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GB HADEN LIMITED

Removed
NZBN 9429040506074 · NZ Company No. 91862 · NZ Limited Company · Incorporated 19 Jul 1974

Gb Haden Limited was incorporated on 19 July 1974 (Friday) and as of 30 September 2016 (Friday) is a Removed NZ Limited Company.

NZ Business Number
9429040506074
Company Number
91862
Company Name
GB HADEN LIMITED
Previously Known As
POWER SYSTEMS LIMITED
before 28 November 2012, Wednesday

REDWOOD NOMINEES LTD
before 30 April 1992, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
19 July 1974 (Friday)
Status
Removed
Status History
Removed as of 8 January 2014 (Wednesday)
Registered as of 19 July 1974 (Friday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
Foster & Co. Chartered Accountants Ltd
Unit 11, 135 Cryers Road
East Tamaki
Auckland
NZ 2013
Country of Origin
New Zealand
Address for Service
Unit 11, 135 Cryers Road
East Tamaki
Auckland
NZ 2013

Historic Data for Addresses

Principal Place of Business

  1. From 15 May 1992 to 28 February 1998
    18 Broadway, Newmarket, Auckland 1
  2. From 28 February 1998 to 19 February 2004
    7 Hill Rise, Pakuranga, Auckland
  3. From 19 February 2004 to 22 February 2011
    C/- Stanford Foster Ltd, 187 Pakuranga Road, Pakuranga, NZ
  4. From 22 February 2011 to 9 November 2012
    C/- Stanford Foster Ltd, 187 Pakuranga Road, Pakuranga, NZ 2010
  5. From 9 November 2012 to 17 December 2012
    Unit 11, 13 Cryers Road, East Tamaki, Auckland, NZ 2013
  6. From 17 December 2012 to 25 March 2013
    Unit 11, 135 Cryers Road, East Tamaki, Auckland, NZ 2013

Address for Service

  1. From 22 February 2000 to 22 February 2011
    4 Icarus Place, Half Moon Bay, Auckland, NZ
  2. From 22 February 2000 to 22 February 2000
    7 Hill Rise, Pakuranga, Auckland
  3. From 22 February 2011 to 9 November 2012
    C/- Stanford Foster Ltd, 187 Pakuranga Road, Pakuranga, NZ 2010
  4. From 9 November 2012 to 17 December 2012
    Unit 11, 13 Cryers Road, East Tamaki, Auckland, NZ 2013

Company Director

1 listed
RH
Rosemary Douglas HADEN
Appointed 8 Jun 2012 · 70 Bleakhouse Road, Howick, Auckland, NZ, 2014

Company Shareholders

1 share parcel · 200 shares total

Share allocation 1
200 shares (100%)
Rosemary Douglas HADEN
70 Bleakhouse Road, Howick, Auckland
Company No.: 887133
NZBN: 9429037947569
WYNYARD WOOD TRUSTEE SERVICES LIMITED
Lvl 1 The Crossing, 60 Highbrook Drive, Auckland