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AUTHENTIC NEW ZEALAND LIMITED

Removed
NZBN 9429039836540 · NZ Company No. 275276 · NZ Limited Company · Incorporated 17 Jun 1985

Authentic New Zealand Limited was incorporated on 17 June 1985 (Monday) and as of 31 March 2017 (Friday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039836540
Company Number
275276
Company Name
AUTHENTIC NEW ZEALAND LIMITED
Previously Known As
AUTHENTIC NEW ZEALAND STORES LIMITED
before 15 November 1999, Monday
Entity Type
NZ Limited Company
Date of Incorporation
17 June 1985 (Monday)
Status
Removed
Status History
Removed as of 8 April 2011 (Friday)
Registered as of 17 June 1985 (Monday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Staples Rodway
Wel Energy Building, 5th Floor
Cnr Victoria & London Sts, Hamilton
NZ
Country of Origin
New Zealand
Address for Service
Staples Rodway
Wel Energy Building, 5th Floor
Cnr. Victoria & London Streets, Hamilton
NZ

Historic Data for Addresses

Address for Service

  1. From 1 July 1997 to 29 June 2000
    Ernst & Young, Wel Energy Building, Cnr. Victoria & London Streets, Hamilton
  2. From 29 June 2000 to 29 June 2000
    Ernst & Young, Wel Energy Building, 5th Floor, Cnr. Victoria & London Streets, Hamilton

Principal Place of Business

  1. From 23 June 1998 to 29 June 2000
    Ernst & Young House,, Cnr Victoria & London Streets,, Hamilton.
  2. From 29 June 2000 to 29 June 2000
    Ernst & Young, Wel Energy Building, 5th Floor, Cnr Victoria & London Sts, Hamilton

Company Directors

2 listed
RG
Robert Bertram Keith GARDINER
Appointed 28 Nov 1989 · 17 Budock Street, Hillsborough, Auckland
TW
Thomas Bartholomew WALLACE
Appointed 14 Jun 1996 · 16/102 Grantham Street, Hamilton

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Robert Bertram Keith GARDINER
17 Budock Street, Hillsborough, Auckland