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EPIRUS HOLDINGS LIMITED

Removed
NZBN 9429031995634 · NZ Company No. 121647 · NZ Limited Company · Incorporated 24 Jul 1935

Epirus Holdings Limited was incorporated on 24 July 1935 (Wednesday) and as of 14 November 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429031995634
Company Number
121647
Company Name
EPIRUS HOLDINGS LIMITED
Previously Known As
AMALGAMATED BATTERIES LIMITED
before 1 March 1988, Tuesday

VEGA BATTERIES LIMITED
before 26 April 1947, Saturday
Entity Type
NZ Limited Company
Date of Incorporation
24 July 1935 (Wednesday)
Status
Removed
Status History
Removed as of 3 March 2000 (Friday)
Registered as of 24 July 1935 (Wednesday)
Date of Re-registration
17 April 1996 (Wednesday)
Registered Office
Level 28
Majestic Centre
100 Willis Street, Wellington
NZ
Country of Origin
New Zealand
Address for Service
Level 28
Majestic Centre
100 Willis Street, Wellington
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 17 April 1996 to 12 January 1998
    Level 9, Cml Building, 22-24 Victoria Street, Wellington
  2. From 12 January 1998 to 1 October 1998
    Level 6, 22 - 24 Victoria Street, Wellington
  3. From 1 October 1998 to 1 October 1998
    Level 26, Majestic Centre, 100 Willis Street, Wellington

Address for Service

  1. From 12 January 1998 to 1 October 1998
    Level 6, 22 - 24 Victoria Street, Wellington
  2. From 1 October 1998 to 1 October 1998
    Level 26, Majestic Centre, 100 Willis Street, Wellington

Company Directors

4 listed
HR
Herman Charles ROCKEFELLER
Appointed 30 Jun 1998 · 9 Heke Street, Ngaio, Wellington, NZ, 6035
JP
John Anthony PAYNE
Appointed 30 Jun 1998 · 4 Ramphal Terrace, Khandallah, Wellington, NZ, 6035
MW
Murray Robert WESTON
Appointed 30 Jun 1998 · 146 Tinakori Road, Thorndon, Wellington, NZ, 6011
AA
Arun AMARSI
Appointed 30 Nov 1999 · 4/22 Oriental Terrace, Wellington

Company Shareholders

1 share parcel · 1,500,000 shares total

Share allocation 1
1,500,000 shares (100%)
Company No.: 896
NZBN: 9429040974422
CABPRICE LIMITED
Level 28, Majestic Centre, 100 Willis Street, Wellin Gton