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BLACK FRAME LIMITED

Removed
NZBN 9429040749419 · NZ Company No. 42107 · NZ Limited Company · Incorporated 20 Mar 1928

Black Frame Limited was incorporated on 20 March 1928 (Tuesday) and as of 27 June 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040749419
Company Number
42107
Company Name
BLACK FRAME LIMITED
Previously Known As
COWPERTHWAITE LIMITED (IN REC)
before 29 April 2008, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
20 March 1928 (Tuesday)
Status
Removed
Status History
Removed as of 2 February 2016 (Tuesday)
In Liquidation as of 16 August 2012 (Thursday)
In Receivership & In Liquidation as of 28 July 2008 (Monday)
In Receivership as of 7 February 2008 (Thursday)
Registered as of 20 March 1928 (Tuesday)
Date of Re-registration
2 December 1996 (Monday)
Registered Office
Mclennan Associates
Level 4
143 Nelson Street, Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Mclennan Associates
Level 4
143 Nelson Street, Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 9 December 1996 to 17 July 1998
    852 Three Kings Rd, Mt Roskill
  2. From 17 July 1998 to 11 July 2001
    582 Mt Eden Road, Mt Roskill, Auckland
  3. From 11 July 2001 to 30 January 2008
    852 Mt Eden Road, Mt Roskill, Auckland
  4. From 30 January 2008 to 29 February 2008
    Unit G, 5 Cain Road, Penrose, Auckland
  5. From 29 February 2008 to 11 June 2008
    C/-mcdonald Vague, Level 5, 80 Greys Avenue, Auckland
  6. From 11 June 2008 to 23 August 2012
    C/-mcdonald Vague, Level 4, 143 Nelson Street, Auckland, NZ

Address for Service

  1. From 11 July 2001 to 30 January 2008
    297a Church Street, Penrose, Auckland
  2. From 11 July 2001 to 11 July 2001
    852 Mt Eden Road, Mt Roskill, Auckland
  3. From 30 January 2008 to 29 February 2008
    Unit G, 5 Cain Road, Penrose, Auckland
  4. From 29 February 2008 to 11 June 2008
    C/-mcdonald Vague, Level 5, 80 Greys Avenue, Auckland
  5. From 11 June 2008 to 23 August 2012
    C/-mcdonald Vague, Level 4, 143 Nelson Street, Auckland, NZ

Company Director

1 listed
DC
Desmond Stuart COWPERTHWAITE
Appointed 8 Dec 1980 · 3/12 Amaru Rd, One Tree Hill, Auckland

Company Shareholders

2 share parcels · 125,000 shares total

Share allocation 1
13,900 shares (11.12%)
Sheryl Ann BLAKEY
30 William Fraser Cres, Kohimarama, Auckland
Share allocation 2
111,100 shares (88.88%)
Desmond Stuart COWPERTHWAITE
3/12 Amaru Rd, One Tree Hill, Auckland