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CRANFIELD ADVISORY LIMITED

Removed
NZBN 9429039563606 · NZ Company No. 358581 · NZ Limited Company · Incorporated 31 Jul 1987

Cranfield Advisory Limited was incorporated on 31 July 1987 (Friday) and as of 27 June 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039563606
Company Number
358581
Company Name
CRANFIELD ADVISORY LIMITED
Previously Known As
LARKRIDGE INVESTMENTS (NO.5) LIMITED
before 11 March 1992, Wednesday

LARKRIDGE INVESTMENTS (NO.5) LIMITED
before 11 March 1992, Wednesday

LARKRIDGE INVESTMENTS (NO.5) LIMITED
before 11 March 1992, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
31 July 1987 (Friday)
Status
Removed
Status History
Removed as of 18 March 2016 (Friday)
Registered as of 31 July 1987 (Friday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Flat 2, 95 Kohimarama Road
Kohimarama
Auckland
NZ 1071
Country of Origin
New Zealand
Address for Service
Flat 2, 95 Kohimarama Road
Kohimarama
Auckland
NZ 1071
Postal Address File ID
Registered Office: 1380321
Address for Service: 1380321

Historic Data for Addresses

Principal Place of Business

  1. From 20 February 1992 to 23 August 1993
    213a Great South Road,, Greenlane,, Auckland.
  2. From 23 August 1993 to 31 December 1994
    218 Manukau Road, Epsom, Auckland.
  3. From 31 December 1994 to 31 May 2001
    Second Floor, Open Tech House, 4 Newton Road, Auckland
  4. From 31 December 1994 to 31 December 1994
    2nd Floor, Open Tech House, 4 Newton Road, Auckland
  5. From 31 December 1994 to 31 December 1994
    290 Great South Road, Greenlane, Auckland.
  6. From 31 May 2001 to 6 January 2004
    4 Newton Road, Newton, Auckland
  7. From 6 January 2004 to 18 July 2012
    235 Royal Road, Massey, Auckland, NZ

Address for Service

  1. From 20 February 1992 to 31 May 2001
    -
  2. From 31 May 2001 to 6 January 2004
    11 Gunner Drive, Te Atatu North, Auckland
  3. From 31 May 2001 to 31 May 2001
    4 Newton Road, Newton, Auckland
  4. From 6 January 2004 to 18 July 2012
    235 Royal Road, Massey, Auckland, NZ

Address for Share Register

  1. From 13 December 1994 to 29 November 2002
    2nd Floor, Open Tech House, 4 Newton Road, Auckland
  2. From 29 November 2002 to 1 January 2004
    11 Gunner Drive, Te Atatu North, Auckland
  3. From 1 January 2004 to 10 July 2012
    235 Royal Road, Massey, Auckland

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
MS
Michael David SLATER
Appointed 26 Feb 1992 · 2 / 95 Kohimarama Road, Kohimarama, Auckland 1071, NZ
GS
Geoffrey Mark SLATER
Appointed 26 Feb 1992 · 2 / 95 Kohimarama Road, Kohimarama, Auckland 1071, NZ

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
99 shares (99%)
Michael David SLATER
2 / 95 Kohimarama Road, Kohimarama, Auckland 1071
Geoffrey Mark SLATER
2 / 95 Kohimarama Road, Kohimarama, Auckland 1071
Share allocation 2
1 shares (1%)
Michael David SLATER
2 / 95 Kohimarama Road, Kohimarama, Auckland 1071