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CUSTOMS STREET PROPERTIES LIMITED

Removed
NZBN 9429039874528 · NZ Company No. 263833 · NZ Limited Company · Incorporated 24 Jan 1985

Customs Street Properties Limited was incorporated on 24 January 1985 (Thursday) and as of 23 March 2017 (Thursday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039874528
Company Number
263833
Company Name
CUSTOMS STREET PROPERTIES LIMITED
Previously Known As
CROMCORP CUSTOMS STREET LIMITED
before 21 October 1997, Tuesday

AVARGO PROPERTIES LIMITED
before 9 March 1987, Monday
Entity Type
NZ Limited Company
Date of Incorporation
24 January 1985 (Thursday)
Status
Removed
Status History
Removed as of 4 December 2001 (Tuesday)
Registered as of 24 January 1985 (Thursday)
Date of Re-registration
6 March 1996 (Wednesday)
Registered Office
Level 26, N.z.i House
151 Queen St
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 26, N.z.i House
151 Queen St
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 6 March 1996 to 12 January 1998
    Level 9, C M L Building, 22-24 Victoria Street, Wellington
  2. From 12 January 1998 to 1 October 1998
    Level 6, 22-24 Victoria Street, Wellington
  3. From 1 October 1998 to 13 November 2000
    Level 26, Majestic Centre, 100 Willis Street, Wellington
  4. From 13 November 2000 to 1 October 2001
    Level 28, Majestic Centre, 100 Willis Street, Wellington
  5. From 1 October 2001 to 1 October 2001
    Level 12 Colonial Building, 117 Customhouse Quay, Wellington

Address for Service

  1. From 12 January 1998 to 1 October 1998
    Level 6, 22-24 Victoria Street, Wellington
  2. From 1 October 1998 to 13 November 2000
    Level 26, Majestic Centre, 100 Willis Street, Wellington
  3. From 13 November 2000 to 1 October 2001
    Level 28, Majestic Centre, 100 Willis Street, Wellington
  4. From 1 October 2001 to 1 October 2001
    Level 12 Colonial Building, 117 Customhouse Quay, Wellington

Company Directors

4 listed
PN
Peter Alexander NICHOLAS
Appointed 21 Dec 2000 · 19 Argyle St, Herne Bay, Auckland, NZ, 1011
HS
Hamish Paul SISSON
Appointed 21 Dec 2000 · 63 Waitoa Road, Hataitai, Wellington, NZ, 6021
AS
Andrew George SHEPHERD
Appointed 21 Dec 2000 · 25 Greenwood Crescent, Singapore 286987
FL
Francis Brent LEIGH
Appointed 1 Oct 2001 · 62 Norman Lesser Dr, St Johns, Auckland

Company Shareholders

1 share parcel · 61,630 shares total

Share allocation 1
61,630 shares (100%)
Company No.: 609357
NZBN: 9429038774980
BIL (NZ HOLDINGS) LIMITED
Level 5, 70 Shortland Street, Auckland