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GN AUCKLAND LIMITED

Removed
NZBN 9429040207520 · NZ Company No. 165326 · NZ Limited Company · Incorporated 27 Apr 1978

Gn Auckland Limited was incorporated on 27 April 1978 (Thursday) and as of 27 June 2016 (Monday) is a Removed NZ Limited Company.

NZ Business Number
9429040207520
Company Number
165326
Company Name
GN AUCKLAND LIMITED
Previously Known As
GEON LIMITED
before 15 March 2013, Friday

BREBNER PRINT LIMITED
before 2 July 2007, Monday

BREBNER PRINTING CO LIMITED
before 1 May 2000, Monday
Entity Type
NZ Limited Company
Date of Incorporation
27 April 1978 (Thursday)
Status
Removed
Status History
Removed as of 18 April 2016 (Monday)
Removed as of 18 April 2016 (Monday)
In Liquidation as of 26 February 2016 (Friday)
In Liquidation as of 26 February 2016 (Friday)
In Receivership as of 3 April 2013 (Wednesday)
In Receivership as of 3 April 2013 (Wednesday)
In Receivership & In Liquidation as of 3 April 2013 (Wednesday)
In Receivership & In Liquidation as of 3 April 2013 (Wednesday)
Voluntary Administration as of 21 February 2013 (Thursday)
Voluntary Administration & In Receivership as of 21 February 2013 (Thursday)
Registered as of 27 April 1978 (Thursday)
Date of Re-registration
29 May 1997 (Thursday)
Registered Office
Level 17
34 Shortland St
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 17
34 Shortland St
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 24 January 1992 to 30 June 2006
    Oldershaw & Co, Marewa House, Kennedy Road, Napier
  2. From 30 June 2006 to 4 December 2007
    89-91 Captian Springs Road, Onehunga, Auckland
  3. From 4 December 2007 to 29 February 2008
    7a Wagener Place, St Lukes
  4. From 29 February 2008 to 1 March 2013
    107 Kerwyn Avenue, Highbrook, Manukau City, NZ
  5. From 29 February 2008 to 1 March 2013
    107 Kerwyn Avenue, Highbrook, Manukau City, NZ
  6. From 1 March 2013 to 5 March 2013
    205-209 Queen Street, Auckland, NZ 1010
  7. From 1 March 2013 to 5 March 2013
    205-209 Queen Street, Auckland, NZ 1010

Address for Service

  1. From 17 February 1992 to 30 June 2006
    Oldershaw & Co, Chartered Accountants, Marewa House, Kennedy Road, Napier
  2. From 17 February 1992 to 17 February 1992
    -
  3. From 30 June 2006 to 4 December 2007
    89-91 Captain Springs Road, Onehunga, Auckland
  4. From 4 December 2007 to 29 February 2008
    7a Wagener Place, St Lukes
  5. From 29 February 2008 to 1 March 2013
    107 Kerwyn Avenue, Highbrook, Manukau City, NZ
  6. From 29 February 2008 to 1 March 2013
    107 Kerwyn Avenue, Highbrook, Manukau City, NZ
  7. From 1 March 2013 to 5 March 2013
    205-209 Queen Street, Auckland, NZ 1010
  8. From 1 March 2013 to 5 March 2013
    205-209 Queen Street, Auckland, NZ 1010

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
SM
Samford Lee Jnr MAIER
Appointed 8 Feb 2013 · 35 Tainui Road, Devonport, Auckland, NZ, 0624
JC
Jack CRUMLIN
Appointed 8 Feb 2013 · 13 Womerah Street, Turramurra, Nsw, AU, 2074

Company Shareholders

2 share parcels · 1,530,000 shares total

Share allocation 1
765,000 shares (50%)
Company No.: 1173549
NZBN: 9429036710027
ENOG LIMITED
Level 17, 34 Shortland St, Auckland
Share allocation 2
765,000 shares (50%)
Company No.: 1173549
NZBN: 9429036710027
ENOG LIMITED
Level 17, 34 Shortland St, Auckland