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AUTOMOTIVE PROTECTION LIMITED

Struck Off
NZBN 9429038634994 · NZ Company No. 641989 · NZ Limited Company · Incorporated 21 Apr 1994

Automotive Protection Limited was incorporated on 21 April 1994 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038634994
Company Number
641989
Company Name
AUTOMOTIVE PROTECTION LIMITED
Previously Known As
BERTNEY(NO. 17) LIMITED
before 12 May 1994, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
21 April 1994 (Thursday)
Status
Struck Off
Status History
Struck Off as of 31 January 2002 (Thursday)
Registered as of 21 April 1994 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
48b Luton Avenue
White Acres
Pakuranga, Auckland
NZ
Country of Origin
New Zealand
Address for Service
486 Luton Ave
White Acres
Pakuranga
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 26 May 1994 to 7 December 1995
    12 Selwyn Place, Nelson
  2. From 7 December 1995 to 13 January 1999
    2 Edinburgh Street, Onehunga, Auckland
  3. From 13 January 1999 to 13 January 1999
    6a Nordon Place, Remuera, Auckland

Address for Service

  1. From 29 September 2000 to 29 September 2000
    6a Nordon Place, Remuera, Auckland

Address for Records

  1. From 29 September 2000 to 29 September 2000
    6a Nordon Place, Remuera, Auckland

Company Directors

2 listed
PH
Philip Hugh HART
Appointed 21 Apr 1994 · 6a Nordon Place, Remuera, Auckland, NZ, 1050
GF
Gregory Ewen FRAMPTON
Appointed 21 Apr 1994 · 48b Luton Avenue, Pakuranga, Auckland

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
500 shares (50%)
Company No.: 641988
NZBN: 9429038634901
BERTNEY (NO. 18) LIMITED
48b Luton Avenue, White Acres, Pakuranga, Auckland
Share allocation 2
500 shares (50%)
Company No.: 300181
NZBN: 9429039751447
SATIR HOLDINGS LIMITED
Unit 11, 135 Cryers Road, East Tamaki, Auckland