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CINDERS CREEK HOLDINGS LIMITED

● Registered
NZBN 9429038705069 · NZ Company No. 625617 · NZ Limited Company · Incorporated 19 Apr 1994

Cinders Creek Holdings Limited was incorporated on 19 April 1994 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11752 days.

Overview

NZ Business Number
9429038705069
Company Number
625617
Company Name
CINDERS CREEK HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
19 April 1994 (Tuesday)
Status
Registered
Status History
Registered as of 19 April 1994 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
80
Raymond Bull Road
Rd5 Wellsford
NZ 0975
Country of Origin
New Zealand
Address for Service
80
Raymond Bull Road
Rd5 Wellsford
NZ 0975

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1998 to 24 August 2000
    6/9 Milford Road, Milford, Auckland 9
  2. From 24 August 2000 to 5 July 2001
    C/-cairns Clarke,chartered Accountants, 85 Kitchener Road, Milford, North Shore City
  3. From 5 July 2001 to 9 September 2003
    C/-cairns Clarke,chartered Accountants, 44 Juniper Road, Sunnynook, North Shore City
  4. From 9 September 2003 to 29 September 2005
    Level 2, 40 Mt Eden Road, Mt Eden, Auckland
  5. From 29 September 2005 to 5 December 2006
    3/2 Edwin St, Mt Eden
  6. From 5 December 2006 to 15 February 2008
    Level 2, Grafton Business Plaza, 6-8 Nugent St, Grafton , Auckland
  7. From 15 February 2008 to 13 April 2012
    Unit 5a, 396 Rosedale Road, Albany, Auckland, NZ

Address for Service

  1. From 1 July 1998 to 24 August 2000
    6/9 Milford Road, Milford, Auckland 9
  2. From 24 August 2000 to 5 July 2001
    C/-cairns Slane,chartered Accountants, 85 Kitchener Road, Milford, North Shore City
  3. From 5 July 2001 to 29 September 2005
    Level 2, 40 Mt Eden Road, Mt Eden, Auckland
  4. From 5 July 2001 to 5 July 2001
    44 Juniper Road, Sunnynook
  5. From 29 September 2005 to 5 December 2006
    3/2 Edwin St, Mt Eden
  6. From 5 December 2006 to 15 February 2008
    Level 2, Grafton Business Plaza, 6-8 Nugent St, Grafton , Auckland
  7. From 15 February 2008 to 13 April 2012
    Unit 5a, 396 Rosedale Road, Albany, Auckland, NZ

Address for Records

  1. From 24 August 2000 to 5 July 2001
    6/9 Milford Road, Milford, Auckland 9
  2. From 5 July 2001 to 5 July 2001
    44 Juniper Road, Sunnynook
  3. From 29 July 2004 to 29 July 2004
    12 Challinor Crescent, Mt Albert, Auckland

Company Directors

2 listed
AM
Alexander Sandy MORRISON
Appointed 19 Apr 1994 · 80 Raymond Bull Road, Mangawhai, Wellsford, NZ, 0975
DF
Donna Marie FLAVELL
Appointed 25 Mar 2010 · 80 Raymond Bull Road, Mangawhai, Wellsford, NZ, 0975

Company Shareholders

5 share parcels · 1,000 shares total

Share allocation 1
1 shares (0.10%)
Lukas KENDALL
80 Raymond Bull Road, Mangawhai, Wellsford
Share allocation 2
1 shares (0.10%)
Alex Keith FLAVELL-JOHNSON
80 Raymond Bull Road, Mangawhai, Wellsford
Share allocation 3
1 shares (0.10%)
Donna FLAVELL
80 Raymond Bull Road, Mangawhai, Wellsford
Share allocation 4
996 shares (99.60%)
Donna FLAVELL
80 Raymond Bull Road, Mangawhai, Wellsford
Alexander Sandy MORRISON
80 Raymond Bull Road, Mangawhai, Wellsford
Share allocation 5
1 shares (0.10%)
Alexander Sandy MORRISON
80 Raymond Bull Road, Mangawhai, Wellsford