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CARDIFF LIMITED

Struck Off
NZBN 9429038539312 · NZ Company No. 663530 · NZ Limited Company · Incorporated 19 Jan 1995

Cardiff Limited was incorporated on 19 January 1995 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038539312
Company Number
663530
Company Name
CARDIFF LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
19 January 1995 (Thursday)
Status
Struck Off
Status History
Struck Off as of 22 January 2013 (Tuesday)
Registered as of 30 April 2010 (Friday)
In Receivership as of 5 March 2008 (Wednesday)
Registered as of 19 January 1995 (Thursday)
Registered Office
739 South Titirangi Road
Titirangi
Auckland
NZ
Country of Origin
New Zealand
Address for Service
739 South Titirangi Road
Titirangi
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 19 January 1995 to 8 September 2003
    Level 8, Gosling Chapman Building, 63 Albert Street, Auckland
  2. From 8 September 2003 to 12 October 2005
    Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
  3. From 12 October 2005 to 13 June 2006
    Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
  4. From 13 June 2006 to 17 August 2007
    Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
  5. From 17 August 2007 to 31 March 2008
    Paul Dale, 45 Chancery Street, Auckland Central
  6. From 31 March 2008 to 11 June 2008
    C/-mcdonald Vague, Level 5, 80 Greys Avenue, Auckland
  7. From 11 June 2008 to 11 June 2008
    C/-mcdonald Vague, Level 4, 143 Nelson Street, Auckland

Address for Service

  1. From 19 January 1995 to 8 September 2003
    Level 8, Gosling Chapman Building, 63 Albert Street, Auckland
  2. From 8 September 2003 to 12 October 2005
    Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
  3. From 12 October 2005 to 13 June 2006
    Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
  4. From 13 June 2006 to 17 August 2007
    Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
  5. From 17 August 2007 to 31 March 2008
    Paul Dale, 45 Chancery Street, Auckland Central
  6. From 31 March 2008 to 11 June 2008
    C/-mcdonald Vague, Level 5, 80 Greys Avenue, Auckland
  7. From 11 June 2008 to 11 June 2008
    C/-mcdonald Vague, Level 4, 143 Nelson Street, Auckland

Company Directors

4 listed
MC
Martin Gerald COLLINS
Appointed 9 Mar 1995 · 3a/24 Domain Drive, Parnell, Auckland
DC
Daniel Joseph COLLINS
Appointed 9 Mar 1995 · 24 Ngapuhi Road, Remuera, Auckland, NZ, 1050
RN
Robert Brent NICHOLAS
Appointed 9 Mar 1995 · 63b O'neill Street, Ponsonby, Auckland, NZ, 1011
TW
Tony James WALDEN
Appointed 9 Mar 1995 · 739 South Titirangi Road, Titirangi, Auckland, NZ, 0604

Company Shareholders

4 share parcels · 1,000 shares total

Share allocation 1
400 shares (40%)
Martin Gerald COLLINS
3a/24 Domain Drive, Parnell, Auckland
Share allocation 2
250 shares (25%)
Robert Brent NICHOLAS
63b Oneil Street, Ponsonby, Auckland
Share allocation 3
250 shares (25%)
Tony James WALDEN
739 Titirangi Road, Titirangi, Auckland
Share allocation 4
100 shares (10%)
Daniel Joseph COLLINS
24 Ngapuhi Road, Remuera, Auckland