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CASUAL LIVING CONCEPTS LIMITED

Removed
NZBN 9429032026306 · NZ Company No. 118019 · NZ Limited Company · Incorporated 21 Jul 1983

Casual Living Concepts Limited was incorporated on 21 July 1983 (Thursday) and as of 11 November 2016 (Friday) is a Removed NZ Limited Company.

NZ Business Number
9429032026306
Company Number
118019
Company Name
CASUAL LIVING CONCEPTS LIMITED
Previously Known As
ALTONA MARKETING (1989) LIMITED
before 8 July 1993, Thursday

NEW STYLE MARKETING LIMITED
before 18 August 1989, Friday
Entity Type
NZ Limited Company
Date of Incorporation
21 July 1983 (Thursday)
Status
Removed
Status History
Removed as of 23 February 2010 (Tuesday)
Registered as of 21 July 1983 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
2 Taumata Road
Castor Bay
Auckland
NZ
Country of Origin
New Zealand
Address for Service
2 Taumata Road
Castor Bay
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 15 September 2000 to 12 October 2002
    5e Apollo Drive, Mairangi Bay, Auckland 1
  2. From 12 October 2002 to 23 September 2004
    4 La Roche Place, Northcote, Auckland

Address for Service

  1. From 15 September 2000 to 12 October 2002
    4 La Roche Place, Northcote, Auckland 1
  2. From 15 September 2000 to 15 September 2000
    5e Apollo Drive, Mairangi Bay, Auckland 1
  3. From 12 October 2002 to 23 September 2004
    4 La Roche Place, Northcote, Auckland

Address for Records

  1. From 15 September 2000 to 8 August 2002
    5e Apollo Drive, Mairangi Bay, Auckland 1
  2. From 8 August 2002 to 8 August 2002
    4 La Roche Place, Northcote, Auckland 1

Company Directors

2 listed
PB
Peter Gregory BROPHY
Appointed 7 Sep 1990 · 2 Taumata Road, Castor Bay, Auckland, NZ, 0620
SJ
Stephen Alan JENKINS
Appointed 7 Sep 1990 · Apartment 34, Shed 23, Princes Wharf, 145 Quay Street, Auckland

Company Shareholders

5 share parcels · 4,000 shares total

Share allocation 1
2 shares (0.05%)
Brendan John ROBINSON
2/171 Kowhai Road, Mairangi Bay, North Shore City
Share allocation 2
480 shares (12%)
Isabella Anne JENKINS
Apartment 34, Shed 23, Princes Wharf, 145 Quay Street, Auckland
Share allocation 3
1,000 shares (25%)
Dorothy June BROPHY
2 Taumata Road, Castor Bay, North Shore City
Share allocation 4
960 shares (24%)
Stephen Alan JENKINS
Apartment 34, Shed 23, Princes Wharf, 145 Quay Street, Auckland
Share allocation 5
1,558 shares (38.95%)
Peter Gregory BROPHY
2 Taumata Road, Castor Bay, North Shore City