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ENDROAD COMPANY LIMITED

Struck Off
NZBN 9429039185655 · NZ Company No. 481661 · NZ Limited Company · Incorporated 30 Oct 1990

Endroad Company Limited was incorporated on 30 October 1990 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039185655
Company Number
481661
Company Name
ENDROAD COMPANY LIMITED
Previously Known As
BROADWAY CENTRE LIMITED
before 8 December 2000, Friday

FOVEAUX PROPERTY LIMITED
before 23 June 1999, Wednesday

DFL INVERCARGILL LIMITED
before 8 October 1997, Wednesday

DRESS FOR LESS PROPERTIES NO.2 LIMITED
before 8 November 1995, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
30 October 1990 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 6 July 2001 (Friday)
In Liquidation as of 17 January 2001 (Wednesday)
Registered as of 30 October 1990 (Tuesday)
Date of Re-registration
27 May 1997 (Tuesday)
Registered Office
Level 5
345 Queen Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/- Level 1
24 Manukau Road
Newmarket, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 25 August 1994 to 27 February 1998
    Robert Hannah Centre, Level 5, 5 Eva Street, Wellington
  2. From 27 February 1998 to 2 February 2001
    79 St Georges Bay Road, Parnell, Auckland
  3. From 2 February 2001 to 2 February 2001
    C/- Level 1, 24 Manukau Road, Newmarket, Auckland

Address for Service

  1. From 27 February 1998 to 27 February 1998
    79 St Georges Bay Road, Parnell, Auckland

Company Directors

2 listed
HS
Haydn Charles STAPLES
Appointed 14 May 1992 · 57 St Stephens Avenue, Parnell, Auckland, NZ, 1052
DH
Darryl Roger HENRY
Appointed 21 Jun 1999 · 27 Albany Road, Herne Bay, Auckland

Company Shareholders

2 share parcels · 5,880 shares total

Share allocation 1
1,000 shares (17.01%)
Company No.: 960104
NZBN: 9429037581947
GROWTH HOLDINGS LIMITED
Level 5, 345 Queen Street, Auckland
Share allocation 2
4,880 shares (82.99%)
Company No.: 934858
NZBN: 9429037715687
RETAIL SHARES LIMITED
Level 5, 345 Queen Street, Auckland