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HART CANDY LIMITED

Removed
NZBN 9429040426099 · NZ Company No. 101820 · NZ Limited Company · Incorporated 17 Oct 1977

Hart Candy Limited was incorporated on 17 October 1977 (Monday) and as of 14 October 2016 (Friday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040426099
Company Number
101820
Company Name
HART CANDY LIMITED
Previously Known As
COGENT COMMUNICATIONS LIMITED
before 1 November 2001, Thursday

HART CANDY COMMUNICATIONS LIMITED
before 15 May 1998, Friday
Entity Type
NZ Limited Company
Date of Incorporation
17 October 1977 (Monday)
Status
Removed
Status History
Removed as of 11 January 2012 (Wednesday)
In Liquidation as of 18 June 2010 (Friday)
Registered as of 17 October 1977 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Bdo Auckland
Level 8, 120 Albert Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Bdo Auckland
Level 8, 120 Albert Street
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 13 October 1993 to 27 March 1997
    16 Botha Rd, Penrose
  2. From 27 March 1997 to 2 December 1997
    217 Hobson Street, Auckland
  3. From 2 December 1997 to 30 June 2000
    Level 22, 23-29 Albert Street, Coopers & Lybrand Tower, Auckland
  4. From 30 June 2000 to 2 November 2000
    Level 37 - Coopers & Lybrand Building, 23 - 29 Albert Street, Auckland
  5. From 2 November 2000 to 16 January 2001
    Level 37, 23-29 Albert St, Auckland
  6. From 16 January 2001 to 14 April 2003
    Level 11 Park Tower, 2 Kitchener Street, Auckland
  7. From 14 April 2003 to 12 April 2007
    Level 1, 1 Nelson Street, Auckland
  8. From 12 April 2007 to 9 October 2008
    Level 9, Bkr Centre, 68 Shortland Street, Auckland
  9. From 9 October 2008 to 14 December 2009
    Level 9, 68 Shortland Street, Auckland
  10. From 14 December 2009 to 25 June 2010
    8 Airpark Drive, Airport Oaks, Manukau 2022

Address for Records

  1. From 1 July 1997 to 29 April 2004
    Level 22, 23-29 Albert Street, Coopers & Lybrand Tower, Auckland

Address for Service

  1. From 3 December 1997 to 30 June 2000
    Level 22, 23-29 Albert Street, Coopers & Lybrand Tower, Auckland
  2. From 30 June 2000 to 2 November 2000
    Level 37, Coopers & Lybrand Tower, 23 - 29 Albert Street, Auckland
  3. From 2 November 2000 to 16 January 2001
    Level 37, 23-29 Albert St, Auckland
  4. From 16 January 2001 to 14 April 2003
    Level 11, Elders Finance House, 2 Kitchener Street, Auckland
  5. From 16 January 2001 to 16 January 2001
    Level 11 Park Tower, 2 Kitchener Street, Auckland
  6. From 14 April 2003 to 12 April 2007
    Level 1, 1 Nelson Street, Auckland
  7. From 12 April 2007 to 9 October 2008
    Level 9, Bkr Centre, 68 Shortland Street, Auckland
  8. From 9 October 2008 to 14 December 2009
    Level 9, 68 Shortland Street, Auckland
  9. From 14 December 2009 to 25 June 2010
    8 Airpark Drive, Airport Oaks, Manukau 2022

Company Directors

2 listed
MF
Mark Peter FLAY
Appointed 31 Dec 2005 · 45 Wheturangi Road, Greenlane, Auckland, NZ, 1051
AS
Andrea Mary SCOWN
Appointed 15 Sep 2009 · 28 Village Fields Road, Rd 4, Pukekohe, NZ, 2679

Company Shareholders

1 share parcel · 14,079,903 shares total

Share allocation 1
14,079,903 shares (100%)
Company No.: 1184183
NZBN: 9429036651016
TMS GLOBAL HOLDINGS LIMITED (IN LIQ)
Bdo Auckland, Level 8, 120 Albert Street, Auckland