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DANCING WITH DIGITALS HOLDINGS LIMITED

Struck Off
NZBN 9429037945305 · NZ Company No. 887589 · NZ Limited Company · Incorporated 4 Dec 1997

Dancing With Digitals Holdings Limited was incorporated on 4 December 1997 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037945305
Company Number
887589
Company Name
DANCING WITH DIGITALS HOLDINGS LIMITED
Previously Known As
NORTON AVIATION CORPORATION LIMITED
before 21 January 2003, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
4 December 1997 (Thursday)
Status
Struck Off
Status History
Struck Off as of 20 February 2008 (Wednesday)
Registered as of 4 December 1997 (Thursday)
Registered Office
8 Pacific Parade
Army Bay
Whangaparaoa 1463
NZ
Country of Origin
New Zealand
Address for Service
8 Pacific Parade
Army Bay
Whangaparaoa 1463
NZ

Historic Data for Addresses

Address for Service

  1. From 4 December 1997 to 1 May 2002
    18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland
  2. From 1 May 2002 to 27 November 2002
    Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland
  3. From 27 November 2002 to 17 September 2003
    Grant Thorton, Po Box 1961, Auckland 1015
  4. From 17 September 2003 to 11 May 2005
    Grant Thornton, 97-101 Hobson Street, Auckland
  5. From 11 May 2005 to 23 June 2006
    Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Principal Place of Business

  1. From 12 April 2000 to 1 May 2002
    18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland
  2. From 1 May 2002 to 27 November 2002
    Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland
  3. From 27 November 2002 to 17 September 2003
    Grant Thorton, 97-101 Hobson Street, Auckland 1015
  4. From 17 September 2003 to 11 May 2005
    Grant Thornton, 97-101 Hobson Street, Auckland
  5. From 11 May 2005 to 23 June 2006
    Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Company Director

1 listed
SN
Simon David NORTON
Appointed 4 Dec 1997 · 57 Quadrant Road, Onehunga, Auckland, NZ, 1061

Company Shareholders

4 share parcels · 100 shares total

Share allocation 1
1 shares (1%)
Simon David NORTON
57 Quadrant Road, Onehunga, Auckland
Share allocation 2
1 shares (1%)
Russell Brian POOLE
70 Duncansby Road, Whangaparaoa
Share allocation 3
49 shares (49%)
Simon David NORTON
Trustee Of The Norton Family Trust, 57 Quadrant Road, Onehunga, Auckland
Neil Raymond DONNELL
Trustee Of The Norton Family Trust, C/-57 Quadrant Road, Onehunga, Auckland
Share allocation 4
49 shares (49%)
Russell Brian POOLE
Trustee Of The Stanmore Bay Trust, 70 Duncansby Road, Whangaparaoa
Susan SMITH
Trustee Of The Stanmore Bay Trust, 70 Duncansby Road, Whangaparaoa
Neil Raymond DONNELL
Trustee Of The Stanmore Bay Trust, C/-70 Duncansby Road, Whangaparaoa