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ASSISTANCE NZ LIMITED

Struck Off
NZBN 9429038554018 · NZ Company No. 659821 · NZ Limited Company · Incorporated 5 Dec 1994

Assistance NZ Limited was incorporated on 5 December 1994 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038554018
Company Number
659821
Company Name
ASSISTANCE NZ LIMITED
Previously Known As
MS HOLDINGS LIMITED
before 24 March 1995, Friday
Entity Type
NZ Limited Company
Date of Incorporation
5 December 1994 (Monday)
Status
Struck Off
Status History
Struck Off as of 21 April 2006 (Friday)
In Liquidation as of 19 August 2005 (Friday)
Registered as of 5 December 1994 (Monday)
Registered Office
C/-mcdonald Vague
Level 5
80 Greys Avenue, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-mcdonald Vague
Level 5
80 Greys Avenue, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 7 April 1995 to 4 April 1997
    Level 15, Arthur Andersen Tower, 209 Queen Street, Auckland
  2. From 4 April 1997 to 1 December 2000
    7 Anzac Avenue, Takapuna, North Shore City
  3. From 1 December 2000 to 4 September 2003
    Gosling Chapman, Level 8, 63 Albert Street, Auckland
  4. From 4 September 2003 to 30 August 2005
    Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Address for Service

  1. From 7 April 1995 to 4 April 1997
    Level 15, Arthur Andersen Tower, 209 Queen Street, Auckland
  2. From 4 April 1997 to 4 April 1997
    Gosling Chapman, Level 8, 63 Albert Street, Auckland
  3. From 4 April 1997 to 4 September 2003
    C/-gosling Chapman, Level 8, 63 Albert Street, Auckland
  4. From 4 April 1997 to 4 April 1997
    7 Anzac Avenue, Takapuna, North Shore City
  5. From 4 September 2003 to 30 August 2005
    Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Company Directors

4 listed
NM
Norman Stuart MAIN
Appointed 1 Apr 1995 · 53 Milford Road, Milford, Auckland
WM
Warwick David MCLISKY
Appointed 22 Jun 2004 · 31b Hyde Road, Rothesay Bay, NZ, 0630
MP
Michael PETRIE
Appointed 17 Dec 2004 · 28 Rame Road, Greenhithe, Auckland, NZ, 0632
JP
Jeffrey Ross PAGE
Appointed 17 Dec 2004 · 1897 East Coast Road, Rd3, Silverdale, Auckland

Company Shareholders

2 share parcels · 40,100 shares total

Share allocation 1
20,050 shares (50%)
COMPREHENSIVE TRAVEL INSUTRANCE LIMITED
C/- Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Share allocation 2
20,050 shares (50%)
TOWER INSURANCE LIMITED
67-73 Hurstmere Road, Takapuna, Auckland