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COX HOLDINGS LIMITED

Removed
NZBN 9429040722771 · NZ Company No. 50999 · NZ Limited Company · Incorporated 2 Feb 1954

Cox Holdings Limited was incorporated on 2 February 1954 (Tuesday) and as of 15 August 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040722771
Company Number
50999
Company Name
COX HOLDINGS LIMITED
Previously Known As
COX & DAWES LIMITED
before 25 June 2002, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
2 February 1954 (Tuesday)
Status
Removed
Status History
Removed as of 20 June 2011 (Monday)
In Liquidation as of 31 March 2011 (Thursday)
Registered as of 2 February 1954 (Tuesday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
Level 1, 86 Highbrook Drive,
East Tamaki 2013
Auckland
NZ 2013
Country of Origin
New Zealand
Address for Service
Level 1, 86 Highbrook Drive,
East Tamaki 2013
Auckland
NZ 2013

Historic Data for Addresses

Principal Place of Business

  1. From 23 December 1997 to 26 May 2005
    5th Floor, Reserve Bank Building, 67 Customs Street East, Auckland 1
  2. From 26 May 2005 to 20 September 2010
    C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland, NZ
  3. From 20 September 2010 to 8 April 2011
    C/- Rsm Prince, 17c Corinthian Drive, Albany, North Shore City, NZ 0632

Address for Service

  1. From 23 December 1997 to 26 May 2005
    Custom House, Level Nine, 50 Anzac Avenue, Auckland
  2. From 23 December 1997 to 23 December 1997
    5th Floor, Reserve Bank Building, 67 Customs Street East, Auckland 1
  3. From 26 May 2005 to 20 September 2010
    C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland, NZ
  4. From 20 September 2010 to 8 April 2011
    C/- Rsm Prince, 17c Corinthian Drive, Albany, North Shore City, NZ 0632

Company Director

1 listed
RC
Royce George COX
Appointed 2 Feb 1983 · C/- 17c Corinthian Drive, Albany, North Shore City, NZ, 0632

Company Shareholders

1 share parcel · 150,000 shares total

Share allocation 1
150,000 shares (100%)
Royce George COX
39 Macnay Way, Murrays Bay, Auckland