HomeAbout NZL BusinessCompany ListContact Us
BB

BRIAN BORU HOLDINGS LIMITED

Removed
NZBN 9429039543431 · NZ Company No. 364218 · NZ Limited Company · Incorporated 27 Nov 1987

Brian Boru Holdings Limited was incorporated on 27 November 1987 (Friday) and as of 27 May 2017 (Saturday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039543431
Company Number
364218
Company Name
BRIAN BORU HOLDINGS LIMITED
Previously Known As
BALMAR DISTRIBUTING LIMITED
before 28 March 2003, Friday

PARINGA INVESTMENTS LIMITED
before 4 March 1991, Monday
Entity Type
NZ Limited Company
Date of Incorporation
27 November 1987 (Friday)
Status
Removed
Status History
Removed as of 15 December 2009 (Tuesday)
Registered as of 27 November 1987 (Friday)
Date of Re-registration
27 September 1996 (Friday)
Registered Office
23 Rarangi Rd
St Heliers
NZ
Country of Origin
New Zealand
Address for Service
23 Rarangi Rd
St Heliers
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 20 February 1992 to 8 September 2001
    Level 6, Kpmg Peat Marwick Centre, 9 Princes Street, Auckland
  2. From 8 September 2001 to 10 December 2003
    Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland

Address for Service

  1. From 20 February 1992 to 8 September 2001
    -
  2. From 8 September 2001 to 10 December 2003
    Level 11, K P M G Centre, 9 Princes Street, Auckland
  3. From 8 September 2001 to 8 September 2001
    Same As Registered Office

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Director

1 listed
BR
Brian Frederick Stephen RESTIEAUX
Appointed 6 Mar 1991 · 23 Rarangi Rd, St Heliers, Auckland

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Brian Frederick Stephen RESTIEAUX
23 Rarangi Rd, St Heliers, Auckland
Maxine Jean PRIESTLEY
15 Walmsley Road, St Heliers
Laurence John CRANFIELD
70 Aldersgate Road, Mt Roskill