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ALL SURFACES LIMITED

Removed
NZBN 9429039934123 · NZ Company No. 245201 · NZ Limited Company · Incorporated 3 Jul 1984

All Surfaces Limited was incorporated on 3 July 1984 (Tuesday) and as of 1 March 2017 (Wednesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039934123
Company Number
245201
Company Name
ALL SURFACES LIMITED
Previously Known As
ASTROGRASS ALLWEATHER SURFACES LIMITED
before 11 August 2010, Wednesday

DESSO AUSTRALASIA LIMITED
before 20 October 2005, Thursday

ELLERY TRADING LIMITED
before 7 June 1991, Friday
Entity Type
NZ Limited Company
Date of Incorporation
3 July 1984 (Tuesday)
Status
Removed
Status History
Removed as of 29 February 2012 (Wednesday)
Registered as of 3 July 1984 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
348 Neilson Street
Onehunga
Auckland
NZ
Country of Origin
New Zealand
Address for Service
348 Neilson Street
Onehunga
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 17 July 2002
    18th Floor, Price Waterhouse Centre, 66 Wyndham St, Auckland
  2. From 17 July 2002 to 21 June 2007
    C/- Cecilia Clarke & Associates Limited, 18 Morgan Street, Newmarket, Auckland
  3. From 21 June 2007 to 20 December 2007
    C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland

Address for Service

  1. From 1 July 1997 to 17 July 2002
    18th Floor, Price Waterhouse Centre, 66 Wyndham St, Auckland
  2. From 17 July 2002 to 21 June 2007
    C/- Cecilia Clarke & Associates Limited, 18 Morgan Street, Newmarket, Auckland
  3. From 21 June 2007 to 20 December 2007
    C/o Hw Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland

Address for Records

  1. From 1 July 1997 to 28 November 2003
    18th Floor, Price Waterhouse Centre, 66 Wyndham St, Auckland

Company Directors

2 listed
GV
Graham Ellery VIVIAN
Appointed 18 Jun 1990 · 308 Kohimarama Road, Kohimarama, Auckland, NZ, 1071
HV
Helen Sara VIVIAN
Appointed 18 Jun 1990 · 308 Kohimarama Road, Kohimarama, Auckland, NZ, 1071

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
2 shares (0.20%)
Lyall Raymond Henderson BUNT
46d Eastbourne Road, Remuera, Auckland
Share allocation 2
499 shares (49.90%)
Helen Sara VIVIAN
308 Kohimarama Road, Kohimarama, Auckland
Share allocation 3
499 shares (49.90%)
Graham Ellery VIVIAN
308 Kohimarama Road, Kohimarama, Auckland