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EXTENSIVE PROPERTY HOLDINGS LIMITED

Struck Off
NZBN 9429039152008 · NZ Company No. 493336 · NZ Limited Company · Incorporated 3 Jun 1987

Extensive Property Holdings Limited was incorporated on 3 June 1987 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039152008
Company Number
493336
Company Name
EXTENSIVE PROPERTY HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
3 June 1987 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 29 June 2015 (Monday)
In Liquidation as of 9 August 2002 (Friday)
Registered as of 3 June 1987 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Meltzer Mason
Level 2, Suite 6
100 Parnell Road, Parnell
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
Meltzer Mason
Level 2, Suite 6
100 Parnell Road, Parnell
Auckland
NZ 1052

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 22 August 2002
    224 Hobson Street, Auckland
  2. From 22 August 2002 to 2 July 2007
    Level 5, 345 Queen Street, Auckland
  3. From 2 July 2007 to 15 July 2013
    C/-meltzer Mason Heath, Level 16, No.7 City Road, Auckland, NZ

Address for Service

  1. From 1 July 1997 to 2 July 2007
    224 Hobson Street, Auckland
  2. From 2 July 2007 to 15 July 2013
    C/-meltzer Mason Heath, Level 16, No.7 City Road, Auckland, NZ

Address for Records

  1. From 8 August 2002 to 8 August 2002
    224 Hobson Street, Auckland

Company Director

1 listed
GM
George William MILES
Appointed 25 May 1988 · 75 Owens Rd, Epsom, NZ, 1023

Company Shareholders

2 share parcels · 10,000 shares total

Share allocation 1
1 shares (0.01%)
Malcolm Sidney SIMPSON
75 Owens Rd, Epsom, , Jointly Held With G W Miles
Share allocation 2
9,999 shares (99.99%)
George William MILES
75 Owens Rd, Epsom, , Jointly Held With M S Simpson
George William MILES
75 Owens Rd, Epsom