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CARACAS HOLDINGS LIMITED

Struck Off
NZBN 9429038208874 · NZ Company No. 832697 · NZ Limited Company · Incorporated 6 Nov 1996

Caracas Holdings Limited was incorporated on 6 November 1996 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038208874
Company Number
832697
Company Name
CARACAS HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
6 November 1996 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 23 June 2014 (Monday)
In Liquidation as of 4 February 2014 (Tuesday)
Registered as of 23 August 2013 (Friday)
Struck Off as of 14 December 2007 (Friday)
Registered as of 6 November 1996 (Wednesday)
Registered Office
Southern Business Centre
55 Wordsworth Street
Sydenham
NZ
Country of Origin
New Zealand
Address for Service
Southern Business Centre
55 Wordsworth Street
Sydenham
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 14 July 1997 to 11 April 2000
    Morrison Kent, Level 16 Morrison House, 105 The Terrace, Wellington
  2. From 11 April 2000 to 18 September 2007
    Morrison Kent, Level 16 Morrison House, 105 The Terrace, Wellington
  3. From 18 September 2007 to 14 February 2014
    76 Stott Drive, Rd1, Darfield 7571, NZ

Address for Service

  1. From 14 July 1997 to 18 September 2007
    17 Ngaio Avenue, Mangere Bridge, Auckland
  2. From 14 July 1997 to 14 July 1997
    Morrison Kent, Level 16 Morrison House, 105 The Terrace, Wellington
  3. From 18 September 2007 to 14 February 2014
    76 Stott Dr, Rd 1, Darfield 7571, NZ

Company Director

1 listed
DH
Denis Wayne HANSEN
Appointed 30 Jun 1997 · 76 Stott Drive, Rd 1, Darfield 7571

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 860717
NZBN: 9429038069987
RENT-A-DENT HOLDINGS LIMITED
Level 2, Suite 6, 100 Parnell Road, Parnell, Auckland