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GEB NO. 2 LIMITED

Removed
NZBN 9429040048994 · NZ Company No. 197764 · NZ Limited Company · Incorporated 21 Aug 1978

Geb No. 2 Limited was incorporated on 21 August 1978 (Monday) and as of 4 February 2017 (Saturday) is a Removed NZ Limited Company.

NZ Business Number
9429040048994
Company Number
197764
Company Name
GEB NO. 2 LIMITED
Previously Known As
BAY PAPER & PACKAGING LIMITED
before 15 October 2010, Friday
Entity Type
NZ Limited Company
Date of Incorporation
21 August 1978 (Monday)
Status
Removed
Status History
Removed as of 4 March 2015 (Wednesday)
Registered as of 21 August 1978 (Monday)
Date of Re-registration
29 January 1997 (Wednesday)
Registered Office
Staples Rodway Tauranga Limited
Level 1, 247 Cameron Road
Tauranga
NZ 3110
Country of Origin
New Zealand
Address for Service
Staples Rodway Tauranga Limited
Level 1, 247 Cameron Road
Tauranga
NZ 3110

Historic Data for Addresses

Principal Place of Business

  1. From 21 May 1992 to 15 May 2007
    1058 Cameron Rd, Tauranga
  2. From 15 May 2007 to 19 May 2011
    22 Koromiko Street, Tauranga, NZ
  3. From 19 May 2011 to 18 September 2012
    132 First Avenue, Tauranga, NZ 3110

Address for Service

  1. From 13 May 1997 to 6 May 2003
    Murray Crossman And Partners, Chartered Accountants, 132 First Avenue, Tauranga
  2. From 13 May 1997 to 13 May 1997
    1032 Cameron Road, Tauranga
  3. From 6 May 2003 to 29 April 2004
    Staples Rodway Tauranga, 132 First Avenue, Tauranga
  4. From 29 April 2004 to 4 May 2005
    C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga
  5. From 4 May 2005 to 18 September 2012
    Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga, NZ

Address for Records

  1. From 22 April 2004 to 10 September 2012
    C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga
  2. From 22 April 2004 to 22 April 2004
    Murray Crossman & Partners, 132 First Avenue, Tauranga

Company Director

1 listed
GB
Geoffrey Ellis BIRD
Appointed 24 Jun 1980 · 6 Whitaker Street, Otumoetai, Tauranga, NZ, 3110

Company Shareholders

2 share parcels · 10,000 shares total

Share allocation 1
9,000 shares (90%)
Company No.: 1769276
NZBN: 9429034301722
SR TGA 2006 TRUSTEE LIMITED
Staples Rodway Tauranga Ltd, Level 1, 247 Cameron Road, Tauranga
Geoffrey Ellis BIRD
6 Whitaker Street, Otumoetai, Tauranga
Share allocation 2
1,000 shares (10%)
Geoffrey Ellis BIRD
6 Whitaker Street, Otumoetai, Tauranga