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EXPORT SECURITY SYSTEMS LIMITED

Removed
NZBN 9429039808769 · NZ Company No. 283836 · NZ Limited Company · Incorporated 1 Oct 1985

Export Security Systems Limited was incorporated on 1 October 1985 (Tuesday) and as of 6 April 2017 (Thursday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039808769
Company Number
283836
Company Name
EXPORT SECURITY SYSTEMS LIMITED
Previously Known As
MACBUILD DEVELOPMENTS LIMITED
before 23 September 1997, Tuesday

ELLERSLIE CONSULTANTS LIMITED
before 5 March 1986, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
1 October 1985 (Tuesday)
Status
Removed
Status History
Removed as of 25 November 2000 (Saturday)
Registered as of 1 October 1985 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Level 2
48 Broadway
Newmarket, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Same As Registered Office Address
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 2 July 1991 to 2 February 1996
    22 Norana Ave, Remuera
  2. From 2 February 1996 to 2 February 1996
    55 Clonbern Road, Remuera, Auckland

Address for Service

  1. From 19 February 1992 to 19 February 1992
    -

Company Directors

2 listed
TM
Terence James Patrick MACDONALD
Appointed 22 Jan 1986 · 222 Mangakahia Drive, Whangapoua, Coromandel
EM
Estelle Marie MACDONALD
Appointed 22 Jan 1986 · 222 Mangakahia Drive, Whangapoua, Coromandel

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
500 shares (50%)
Estelle Marie MACDONALD
4/458 Remuera Road, Auckland
Share allocation 2
500 shares (50%)
Terence James Patrick MACDONALD
4/458 Remuera Road, Auckland