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BUSINESS STRUCTURES LIMITED

Removed
NZBN 9429039493002 · NZ Company No. 379625 · NZ Limited Company · Incorporated 9 Mar 1988

Business Structures Limited was incorporated on 9 March 1988 (Wednesday) and as of 5 June 2017 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039493002
Company Number
379625
Company Name
BUSINESS STRUCTURES LIMITED
Previously Known As
P D MORRISON & ASSOCITES LIMITED
before 8 March 1990, Thursday

BLICERO CORPORATION LIMITED
before 17 May 1988, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
9 March 1988 (Wednesday)
Status
Removed
Status History
Removed as of 25 November 2000 (Saturday)
Registered as of 9 March 1988 (Wednesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Ernst & Young
14th Floor
41 Shortland Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Ernst & Young
14th Floor
41 Shortland Street, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 20 February 1992 to 15 August 1994
    Messrs Randerson Pilkington & Co, 33 Selwyn Street, Onehunga
  2. From 15 August 1994 to 28 September 1999
    Racal House, 3 Margot Street, Epsom
  3. From 28 September 1999 to 28 September 1999
    C/- Ernst & Young, 15th Fl National Mutual Centre, 37-41 Shortland Street, Auckland 1

Address for Service

  1. From 20 February 1992 to 28 September 1999
    -
  2. From 28 September 1999 to 28 September 1999
    Ernst & Young, 5th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland

Company Directors

3 listed
PM
Peter Douglas MORRISON
Appointed 5 Nov 1991 · 8 Wood Street, Freemans Bay, Auckland, NZ, 1011
MM
Michael John MOORE
Appointed 22 Feb 1996 · 1b Allen Road, New Lynn, Auckland
AH
Andrew John HAY
Appointed 22 Feb 1996 · 110 Benson Road, Remuera, Auckland, NZ, 1050

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
999 shares (99.90%)
Company No.: 247620
NZBN: 9429039927576
SUMMIT FINANCIAL GROUP LIMITED
The Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland
Share allocation 2
1 shares (0.10%)
Peter Douglas MORRISON
8 Wood Street, Freemans Bay, Auckland