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ALIEN PROPERTIES (ONE) LIMITED

In Liquidation
NZBN 9429037554811 · NZ Company No. 965697 · NZ Limited Company · Incorporated 21 Jun 1999

Alien Properties (one) Limited was incorporated on 21 June 1999 (Monday) and as of 27 June 2016 (Monday) is a In Liquidation NZ Limited Company.

Overview

NZ Business Number
9429037554811
Company Number
965697
Company Name
ALIEN PROPERTIES (ONE) LIMITED
Previously Known As
ALIEN STRUCTURES LIMITED
before 2 September 1999, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
21 June 1999 (Monday)
Status
In Liquidation
Status History
In Liquidation as of 28 October 2015 (Wednesday)
Registered as of 21 June 1999 (Monday)
Registered Office
Level 1, 86 Highbrook Drive,
East Tamaki 2013
Auckland
NZ 2013
Country of Origin
New Zealand
Address for Service
Level 1, 86 Highbrook Drive,
East Tamaki 2013
Auckland
NZ 2013

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 31 July 2000
    Tony Weber, Chartered Accountant, 414 Lake Road, Takapuna, Auckland
  2. From 31 July 2000 to 26 May 2005
    Tony Weber, Chartered Accountant, 414 Lake Road, Takapuna, Auckland
  3. From 26 May 2005 to 12 August 2009
    C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland
  4. From 12 August 2009 to 10 November 2015
    17c Corinthian Drive, Albany, NZ

Address for Service

  1. From 31 July 2000 to 4 July 2002
    19 Verona Avenue, Mt Albert, Auckland
  2. From 31 July 2000 to 31 July 2000
    Tony Weber, Chartered Accountant, 414 Lake Road, Takapuna, Auckland
  3. From 4 July 2002 to 2 August 2006
    Prince & Partners, 222 Main Road, Albany, Auckland
  4. From 2 August 2006 to 12 August 2009
    Prince & Partners, 17c Corinthian Drive, Albany
  5. From 12 August 2009 to 10 November 2015
    17c Corinthian Drive, Albany, NZ

Company Director

1 listed
DJ
Dennis Stephen JUPP
Appointed 21 Jun 1999 · 130e Wattle Bay Road, Rd 4, Waiuku, NZ, 2684

Company Shareholders

1 share parcel · 1 shares total

Share allocation 1
1 shares (100%)
Company No.: 1052996
NZBN: 9429037183790
MACKY TRUSTEE COMPANY LIMITED
Level 1 144 Parnell Road, Parnell, Auckland
Graeme WORTHINGTON
43 East Road, Taranaki
Dennis Stephen JUPP
130e Wattle Bay Road, Rd 4, Waiuku