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CIS (NZ) LIMITED

Struck Off
NZBN 9429037686277 · NZ Company No. 940823 · NZ Limited Company · Incorporated 24 Dec 1998

Cis (nz) Limited was incorporated on 24 December 1998 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037686277
Company Number
940823
Company Name
CIS (NZ) LIMITED
Previously Known As
BT PORTFOLIO SERVICES (NZ) LIMITED
before 10 September 2001, Monday

CIS(NZ) LIMITED
before 10 September 2001, Monday
Entity Type
NZ Limited Company
Date of Incorporation
24 December 1998 (Thursday)
Status
Struck Off
Status History
Struck Off as of 31 December 2003 (Wednesday)
Registered as of 24 December 1998 (Thursday)
Registered Office
Level 2, J D Edwards Building
159 Hurstmere Road
Takapuna, North Shore City
NZ
Country of Origin
New Zealand
Address for Service
Level 2, J D Edwards Building
159 Hurstmere Road
Takapuna, North Shore City
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 16 September 1999 to 1 April 2000
    Level 7, Pricewaterhouse Centre, 66 Wyndham Street, Auckland
  2. From 1 April 2000 to 12 April 2000
    Level 3, Pricewaterhouse Centre, 66 Wyndham Street, Auckland
  3. From 12 April 2000 to 4 September 2001
    Level 7, Pricewaterhouse Centre, 66 Wyndham Street, Auckland
  4. From 4 September 2001 to 9 March 2002
    Level 15, Anz Centre, 23 - 29 Albert Street, Auckland

Address for Service

  1. From 16 September 1999 to 1 April 2000
    Level 7, Pricewaterhouse Centre, 66 Wyndham Street, Auckland
  2. From 1 April 2000 to 4 September 2001
    Level 3, Pricewaterhouse Centre, 66 Wyndham Street, Auckland
  3. From 4 September 2001 to 9 March 2002
    Level 2, J D Edwards Building, 150 Hurstmere Road, Takapuna, North Shore City
  4. From 4 September 2001 to 4 September 2001
    Level 15, Anz Centre, 23 - 29 Albert Street, Auckland

Company Directors

3 listed
ME
Mark Edward ELLIOTT
Appointed 31 Aug 2001 · 24 Shakespeare Grove, Hawthorn, Vic 3122
GL
Geoffrey LOWE
Appointed 31 Aug 2001 · 22 Wiles Ave, Remuera, Auckland, NZ, 1050
MS
Michael Jean SMITH
Appointed 31 Aug 2001 · 73a Kitchener Rd, Milford, Auckland, NZ, 0620

Company Shareholders

1 share parcel · 3,506,344 shares total

Share allocation 1
3,506,344 shares (100%)
Company No.: 438949
NZBN: 9429039309280
COMPUTERSHARE INVESTOR SERVICES LIMITED
Level 2, 159 Hurstmere Road, Takapuna, North Shore City