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CHUBB FIRE SECURITY LIMITED

Removed
NZBN 9429040935690 · NZ Company No. 11667 · NZ Limited Company · Incorporated 24 Oct 1958

Chubb Fire Security Limited was incorporated on 24 October 1958 (Friday) and as of 8 July 2016 (Friday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040935690
Company Number
11667
Company Name
CHUBB FIRE SECURITY LIMITED
Previously Known As
GRAVINER (NEW ZEALAND) LIMITED
before 4 December 1980, Thursday

GRAVINER (ROLFE INDUSTRIES) LIMITED
before 20 February 1968, Tuesday

ROLFE INDUSTRIES LIMITED
before 14 September 1965, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
24 October 1958 (Friday)
Status
Removed
Status History
Removed as of 31 December 1998 (Thursday)
Registered as of 24 October 1958 (Friday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
5 Howe Street
Newton
Auckland
NZ
Country of Origin
New Zealand
Address for Service
5 Howe Street
Newton
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 22 December 1995 to 15 September 1997
    78 Victoria Street, Wellington
  2. From 15 September 1997 to 15 September 1997
    Third Floor, Kpmg Peat Marwick Building, 135 Victoria Street, Wellington

Address for Service

  1. From 15 September 1997 to 15 September 1997
    135 Victoria St, Wellington

Company Directors

4 listed
KG
Kenneth Thomas GERMAINE
Appointed 27 Mar 1997 · 141 Paritai Drive, Orakei, Mission Bay, Auckland
TG
Timothy Jerrel GALLAGHER
Appointed 31 Mar 1998 · 1103/168 Kent Street, Sydney, New South Wales 2000, Australia
GW
Guy Lawrence WANNOP
Appointed 31 Mar 1998 · 303/88 Kirrbill Avenue, New South Wales 2061, Australia
DM
David Gordon MARVIN
Appointed 5 May 1998 · 6 Rosina Place, Pakuranga, Auckland, NZ, 2010

Company Shareholders

1 share parcel · 8,000 shares total

Share allocation 1
8,000 shares (100%)
Company No.: 18506
NZBN: 9429040904443
CHUBB NEW ZEALAND
3 Fisher Cresent, Mt Wellington, Auckland