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ANGLISS NOMINEES LIMITED

Struck Off
NZBN 9429038702969 · NZ Company No. 626537 · NZ Limited Company · Incorporated 8 Jun 1994

Angliss Nominees Limited was incorporated on 8 June 1994 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038702969
Company Number
626537
Company Name
ANGLISS NOMINEES LIMITED
Previously Known As
PACIFIC SUISSE NOMINEES LIMITED
before 11 May 1998, Monday
Entity Type
NZ Limited Company
Date of Incorporation
8 June 1994 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 8 January 2001 (Monday)
Registered as of 8 June 1994 (Wednesday)
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 3 November 1995 to 26 August 1997
    Level 2, Vulcan Building, 118 Queen Street, Auckland
  2. From 26 August 1997 to 1 June 1998
    Level 13,, Cml Centre, 155-159 Queen Street, Auckland
  3. From 1 June 1998 to 9 December 1998
    Level 13,, Dynasty Pacific House, 155-159 Queen Street, Auckland
  4. From 9 December 1998 to 19 July 1999
    C/- Angliss Property Group Limited, Level 7, 155-159 Queen Street, Auckland
  5. From 19 July 1999 to 30 July 1999
    C/- Angliss Property Group, Level 16, Southpac Tower, 47 Queen Street, Auckland
  6. From 30 July 1999 to 30 July 1999
    Ferrier Hodgson, Level 16, Southpac Tower, 47 Queen Street, Auckland

Address for Service

  1. From 30 July 1997 to 1 June 1998
    Level 13, Dynasty Pacific House, 155 Queen Street, Auckland
  2. From 1 June 1998 to 9 December 1998
    Level 13, Dynasty Pacific House, 155 -159 Queen Street, Auckland
  3. From 9 December 1998 to 9 December 1998
    C/- Angliss Property Group Limited, Level 7, 155-159 Queen Street, Auckland
  4. From 9 December 1998 to 30 July 1999
    C/- Angliss Property Group, Level 16, Southpac Tower, 47 Queen Street, Auckland
  5. From 30 July 1999 to 30 July 1999
    Ferrier Hodgson, Level 16, Southpac Tower, 47 Queen Street, Auckland

Company Directors

2 listed
ST
Stanley Poh Leng TAN
Appointed 8 Jun 1994 · 17 Almond Crescent, Singapore 058562
RW
Richard James WILLIAMS
Appointed 10 Dec 1997 · 127 Airlie Road, Pullenvale, Queensland 4069, Australia

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
20 shares (20%)
ANGLISS PROPERTY GROUP LIMITED
11th Floor, 45 Queen Street, Auckland
Share allocation 2
80 shares (80%)
Company No.: 430651
NZBN: 9429039333704
PACIFIC SUISSE LIMITED
Pricewaterhousecoopers, Corporate Recovery, Level 18, 66 Wyndham Street, Auckland