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CARDEX SYSTEMS LIMITED

Struck Off
NZBN 9429038066528 · NZ Company No. 861156 · NZ Limited Company · Incorporated 6 Jun 1997

Cardex Systems Limited was incorporated on 6 June 1997 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038066528
Company Number
861156
Company Name
CARDEX SYSTEMS LIMITED
Previously Known As
RENCO HOLDINGS LIMITED
before 27 August 1997, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
6 June 1997 (Friday)
Status
Struck Off
Status History
Struck Off as of 21 October 2013 (Monday)
Registered as of 6 June 1997 (Friday)
Registered Office
41a Hart Road
Hauraki
Auckland
NZ 0622
Country of Origin
New Zealand
Address for Service
41a Hart Road
Hauraki
Auckland
NZ 0622
Postal Address File ID
Registered Office: 166050
Address for Service: 166050

Historic Data for Addresses

Principal Place of Business

  1. From 23 June 1997 to 11 April 2000
    Suite 6, Level 6, 87-89 Albert Street, Auckland
  2. From 11 April 2000 to 13 August 2003
    Suite 6, Level 6, 87-89 Albert Street, Auckland
  3. From 13 August 2003 to 10 June 2009
    Level 8, 20 Hobson Street, Swanson Tower, Auckland
  4. From 10 June 2009 to 28 June 2011
    Level 15, Affco House, 12 Swanson Street, Auckland, NZ
  5. From 28 June 2011 to 23 July 2012
    23 Hororata Road, Hauraki, Auckland, NZ 0622

Address for Service

  1. From 23 June 1997 to 12 August 2003
    136 Hobson Street, Auckland
  2. From 23 June 1997 to 23 June 1997
    Suite 6, Level 6, 87-89 Albert Street, Auckland
  3. From 12 August 2003 to 10 June 2009
    Level 8, 20 Hobson Street, Swanson Tower, Auckland
  4. From 10 June 2009 to 28 June 2011
    Level 15, Affco House, 12 Swanson Street, Auckland, NZ
  5. From 28 June 2011 to 23 July 2012
    23 Hororata Road, Hauraki, Auckland, NZ 0622

Company Director

1 listed
SS
Stefano Maria Italo SAMSA
Appointed 7 Jun 2013 · Apartment 35, 120 Beachhaven Road, Beachhaven, Auckland, NZ, 0626

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Alfonso LIGUORI
41a Hart Road, Hauraki, Auckland