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CONFIGURE SYSTEMS LIMITED

Struck Off
NZBN 9429039011367 · NZ Company No. 538103 · NZ Limited Company · Incorporated 4 Mar 1992

Configure Systems Limited was incorporated on 4 March 1992 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039011367
Company Number
538103
Company Name
CONFIGURE SYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
4 March 1992 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 15 July 2005 (Friday)
Registered as of 4 March 1992 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
5th Floor
110 Symonds Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
5th Floor
110 Symonds Street
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 4 March 1992 to 6 April 1993
    -
  2. From 6 April 1993 to 12 November 1996
    Unit 1, 27 Gillies Ave, Newmarket, Auckland
  3. From 12 November 1996 to 13 June 2001
    20 Amy Street, Ellerslie
  4. From 13 June 2001 to 13 June 2001
    7th Floor Southpac Tower, Corner Queen & Customs Streets, Auckland 1

Address for Records

  1. From 24 May 2001 to 24 May 2001
    7th Floor Southpac Tower, Corner Queen & Customs Streets, Auckland 1

Address for Service

  1. From 13 June 2001 to 13 June 2001
    7th Floor Southpac Tower, Corner Queen & Customs Streets, Auckland 1

Company Director

1 listed
NW
Neville Stanley WARREN
Appointed 4 Mar 1992 · 38 Beresford Street, Bayswater, Auckland, NZ, 0622

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
999 shares (99.90%)
Neville Stanley WARREN
38 Beresford Street, Bayswater, Auckland
Share allocation 2
1 shares (0.10%)
Colin Gordon POWELL
26 Penguin Drive, Murrays Bay