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ANGLISS AVON INVESTMENTS LIMITED

Struck Off
NZBN 9429039072870 · NZ Company No. 518473 · NZ Limited Company · Incorporated 12 Aug 1991

Angliss Avon Investments Limited was incorporated on 12 August 1991 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039072870
Company Number
518473
Company Name
ANGLISS AVON INVESTMENTS LIMITED
Previously Known As
PACIFIC AVON INVESTMENT LIMITED
before 11 May 1998, Monday

ROTHENSTEIN INVESTMENTS LIMITED
before 19 March 1993, Friday
Entity Type
NZ Limited Company
Date of Incorporation
12 August 1991 (Monday)
Status
Struck Off
Status History
Struck Off as of 25 July 2001 (Wednesday)
Registered as of 12 August 1991 (Monday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Staples Rodway
11th Floor
45 Queen Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Staples Rodway
11th Floor
45 Queen Street, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 13 August 1991 to 9 April 1992
  2. From 9 April 1992 to 10 June 1993
    J'mall Office Block, Broderick Road, Johnsonville
  3. From 10 June 1993 to 3 November 1995
    C/- Brookfields, 8th Floor, 19 Victoria St West, Auckland
  4. From 3 November 1995 to 1 June 1998
    The Offices Of Pacific Suissse Limited, Level 2, Vulcan Building, 118-124 Queen Street, Auckland
  5. From 1 June 1998 to 9 December 1998
    Level 13,, Cml Centre, 155-159 Queen Street, Auckland
  6. From 9 December 1998 to 30 July 1999
    C/- Angliss Property Group Limited, Level 7, 155-159 Queen Street, Auckland
  7. From 30 July 1999 to 30 July 1999
    C/- Angliss Property Group, Level 16, Southpac Tower, 47 Queen Street, Auckland

Address for Service

  1. From 1 June 1998 to 9 December 1998
    Level 13 Dynasty Pacific House, 155 Queen Street, Auckland
  2. From 9 December 1998 to 30 July 1999
    C/- Angliss Property Group Limited, Level 7, 155-159 Queen Street, Auckland
  3. From 30 July 1999 to 30 July 1999
    C/- Angliss Property Group, Level 16, Southpac Tower, 47 Queen Street, Auckland

Company Directors

2 listed
PT
Poh Leng Stanley TAN
Appointed 27 Apr 1992 · 15b Temple Street, Singapore 058562
RW
Richard James WILLIAMS
Appointed 23 Dec 1997 · 127 Airlie Road, Pullenvale, Queensland 4069, Australia

Company Shareholders

2 share parcels · 30,000 shares total

Share allocation 1
7,370 shares (24.57%)
Andrew Kok Hup LEONG
28 Davley Estate 04-32, Dalveycourt, Singapore 1025
Share allocation 2
22,630 shares (75.43%)
Stanley Poh Leng TAN
11th Floor, 45 Queen Street, Auckland
Richard James WILLIAMS
11th Floor, 45 Queen Street, Auckland