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CRITERION GROUP LIMITED

● Registered
NZBN 9429039648266 · NZ Company No. 332593 · NZ Limited Company · Incorporated 27 Jan 1987

Criterion Group Limited was incorporated on 27 January 1987 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14391 days.

Overview

NZ Business Number
9429039648266
Company Number
332593
Company Name
CRITERION GROUP LIMITED
Previously Known As
CRITERION HOLDINGS LIMITED
before 13 December 1991, Friday

EFFICIENT HOLDINGS LIMITED
before 21 January 1988, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
27 January 1987 (Tuesday)
Status
Registered
Status History
Registered as of 6 August 2013 (Tuesday)
In Receivership as of 31 January 2012 (Tuesday)
Registered as of 27 January 1987 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
34 Sherwood Avenue
Grey Lynn
Auckland
NZ 1021
Country of Origin
New Zealand
Address for Service
34 Sherwood Avenue
Grey Lynn
Auckland
NZ 1021
Postal Address File ID
Registered Office: 84849
Address for Service: 84849

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 6 May 2003
    18 Parkwood Pl, East Tamaki, Auckland
  2. From 6 May 2003 to 13 February 2012
    18 Ron Driver Place, East Tamaki, Auckland, NZ
  3. From 13 February 2012 to 19 September 2013
    Level 16, 45 Queen Street, Auckland Central, Auckland, NZ 1010

Address for Service

  1. From 1 July 1997 to 6 May 2003
    18 Parkwood Pl, East Tamaki, Auckland
  2. From 6 May 2003 to 13 February 2012
    18 Ron Driver Place, East Tamaki, Auckland, NZ
  3. From 13 February 2012 to 19 September 2013
    Level 16, 45 Queen Street, Auckland Central, Auckland, NZ 1010

Address for Records

  1. From 8 August 2002 to 8 August 2002
    18 Parkwood Pl, East Tamaki, Auckland

Company Directors

2 listed
BS
Brian David SMAILL
Appointed 11 Dec 1989 · 34 Sherwood Avenue, Grey Lynn, Auckland, NZ, 1021
WS
Walter John SMAILL
Appointed 11 Dec 1989 · 11/11 Taranaki Road, Kohimaramara, Auckland, NZ, 1071

Company Shareholders

1 share parcel · 3,000,000 shares total

Share allocation 1
3,000,000 shares (100%)
Company No.: 332673
NZBN: 9429039646446
REPLACEMENT EQUITIES LIMITED
34 Sherwood Avenue, Grey Lynn, Auckland