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ALSTOM NEW ZEALAND LIMITED

Removed
NZBN 9429039531285 · NZ Company No. 367628 · NZ Limited Company · Incorporated 18 Mar 1988

Alstom New Zealand Limited was incorporated on 18 March 1988 (Friday) and as of 29 May 2017 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039531285
Company Number
367628
Company Name
ALSTOM NEW ZEALAND LIMITED
Previously Known As
GEC ALSTHOM NEW ZEALAND LIMITED
before 22 June 1998, Monday

POWERMARK NEW ZEALAND LIMITED
before 23 November 1995, Thursday

POWERBUILD NEW ZEALAND LIMITED
before 2 April 1991, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
18 March 1988 (Friday)
Status
Removed
Status History
Removed as of 1 July 2008 (Tuesday)
In Liquidation as of 28 March 2008 (Friday)
Registered as of 18 March 1988 (Friday)
Date of Re-registration
2 May 1997 (Friday)
Registered Office
2a Simsey Place
Te Rapa, Hamilton 2001
NZ
Country of Origin
New Zealand
Address for Service
2a Simsey Place
Te Rapa, Hamilton 2001
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 4 August 1992 to 15 November 1995
    Power House, 163 Thorndon Quay, Wellington
  2. From 15 November 1995 to 18 October 1996
    Rutherfor House, 23 Lambton Quay, Po Box 930, Wellington
  3. From 18 October 1996 to 18 June 1997
    Level 6, Vogel Building, 2 Aitken Street, Wellington
  4. From 18 June 1997 to 15 February 2005
    Level 6 Vogel Building, 2 Aitken Street, Wellington
  5. From 15 February 2005 to 13 June 2005
    Building B, 15-19 Ruakura Road, Hamilton, New Zealand

Address for Service

  1. From 18 June 1997 to 15 February 2005
    Level 3, Sun Alliance Building, 52 Swanson Street, Auckland
  2. From 18 June 1997 to 18 June 1997
    Level 6, Vogel Building, 2 Aitken Street, Wellington
  3. From 15 February 2005 to 13 June 2005
    Building B, 15-19 Ruakura Road, Hamilton, New Zealand

Company Directors

2 listed
CR
Christopher William RAINE
Appointed 9 Jan 2004 · 7 Alexander Place, Roseville 2069, New South Wales, Australia
MM
Marc Maurice MANA
Appointed 27 May 2004 · 44 Greenbrough Ave, Rouse Hill, Nsw 2155, Australia

Company Shareholders

1 share parcel · 4,000,000 shares total

Share allocation 1
4,000,000 shares (100%)
Company No.: 643466
NZBN: 9429038626203
ALSTOM NEW ZEALAND HOLDINGS LIMITED
2a Simsey Place, Te Rapa, Hamilton 2001, New Zealand