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F1 PROMOTIONS (1997) LIMITED

Removed
NZBN 9429039539229 · NZ Company No. 365269 · NZ Limited Company · Incorporated 30 Oct 1987

F1 Promotions (1997) Limited was incorporated on 30 October 1987 (Friday) and as of 28 May 2017 (Sunday) is a Removed NZ Limited Company.

NZ Business Number
9429039539229
Company Number
365269
Company Name
F1 PROMOTIONS (1997) LIMITED
Previously Known As
THE LOCAL SERVICE STATION LIMITED
before 13 October 1997, Monday

SOUTH PACIFIC SEMINARS LIMITED
before 18 January 1990, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
30 October 1987 (Friday)
Status
Removed
Status History
Removed as of 31 January 2002 (Thursday)
Registered as of 30 October 1987 (Friday)
Date of Re-registration
25 June 1997 (Wednesday)
Registered Office
16 Morgan Street
Newmarket
Auckland
NZ
Country of Origin
New Zealand
Address for Service
16 Morgan Street
Newmarket
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 19 August 1993 to 1 September 1997
    Ground Floor, 83 Grafton Road, Grafton, Auckland
  2. From 1 September 1997 to 9 April 1999
    Third Floor, 171 Hobson Street, Auckland
  3. From 9 April 1999 to 25 June 2000
    Fleming Bish & Somerville, 15 Sale Street, Auckland
  4. From 25 June 2000 to 19 July 2001
    Sothertons, Chartered Accountants, 43 Sale St, Auckland
  5. From 19 July 2001 to 19 July 2001
    34 Sale St, Auckland

Address for Service

  1. From 31 October 1997 to 9 April 1999
    Third Floor, 171 Hobson Street, Auckland
  2. From 9 April 1999 to 19 July 2001
    15 Sale Street, Auckland
  3. From 19 July 2001 to 19 July 2001
    Sothertons, Chartered Accountants, 43 Sale St, Auckland

Company Directors

2 listed
KW
Kenning Noel Howard WHITE
Appointed 30 Oct 1991 · Coopers Road, Ramarama
CW
Carole Jeanette WHITE
Appointed 30 Oct 1991 · Coopers Road, Ramarama

Company Shareholders

2 share parcels · 50,100 shares total

Share allocation 1
25,050 shares (50%)
Carole Jeanette WHITE
Coopers Road, Ramarama
Share allocation 2
25,050 shares (50%)
Kenning Noel Howard WHITE
Coopers Road, Ramarama