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COMPANY EIGHTY-SEVEN LIMITED

Removed
NZBN 9429040820637 · NZ Company No. 33062 · NZ Limited Company · Incorporated 19 Sep 1975

Company Eighty-seven Limited was incorporated on 19 September 1975 (Friday) and as of 29 July 2016 (Friday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040820637
Company Number
33062
Company Name
COMPANY EIGHTY-SEVEN LIMITED
Previously Known As
ALLCO AGENCIES LIMITED
before 8 September 2011, Thursday

ALLCO AGENCIES AUCKLAND LIMITED
before 30 October 2000, Monday

ALLCO MANUFACTURING & AGENCY LIMITED
before 11 September 1984, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
19 September 1975 (Friday)
Status
Removed
Status History
Removed as of 7 July 2014 (Monday)
In Liquidation as of 22 May 2012 (Tuesday)
Registered as of 19 September 1975 (Friday)
Date of Re-registration
13 March 1997 (Thursday)
Registered Office
Level 10
34 Shortland Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 10
34 Shortland Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 1 March 1997 to 17 October 1997
    4th Floor, Auto Point House, 20 Daly Street, Lower Hutt
  2. From 17 October 1997 to 4 March 2002
    Level 6, 45 Knights Road, Lower Hutt
  3. From 4 March 2002 to 24 June 2009
    C/- Robinson & Running Ltd, 7 Anzac Road, Browns Bay, Auckland
  4. From 24 June 2009 to 6 June 2012
    C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland, NZ

Address for Service

  1. From 16 March 1998 to 4 March 2002
    C/- Robinson & Running, Chartered Accountants, P O Box 35 242, Browns Bay
  2. From 4 March 2002 to 24 June 2009
    C/- Robinson & Running Ltd, 7 Anzac Road, Browns Bay, Auckland
  3. From 24 June 2009 to 30 April 2012
    C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland, NZ
  4. From 30 April 2012 to 6 June 2012
    C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, NZ 1010

Company Directors

2 listed
AV
Alexander William VALENTINE
Appointed 23 Mar 2001 · 14 Waipuia Place, Greenhithe, North Shore City, NZ, 0632
PS
Peter Graham STEVENS
Appointed 31 Mar 2005 · 827 East Coast Road, Northcross, North Shore City, NZ, 0630

Company Shareholders

6 share parcels · 1,501 shares total

Share allocation 1
210 shares (13.99%)
Mary Elizabeth WEST
C/-14 Waipuia Place, Greenhithe, North Shore City
David BLAKE
C/- 14 Waipuia Place, Greenhithe, Auckland
Share allocation 2
1 shares (0.07%)
Alexander William VALENTINE
14 Waipuia Place, Greenhithe, North Shore City
Share allocation 3
1,040 shares (69.29%)
Company No.: 970683
NZBN: 9429037527280
NEW ZEALAND TRUSTEE SERVICES LIMITED
Suite 1, 149 Parnell Road, Parnell, Auckland
Alexander William VALENTINE
14 Waipuia Place, Greenhithe, North Shore City
Share allocation 4
248 shares (16.52%)
Shelley Denys STEVENS
827 East Coast Road, Browns Bay, North Shore City 0630
Peter Graham STEVENS
827 East Coast Road, Browns Bay, North Shore City
Share allocation 5
1 shares (0.07%)
Shelley Denys STEVENS
827 East Coast Road, Browns Bay, North Shore City 0630
Share allocation 6
1 shares (0.07%)
Peter Graham STEVENS
827 East Coast Road, Browns Bay, North Shore City