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BEAM LOCK SYSTEMS LIMITED

Struck Off
NZBN 9429039114860 · NZ Company No. 504801 · NZ Limited Company · Incorporated 15 May 1991

Beam Lock Systems Limited was incorporated on 15 May 1991 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039114860
Company Number
504801
Company Name
BEAM LOCK SYSTEMS LIMITED
Previously Known As
INTERMECH LIMITED
before 20 September 2005, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
15 May 1991 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 15 June 2015 (Monday)
Registered as of 19 November 2012 (Monday)
Struck Off as of 5 March 2012 (Monday)
Registered as of 15 May 1991 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
113 North Road
Rd 2
Papakura
NZ 2582
Country of Origin
New Zealand
Address for Service
113 North Road
Rd 2
Papakura
NZ 2582
Postal Address File ID
Registered Office: 2069848
Address for Service: 2069848

Historic Data for Addresses

Principal Place of Business

  1. From 15 December 1992 to 9 December 1999
    46 Queens St, Otahuhu, Auckland
  2. From 9 December 1999 to 29 January 2000
    880 Great South Road, Penrose, Auckland
  3. From 29 January 2000 to 27 September 2005
    88 Leonard Road, Penrose, Auckland
  4. From 27 September 2005 to 24 November 2010
    40 Ranui Road, Remeura, Auckland, NZ
  5. From 24 November 2010 to 29 November 2013
    99 St Georges Bay Road, Parnell, Auckland, NZ 1052

Address for Service

  1. From 9 December 1999 to 27 September 2005
    88 Leonard Road, Penrose, Auckland
  2. From 9 December 1999 to 9 December 1999
    880 Great South Road, Penrose, Auckland
  3. From 27 September 2005 to 24 November 2010
    40 Ranui Road, Remeura, Auckland, NZ
  4. From 24 November 2010 to 29 November 2013
    99 St Georges Bay Road, Parnell, Auckland, NZ 1052

Address for Records

  1. From 6 December 2000 to 6 December 2000
    880 Great South Road, Penrose, Auckland
  2. From 20 September 2005 to 20 September 2005
    88 Leonards Road, Penrose, Auckland

Company Director

1 listed
HF
Hugh Charles FULTON
Appointed 15 May 1991 · 113 North Road, Rd 2, Papakura, NZ, 2582

Company Shareholders

2 share parcels · 100,000 shares total

Share allocation 1
1 shares (0.00%)
Hugh Charles FULTON
113 North Road, Rd 2, Papakura
Share allocation 2
99,999 shares (100.00%)
Hugh Charles FULTON
113 North Road, Rd 2, Papakura
Elizabeth Anne FULTON
113 North Road, Rd 2, Papakura
David DANIEL
33 Selwyn Street, Onehunga, Auckland