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COMMERCIAL UNION HOLDINGS (N.Z.) LIMITED

Removed
NZBN 9429039843500 · NZ Company No. 273541 · NZ Limited Company · Incorporated 17 Jun 1985

Commercial Union Holdings (n.Z.) Limited was incorporated on 17 June 1985 (Monday) and as of 30 March 2017 (Thursday) is a Removed NZ Limited Company.

NZ Business Number
9429039843500
Company Number
273541
Company Name
COMMERCIAL UNION HOLDINGS (N.Z.) LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
17 June 1985 (Monday)
Status
Removed
Status History
Removed as of 13 April 2004 (Tuesday)
Registered as of 17 June 1985 (Monday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Level 15, Iag House
151 Queen Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 15
I A G House
151 Queen Street, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 15 January 1996 to 10 April 1998
    142-144 Featherston Street, Wellington
  2. From 10 April 1998 to 7 August 2001
    Level 3, 12-14 O'connell Street, Auckland
  3. From 7 August 2001 to 3 March 2003
    Level 7 Arthur Andersen Tower, National Bank Centre, 205 Queen Street, Auckland
  4. From 3 March 2003 to 14 November 2003
    Level 19 ,state Insurance Tower, 1 Willis Street, Wellington

Address for Service

  1. From 1 December 1999 to 7 August 2001
    Level 3, 12-14 O'connell Street, Auckland
  2. From 7 August 2001 to 3 March 2003
    Level 15, N.z.i. House, 151 Queen Street, Auckland
  3. From 7 August 2001 to 7 August 2001
    Level 7, Arthur Anderson Tower, National Bank Centre, 205 Queen St, Auckland
  4. From 3 March 2003 to 24 November 2003
    Level 19, State Insurance Tower, 1 Willis Street, Wellington

Company Directors

4 listed
IB
Ian Forbes BROWN
Appointed 2 Jan 2003 · 35 Moncur Street, Woollahra, Nsw 2025, Australia
MC
Martyn Stephen COLLETT
Appointed 2 Jan 2003 · 118 Grange Road, Mt Eden, Auckland
DS
David James Parker SMITH
Appointed 2 Jan 2003 · 17 Hanene Street, St Heliers, Auckland, NZ, 1071
GV
George VENARDOS
Appointed 2 Jan 2003 · 59 Billyard Avenue, Wahroonga, Nsw 2076, Australia

Company Shareholders

1 share parcel · 143,000 shares total

Share allocation 1
143,000 shares (100%)
C G U INSURANCE AUSTRALIA LTD
Level 8, 485 La Trobe St, Melbourne, Victoria 3000, Australia