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BROKER MANAGEMENT SERVICES LIMITED

Removed
NZBN 9429038844775 · NZ Company No. 589372 · NZ Limited Company · Incorporated 12 Jul 1993

Broker Management Services Limited was incorporated on 12 July 1993 (Monday) and as of 27 June 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429038844775
Company Number
589372
Company Name
BROKER MANAGEMENT SERVICES LIMITED
Previously Known As
ZEDCO NO 44 LIMITED
before 13 December 1993, Monday
Entity Type
NZ Limited Company
Date of Incorporation
12 July 1993 (Monday)
Status
Removed
Status History
Removed as of 23 June 2016 (Thursday)
Registered as of 12 July 1993 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
67 Edenvale Cres
Eden Terrace
Auckland
NZ
Country of Origin
New Zealand
Address for Service
67 Edenvale Crescent
Eden Terrace
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 20 July 1995 to 10 August 1998
    30 Heu Heu Street, Taupo.
  2. From 10 August 1998 to 26 June 2000
    14 Ruapehu Street, Taupo
  3. From 26 June 2000 to 1 March 2002
    28 Te Kopua Street, Taupo
  4. From 1 March 2002 to 17 July 2003
    Beker Findlay Allan Ltd, 109 Tuwharetoa Street, Taupo
  5. From 17 July 2003 to 14 February 2005
    27 Chesham Avenue, Taupo
  6. From 14 February 2005 to 30 October 2007
    18 Brentwood Ave, Mt Eden, Auckland
  7. From 30 October 2007 to 4 March 2008
    Suite 229, 453a Mt Eden Rd,, Mt Eden, Auckland

Address for Records

  1. From 1 July 1997 to 18 February 2004
    14 Ruapehu Street, Taupo
  2. From 9 February 2005 to 26 February 2008
    18 Brentwood Ave, Mt Eden, Auckland
  3. From 23 October 2007 to 26 February 2008
    Suite 229, 453a Mt Eden Rd,, Mt Eden, Auckland

Address for Service

  1. From 10 August 1998 to 26 June 2000
    14 Ruapehu Street, Taupo
  2. From 26 June 2000 to 26 June 2000
    28 Te Kopua Street, Taupo
  3. From 26 June 2000 to 1 March 2002
    27 Chesham Ave, Taupo
  4. From 1 March 2002 to 17 July 2003
    Beker Findlay Allan Ltd, 109 Tuwharetoa Street, Taupo
  5. From 17 July 2003 to 14 February 2005
    27 Chesham Avenue, Taupo
  6. From 14 February 2005 to 30 October 2007
    18 Brentwood Ave, Mt Eden, Auckland
  7. From 30 October 2007 to 4 March 2008
    Suite 229, 453a Mt Eden Rd,, Mt Eden, Auckland

Address for Share Register

  1. From 9 February 2005 to 23 October 2007
    18 Brentwood Ave, Mt Eden, Auckland
  2. From 23 October 2007 to 26 February 2008
    Suite 229, 453a Mt Eden Rd,, Mt Eden, Auckland

Company Directors

2 listed
GM
Gregory MOORE
Appointed 30 Oct 1993 · 67 Edenvale Crescent, Mount Eden, Auckland, NZ, 1024
CM
Catherine J MCKEE
Appointed 1 Apr 2001 · 67 Edenvale Crescent, Mount Eden, Auckland, NZ, 1024

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
500 shares (50%)
Catherine Judith MCKEE
67 Edenvale Crescent, Mount Eden, Auckland
Share allocation 2
500 shares (50%)
Gregory James MOORE
67 Edenvale Crescent, Mount Eden, Auckland