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EDS (NEW ZEALAND) PENSIONS LIMITED

● Registered
NZBN 9429040882987 · NZ Company No. 23132 · NZ Limited Company · Incorporated 14 Jan 1970

Eds (new Zealand) Pensions Limited was incorporated on 14 January 1970 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 20612 days.

Overview

NZ Business Number
9429040882987
Company Number
23132
Company Name
EDS (NEW ZEALAND) PENSIONS LIMITED
Previously Known As
DATABANK PENSIONS LIMITED
before 29 September 1994, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
14 January 1970 (Wednesday)
Status
Registered
Status History
Registered as of 14 January 1970 (Wednesday)
Date of Re-registration
23 June 1997 (Monday)
Registered Office
Bell Gully
Level 22, Vero Centre
48 Shortland Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Bell Gully
Level 22, Vero Centre
48 Shortland Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 29 May 1997 to 26 March 2003
    8 Gilmer Terrace, Wellington
  2. From 26 March 2003 to 20 June 2011
    Level 10, 8 Gilmer Terrace, Wellington, NZ

Address for Service

  1. From 23 June 1997 to 5 March 2004
    George Tuffin, Eds (new Zealand) Ltd, P O Box 1647, Aaaah8aakaaawqpaa1
  2. From 23 June 1997 to 23 June 1997
    Level 10, 8 Gilmer Terrace, Wellington
  3. From 23 June 1997 to 23 June 1997
    Level 9, South Tower, 68-86 Jervois Quay, Wellington
  4. From 5 March 2004 to 20 June 2011
    Level 10, 8 Gilmer Terrace, Wellington, NZ

Company Directors

2 listed
PB
Paul Edward Alex BAINES
Appointed 1 Feb 1996 · 12 Sefton Street, Wadestown, Wellington, NZ, 6012
VH
Volker HEINZE
Appointed 1 Jul 2013 · 8 Elora Road, Oakleigh South, Victoria, AU, 3167

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 20235
NZBN: 9429040897943
HEWLETT-PACKARD NEW ZEALAND
C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland