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CAPE HORN NZ LIMITED

Removed
NZBN 9429040636948 · NZ Company No. 71537 · NZ Limited Company · Incorporated 10 Oct 1966

Cape Horn NZ Limited was incorporated on 10 October 1966 (Monday) and as of 30 August 2016 (Tuesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040636948
Company Number
71537
Company Name
CAPE HORN NZ LIMITED
Previously Known As
HOUSE OF FLAGS LIMITED
before 4 December 2003, Thursday

HOUSE AND NATIONAL FLAGS LIMITED
before 14 September 2000, Thursday

N Z WOODCARVERS LTD
before 2 August 1991, Friday

PEN HAGEN PRODUCTS LIMITED
before 17 March 1971, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
10 October 1966 (Monday)
Status
Removed
Status History
Removed as of 21 October 2013 (Monday)
Registered as of 10 October 1966 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
C/- Harrop & Hargrave Ltd
642 Great South Road, Green Lane
Auckland
NZ 1051
Country of Origin
New Zealand
Address for Service
C/- Harrop & Hargrave Ltd
642 Great South Road, Green Lane
Auckland
NZ 1051

Historic Data for Addresses

Principal Place of Business

  1. From 22 July 1998 to 8 August 2011
    C/- Paul Harrop & Co, Chartered Accountants, Level 12, 126 Vincent Street, Auckland, NZ
  2. From 22 July 1998 to 22 July 1998
    C/o R Harrop & Co, 6 Media Hse, 5 High St, Auckland 1

Address for Service

  1. From 22 July 1998 to 8 August 2011
    C/- Paul Harrop & Co, Chartered Accountants, Level 12, 126 Vincent Street, Auckland, NZ
  2. From 22 July 1998 to 22 July 1998
    C/o R Harrop & Co, 6 Media Hse, 5 High St, Auckland 1

Address for Records

  1. From 3 August 1998 to 8 August 2002
    C/o R Harrop & Co, 6 Media Hse, 5 High St, Auckland 1
  2. From 8 August 2002 to 8 August 2002
    C/- Paul Harrop & Co, Chartered Accountants, Level 12, 126 Vincent St, Auckland

Company Directors

2 listed
SB
Shane Anthony BROWN
Appointed 25 Sep 1986 · 14 Capehorn Road, Hillsborough, Auckland
IB
Inge Barbara BROWN
Appointed 25 Sep 1986 · 14 Caphorn Road, Hillsborough, Auckland

Company Shareholders

4 share parcels · 2,000 shares total

Share allocation 1
660 shares (33%)
Inge Barbara BROWN
16 Caphorn Road, Hillsborough, Auckland
Share allocation 2
660 shares (33%)
Shane Anthony BROWN
16 Capehorn Road, Hillsborough, Auckland
Share allocation 3
679 shares (33.95%)
Eric Clausen (estate) MILLER
C/- Paul Harrop & Co, Level 12, 126 Vincent St, Auckland
Share allocation 4
1 shares (0.05%)
Paul Stanley HARROP
803 135 Grafton Road, Grafton, Auckland