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ENDORPHIN SYSTEMS LIMITED

● Registered
NZBN 9429035196709 · NZ Company No. 1553931 · NZ Limited Company · Incorporated 2 Sep 2004

Endorphin Systems Limited was incorporated on 2 September 2004 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7962 days.

Overview

NZ Business Number
9429035196709
Company Number
1553931
Company Name
ENDORPHIN SYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
2 September 2004 (Thursday)
Status
Registered
Status History
Registered as of 2 September 2004 (Thursday)
Registered Office
tim Fleming Associates Limited
Level 2, 24 Augustus Terrace
Parnell
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
tim Fleming Associates Limited
Level 2, 24 Augustus Terrace
Parnell
Auckland
NZ 1052

Historic Data for Addresses

Principal Place of Business

  1. From 2 September 2004 to 13 June 2005
    C/-tim Fleming Associates Ltd, Level 2, 6 Arawa Street, Grafton, Auckland
  2. From 13 June 2005 to 5 October 2010
    C/-tim Fleming Associates Limited, Level 5, 64 Khyber Pass Road, Grafton, Auckland, NZ
  3. From 5 October 2010 to 27 October 2015
    Level 5, 64 Khyber Pass Road, Grafton, Auckland, NZ 1023

Address for Service

  1. From 2 September 2004 to 13 June 2005
    C/-tim Fleming Associates Ltd, Level 2, 6 Arawa Street, Grafton, Auckland
  2. From 13 June 2005 to 5 October 2010
    C/-tim Fleming Associates Limited, Level 5, 64 Khyber Pass Road, Grafton, Auckland, NZ
  3. From 5 October 2010 to 27 October 2015
    Level 5, 64 Khyber Pass Road, Grafton, Auckland, NZ 1023

Company Director

1 listed
AH
Andrew David HONORE
Appointed 2 Sep 2004 · 337 Onehunga Mall, Onehunga, Auckland, NZ, 1061

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
25 shares (25%)
Angela Marie KING
337 Onehunga Mall, Onehunga, Auckland
Share allocation 2
75 shares (75%)
Andrew David HONORE
337 Onehunga Mall, Onehunga, Auckland