

225 shares (22.50%)

Graham Desmond MORRISS
368 Church Street, Penrose, Auckland

Share allocation 3

150 shares (15%)

Richard John ORD
11 Everest Street, Devonport, Auckland

Share allocation 4

400 shares (40%)