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C2E SYSTEMS LIMITED

Removed
NZBN 9429037367633 · NZ Company No. 1015049 · NZ Limited Company · Incorporated 17 Feb 2000

C2e Systems Limited was incorporated on 17 February 2000 (Thursday) and as of 27 June 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429037367633
Company Number
1015049
Company Name
C2E SYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
17 February 2000 (Thursday)
Status
Removed
Status History
Removed as of 18 December 2015 (Friday)
Registered as of 17 February 2000 (Thursday)
Registered Office
Michael Larmer
62a Manhatten Heights
Glenden
NZ 0602
Country of Origin
New Zealand
Address for Service
21 Foxcroft
St Albans
Hertfordshire, England Al1 5sw
NZ

Historic Data for Addresses

Address for Service

  1. From 17 February 2000 to 14 September 2005
    20 Eldon Rd, Mt Eden, Auckland, New Zealand
  2. From 14 September 2005 to 22 August 2006
    11a Lloyd Ave, Mt Albert, Auckland, New Zealand
  3. From 22 August 2006 to 3 December 2009
    164 Matua Rd, Huapai, Kumeu, Rd1

Principal Place of Business

  1. From 12 April 2000 to 14 September 2005
    20 Eldon Rd, Mt Eden, Auckland, New Zealand
  2. From 14 September 2005 to 22 August 2006
    11a Lloyd Ave, Mt Albert, Auckland, New Zealand
  3. From 22 August 2006 to 23 October 2014
    164 Matua Rd, Huapai, Kumeu, Rd1, NZ

Address for Records

  1. From 15 November 2004 to 7 September 2005
    20 Eldon Rd, Mt Eden, Auckland, New Zealand
  2. From 7 September 2005 to 15 August 2006
    11a Lloyd Ave, Mt Albert, Auckland, New Zealand
  3. From 15 August 2006 to 24 January 2008
    164 Matua Rd, Huapai, Kumeu, Rd1

Address for Share Register

  1. From 7 September 2005 to 15 August 2006
    11a Lloyd Ave, Mt Albert, Auckland, New Zealand
  2. From 15 August 2006 to 26 November 2009
    164 Matua Rd, Huapai, Kumeu, Rd1

Company Director

1 listed
ML
Michael Joseph LARMER
Appointed 17 Feb 2000 · 21 Foxcroft, St Albans, Hertfordshire, GB

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
500 shares (50%)
Maria Winefred LARMER
21 Foxcroft, St Albans, Hertfordshire, England
Share allocation 2
500 shares (50%)
Michael Joseph LARMER
21 Foxcroft, St Albans, Hertfordshire, England