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DCE LIMITED

Struck Off
NZBN 9429037990534 · NZ Company No. 877534 · NZ Limited Company · Incorporated 6 Nov 1997

Dce Limited was incorporated on 6 November 1997 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037990534
Company Number
877534
Company Name
DCE LIMITED
Previously Known As
ERG CONNECT (NZ) LIMITED
before 21 September 2001, Friday

AUSTRALIAN POWER INDUSTRIES (NZ) LIMITED
before 3 June 1999, Thursday

AUSTRALIAN POWER INDUSTRY (NZ) LIMITED
before 26 November 1997, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
6 November 1997 (Thursday)
Status
Struck Off
Status History
Struck Off as of 19 April 2013 (Friday)
Registered as of 6 November 1997 (Thursday)
Registered Office
Level 1, John Wickliffe House
265-269 Princes Street
Dunedin
NZ 9054
Country of Origin
New Zealand
Address for Service
Level 1, John Wickliffe House
265-269 Princes Street
Dunedin
NZ 9054

Historic Data for Addresses

Principal Place of Business

  1. From 10 April 1998 to 12 April 2000
    61 Molesworth Street, Wellington
  2. From 12 April 2000 to 19 May 2001
    61 Molesworth Street, Wellington
  3. From 19 May 2001 to 10 September 2001
    C/ The Offices Of Kendons, Chartered Accountants, 69 Rutherford Street, Lower Hutt
  4. From 10 September 2001 to 14 May 2003
    Level 5, Telecom Centre, 49-55 Tory Street, Wellington
  5. From 14 May 2003 to 6 July 2007
    2 Carmont Place, Mt Wellington, Auckland
  6. From 6 July 2007 to 5 June 2012
    Polson Higgs, 139 Moray Pl, Dunedin, NZ

Address for Service

  1. From 10 April 1998 to 19 May 2001
    61 Molesworth Street, Wellington
  2. From 19 May 2001 to 10 September 2001
    C/ The Offices Of Kendons, Chartered Accountants, 69 Rutherford Street, Lower Hutt
  3. From 10 September 2001 to 14 May 2003
    Level 4, Siemens House, 57-59 Courtenay Place, Wellington
  4. From 10 September 2001 to 10 September 2001
    Level 5 Unit 3, Telecom Centre, 49-55 Tory Street, Wellington
  5. From 14 May 2003 to 6 July 2007
    2 Carmont Place, Mt Wellington, Auckland
  6. From 6 July 2007 to 5 June 2012
    Polson Higgs, 139 Moray Pl, Dunedin, NZ

Address for Share Register

  1. From 3 September 2001 to 7 May 2003
    57 -59 Courtenay Place, Wellington

Company Directors

4 listed
PT
Peter John TOMPKINS
Appointed 18 Aug 2011 · 58 Ritchard Avenue, Coogee, Sydney, New South Wales, AU, 2034
KF
Kevin John FLETCHER
Appointed 23 Feb 2012 · 19 Vale Street, Clovelly, Nsw, AU, 2031
AT
Andrew Arthur William TITTER
Appointed 10 Sep 2012 · 178 Trig Road, Whitford, Auckland, NZ, 2571
RJ
Roger William JARROLD
Appointed 10 Sep 2012 · 47 Seaview Road, Castor Bay, Auckland, NZ, 0620

Company Shareholders

1 share parcel · 1,000 shares total

Share allocation 1
1,000 shares (100%)
DOWNER GROUP FINANCE PTY LIMITED
Triniti Business Campus, 39 Delhi Road, North Ryde, Sydney Nsw