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FILCOM NEW ZEALAND LIMITED

Struck Off
NZBN 9429039260444 · NZ Company No. 456033 · NZ Limited Company · Incorporated 28 Nov 1989

Filcom New Zealand Limited was incorporated on 28 November 1989 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039260444
Company Number
456033
Company Name
FILCOM NEW ZEALAND LIMITED
Previously Known As
STAPWAY NO. 43 LIMITED
before 19 June 1990, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
28 November 1989 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 13 January 2006 (Friday)
In Liquidation as of 10 November 2005 (Thursday)
Registered as of 28 November 1989 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
560 Rosebank Road
Auckland
NZ
Country of Origin
New Zealand
Address for Service
560 Rosebank Road
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 19 February 1992 to 22 June 1995
    8th Floor, Reserve Bank Building, 67 Customs Street East, Auckland 1
  2. From 22 June 1995 to 15 May 1998
    11th Floor, Southpac Towers, 45 Queen Street, Auckland 1
  3. From 15 May 1998 to 12 July 1999
    66 Portage Road, Otahuhu, Auckland
  4. From 12 July 1999 to 24 April 2002
    3rd Floor, 35 Albert Street, Auckland

Address for Service

  1. From 15 May 1998 to 12 July 1999
    66 Portage Road, Otahuhu, Auckland
  2. From 12 July 1999 to 24 April 2002
    Level 6, 70 Shortland Street, Auckland
  3. From 12 July 1999 to 12 July 1999
    3rd Floor, 35 Albert Street, Auckland

Company Directors

2 listed
SA
Stuart Gordon ANDERSON
Appointed 6 Mar 1991 · 5 Covina Place, Howick, Auckland
BD
Brian Joseph DONALDSON
Appointed 13 Jul 1992 · 69 Takutai Avenue, Bucklands Beach, Auckland

Company Shareholders

3 share parcels · 100,000 shares total

Share allocation 1
49,000 shares (49%)
Stuart Gordon ANDERSON
11 Jade Avenue, Pakuranga, Auckland
Share allocation 2
41,000 shares (41%)
Brian Joseph DONALDSON
69 Takutai Avenue, Bucklands Beach, Auckland
Share allocation 3
10,000 shares (10%)
JOHN STOCKER HOLDINGS LIMITED
Park Studios Park Road, Toddington, England