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CINNABAR GROUP LIMITED

Struck Off
NZBN 9429038976544 · NZ Company No. 549713 · NZ Limited Company · Incorporated 25 May 1992

Cinnabar Group Limited was incorporated on 25 May 1992 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038976544
Company Number
549713
Company Name
CINNABAR GROUP LIMITED
Previously Known As
CINNABAR CONSULTING GROUP LIMITED
before 1 April 1996, Monday
Entity Type
NZ Limited Company
Date of Incorporation
25 May 1992 (Monday)
Status
Struck Off
Status History
Struck Off as of 16 October 2004 (Saturday)
In Liquidation as of 20 July 2004 (Tuesday)
Registered as of 25 May 1992 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Level 11, Shortland Tower One
51/53 Shortland Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 11, Shortland Tower One
51/53 Shortland Street
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 30 July 1996 to 10 November 2000
    18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland
  2. From 10 November 2000 to 27 April 2001
    Bell Gully Buddle Weir, The Auckland Club Tower, 34 Shortland Street, Auckland
  3. From 27 April 2001 to 29 June 2001
    C/- Bell Gully, Level 22 Royal & Sun Alliance Centre, 48 Shortland Street, Auckland
  4. From 29 June 2001 to 13 March 2002
    C/- Bell Gully Buddle Weir, Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland
  5. From 13 March 2002 to 30 July 2004
    Bowden Williams & Assoc Ltd, Lvl 2, 3 Margot St, Newmarket, Auckland

Address for Service

  1. From 13 November 2000 to 27 April 2001
    Bell Gully Buddle Weir, The Auckland Club Tower, 34 Shortland Street, Auckland
  2. From 27 April 2001 to 29 June 2001
    C/- Bell Gully, Level 22, Sunalliance Centre, 48 Shortland Street, Auckland (gjm)
  3. From 29 June 2001 to 13 March 2002
    Level 5, 132-138 Quay St, Auckland
  4. From 29 June 2001 to 29 June 2001
    Same As Above
  5. From 13 March 2002 to 30 July 2004
    Bowden Williams & Assoc Ltd, Lvl 2, 3 Margot St, Newmarket, Auckland

Company Director

1 listed
DB
David BRADLEY
Appointed 12 Jan 1994 · 113b Taylors Mistake Road, Sumner, Christchurch, NZ, 8081

Company Shareholders

11 share parcels · 1,298,700 shares total

Share allocation 1
290,000 shares (22.33%)
The Adl Foundation Pty Ltd ADL
Unkown
Share allocation 2
1,000 shares (0.08%)
Barbara Joan BLAIR
Unknown
Share allocation 3
3,500 shares (0.27%)
Penelope Ann Bradley BRADLEY
Unknown
Share allocation 4
5,000 shares (0.39%)
Kevin BROOKFIELD
Unknown
Share allocation 5
295,000 shares (22.72%)
Alan Ian Brown BROWN
Unknown
Share allocation 6
96,000 shares (7.39%)
Lloyd James CHRISTIE
Unknown
Share allocation 7
18,000 shares (1.39%)
Peter John CRONE
Unknown
Share allocation 8
552,000 shares (42.50%)
Custodial Service Ltd CUSTODIAL
Unknown
Share allocation 9
10,200 shares (0.79%)
Kay FURNISS
Unknown
Share allocation 10
8,000 shares (0.62%)
Alan Edward JACKSON
Unknown
Share allocation 11
20,000 shares (1.54%)
Alan Michael HAYNE
Unknown