New Zealand Business Listing

Configuration Holdings Limited was incorporated on 25 November 1996 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number: 9429038193828
Company Number: 835833
Company Name: CONFIGURATION HOLDINGS LIMITED
Previously Known As: SIMON MEIKLE HOLDINGS LIMITED
before 18 October 2007, Thursday

GENERAL ENTERPRISES LIMITED
before 20 December 1996, Friday
Entity Type: NZ Limited Company
Date of Incorporation: 25 November 1996 (Monday)
Status: Struck Off
Status History: Struck Off as of 17 March 2015 (Tuesday)
Registered as of 25 November 1996 (Monday)
Registered Office: C/- Harkness Law Limited
Level 6, Change House
150 Featherston Street, Wellington
NZ 6011
Country of Origin: New Zealand
Address for Service: C/- Harkness Law Limited
Level 6, Change House
150 Featherston Street, Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

From 27 December 1996 to 12 January 1998
3rd Floor, 21-296 Broderick Road, Joihnsonville, Wellington
From 12 January 1998 to 11 April 2000
C/- Horwath & Horwath, Level 3 Dunbar Sloane Building, 32 Waring Taylor Street, Wellington
From 11 April 2000 to 23 March 2001
3rd Floor, 21-296 Broderick Road, Joihnsonville, Wellington
From 23 March 2001 to 1 May 2003
C/- Horwath Wellington, Level 3 Dunbar Sloane Building, 32 Waring Taylor Street, Wellington
From 1 May 2003 to 24 September 2007
C/- Horwath Wellington Limited, Level 3, 32 Waring Taylor Street, Wellington
From 24 September 2007 to 16 November 2007
Level 3, 32 Waring Taylor Street, Wellington
From 16 November 2007 to 15 May 2008
99-105 Customhouse Quay, Wellington
From 15 May 2008 to 24 May 2011
C/-harkness & Peterson, Level 10, Bayleys Building, Cnr Brandon St & Lambton Qy, Wellington, NZ

Address for Service

From 27 December 1996 to 24 September 2007
Cl- Horwath Wellington, Level 3, 32 Waring Taylor Street, Wellington
From 27 December 1996 to 27 December 1996
Cl- Horwath Wellington Limited, Level 3, 32 Waring Taylor Street, Wellington
From 27 December 1996 to 27 December 1996
Cl- Horwath & Horwath, Level 3 Dunbar Sloane Building, 32 Waring Taylor Street, Wellington
From 27 December 1996 to 27 December 1996
3rd Floor, 21-296 Broderick Road, Joihnsonville, Wellington
From 24 September 2007 to 16 November 2007
Bdo Spicers (wellington) Ltd, Level 3, 32 Waring Taylor Street, Wellington
From 16 November 2007 to 15 May 2008
99-105 Customhouse Quay, Wellington
From 15 May 2008 to 24 May 2011
C/-harkness & Peterson, Level 10, Bayleys Bldg, Cnr Brandon Str & Lambton, Qy, Wellington, NZ

Company Director

1 listed

JB

James Joseph BRAJKOVICH-THWAITES

Appointed 13 Mar 2009 · 105b Salamanca Road, Kelburn, Wellington 6011

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1

50 shares (50%)

Company No.: 1202729
NZBN: 9429036542352
ATEA HOLDINGS LIMITED
C/-harkness Law Limited, Level 6, Change House, 150 Featherston Street, Wellington

Share allocation 2