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AMCAL CHEMISTS MARKETING LIMITED

Removed
NZBN 9429039476241 · NZ Company No. 385021 · NZ Limited Company · Incorporated 28 Apr 1988

Amcal Chemists Marketing Limited was incorporated on 28 April 1988 (Thursday) and as of 8 June 2017 (Thursday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039476241
Company Number
385021
Company Name
AMCAL CHEMISTS MARKETING LIMITED
Previously Known As
AMCAL CHEMISTS MARKETING LLIMITED
before 15 November 1991, Friday
Entity Type
NZ Limited Company
Date of Incorporation
28 April 1988 (Thursday)
Status
Removed
Status History
Removed as of 1 February 2000 (Tuesday)
Registered as of 28 April 1988 (Thursday)
Date of Re-registration
12 September 1995 (Tuesday)
Registered Office
6th Floor
369 Queen Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Same As Registered Office Address.
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 21 February 1994 to 1 July 1998
    5th Level Touche Ross Centre, Cnr Bryce And Angelsea Streets, Hamilton
  2. From 1 July 1998 to 1 July 1998
    Parnell House, 470 Parnell Road, Auckland 1

Address for Service

  1. From 1 July 1998 to 1 July 1998
    Parnell House, 470 Parnell Road, Auckland 1

Company Directors

8 listed
AB
Alan BLYTH
Appointed 25 May 1993 · Creightons Road, Rd 2, Papakura, Auckland
DB
Donald Alan BARKER
Appointed 17 Jul 1994 · 23 Riverside Drive, Waiuku
JR
Jeffery Alan ROSS
Appointed 30 Jul 1995 · 175 Thames Road, Oamaru
CD
Christine DARVELL
Appointed 23 Aug 1998 · 218 Ponsonby Road, Ponsonby, Auckland, NZ, 1011
SR
Simon RILLSTONE
Appointed 23 Aug 1998 · 122 Cuba Mall, Te Aro, Wellington
BM
Bruce James MORLEY
Appointed 11 Nov 1999 · 52 The Highway, Mount Waverley, Victoria 3149, Australia
GS
George Andrew SAVVIDES
Appointed 11 Nov 1999 · 111 Tewara Road, Vermont South Victoria, Australia
GE
Gregory Robert ELLIS
Appointed 31 Dec 1999 · 59 Baddeley Avenue, Kohimarama, Auckland, NZ, 1071

Company Shareholders

1 share parcel · 172,000 shares total

Share allocation 1
172,000 shares (100%)
Company No.: 875330
NZBN: 9429038001437
SIGMA RETAIL SERVICES NZ LIMITED
110 Mt Eden Road, Auckland 1