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BLACKMORES (NZ) LIMITED

Removed
NZBN 9429032257786 · NZ Company No. 107654 · NZ Limited Company · Incorporated 14 Feb 1980

Blackmores (nz) Limited was incorporated on 14 February 1980 (Thursday) and as of 24 October 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429032257786
Company Number
107654
Company Name
BLACKMORES (NZ) LIMITED
Previously Known As
BLACKMORES LIMITED
before 30 September 1998, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
14 February 1980 (Thursday)
Status
Removed
Status History
Removed as of 23 May 2009 (Saturday)
In Liquidation as of 27 June 2008 (Friday)
Registered as of 14 February 1980 (Thursday)
Date of Re-registration
26 March 1996 (Tuesday)
Registered Office
825 State Highway 16
Waimauku
Auckland 0883
NZ
Country of Origin
New Zealand
Address for Service
825 State Highway 16
Waimauku
Auckland 0883
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 5 June 1995 to 3 May 1997
    Unit 1, 42 Ellice Rd, Glenfield
  2. From 3 May 1997 to 8 February 1999
    2 Parkhead Place, Albany
  3. From 8 February 1999 to 22 April 1999
    2 Parkhead Place, North Harbour, Albany
  4. From 22 April 1999 to 28 May 2004
    C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson St, Auckland
  5. From 28 May 2004 to 7 February 2005
    Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland
  6. From 7 February 2005 to 10 July 2006
    7/23 Napier Street, Freemans Bay, Auckland
  7. From 10 July 2006 to 2 March 2007
    12 Westmoreland Street East, Grey Lynn, Auckland 1021

Address for Service

  1. From 8 February 1999 to 22 April 1999
    2 Parkhead Place, Albany, Auckland
  2. From 22 April 1999 to 28 May 2004
    Same As Registered Office Address
  3. From 22 April 1999 to 22 April 1999
    C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson St, Auckland
  4. From 28 May 2004 to 7 February 2005
    Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland
  5. From 7 February 2005 to 10 July 2006
    7/23 Napier Street, Freemans Bay, Auckland
  6. From 10 July 2006 to 2 March 2007
    12 Westmoreland Street East, Grey Lynn, Auckland 1021

Company Directors

2 listed
MB
Marcus Charles BLACKMORE
Appointed 26 Dec 1989 · 100 Prince Alfred Parade, Newport 2106, Sydney, Australia
JT
Jennifer Anne TAIT
Appointed 21 Oct 2003 · 10 Archer Street, Chatswood, Nsw 2067, Australia

Company Shareholders

1 share parcel · 300,000 shares total

Share allocation 1
300,000 shares (100%)
BLACKMORES LIMITED
23 Roseberry Street, Balgowlah, Nsw, Australia