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ALBANY DESIGN LIMITED

Struck Off
NZBN 9429038992780 · NZ Company No. 545938 · NZ Limited Company · Incorporated 23 Apr 1992

Albany Design Limited was incorporated on 23 April 1992 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038992780
Company Number
545938
Company Name
ALBANY DESIGN LIMITED
Previously Known As
APPLIED DIGITAL RESEARCH LIMITED
before 2 October 2007, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
23 April 1992 (Thursday)
Status
Struck Off
Status History
Struck Off as of 18 November 2008 (Tuesday)
In Liquidation as of 22 August 2008 (Friday)
Registered as of 23 April 1992 (Thursday)
Date of Re-registration
28 May 1997 (Wednesday)
Registered Office
Gerry Rea Partners
Level 7 59 High Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Gerry Rea Partners
Level 7 59 High Street
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 28 May 1997 to 29 August 2008
    65 Birkenhead Avenue, Birkenhead, Auckland

Address for Service

  1. From 28 May 1997 to 29 August 2008
    65 Birkenhead Avenue, Birkenhead, Auckland

Company Directors

2 listed
JM
John Ross MCMILLAN
Appointed 23 Apr 1992 · 22b Aldred Road, Remuera, NZ, 1050
KM
Kenneth John MARDLE
Appointed 23 Apr 1992 · 6b Lancaster Road, Beachhaven, NZ, 0626

Company Shareholders

4 share parcels · 2,000 shares total

Share allocation 1
660 shares (33%)
John Ross MCMILLAN
22b Aldred Road, Remuera, Auckland
Share allocation 2
340 shares (17%)
Dee PARKS
22b Aldred Road, Remuera
Share allocation 3
340 shares (17%)
Louise LUIZ
6b Lancaster Road, Beachhaven
Share allocation 4
660 shares (33%)
Kenneth John MARDLE
6b Lancaster Road, Beachhaven