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HCB PROPERTIES LIMITED

Removed
NZBN 9429040474946 · NZ Company No. 95963 · NZ Limited Company · Incorporated 30 Sep 1975

Hcb Properties Limited was incorporated on 30 September 1975 (Tuesday) and as of 6 October 2016 (Thursday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040474946
Company Number
95963
Company Name
HCB PROPERTIES LIMITED
Previously Known As
HARBOUR CITY BATTERIES LIMITED
before 7 October 1994, Friday
Entity Type
NZ Limited Company
Date of Incorporation
30 September 1975 (Tuesday)
Status
Removed
Status History
Removed as of 29 February 2008 (Friday)
In Liquidation as of 26 May 2006 (Friday)
Registered as of 30 September 1975 (Tuesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
C/-meltzer Mason Heath, Level 16
No. 7 City Road, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-meltzer Mason Heath, Level 16
No. 7 City Road, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 26 April 1994 to 18 September 2001
    361 New North Rd, Auckland
  2. From 18 September 2001 to 7 June 2006
    96 Stoddard Road, Sandringham, Auckland
  3. From 7 June 2006 to 4 July 2007
    Level 5, 345 Queen Street, Auckland

Address for Service

  1. From 18 September 2001 to 4 July 2007
    169 Stoddard Road, Mt Roskill, Auckland
  2. From 18 September 2001 to 18 September 2001
    96 Stoddard Road, Mt Roskill, Auckland 1004

Company Directors

3 listed
GW
Geraldine Ada WEEKS
Appointed 24 Mar 1988 · 57 Stranolar Drive, Mt Roskill, Auckland
MW
Michael Francis WEEKS
Appointed 24 Mar 1988 · 57 Stranolar Drive, Mt Roskill, Auckland
DG
Douglas Keith GOOCH
Appointed 31 Oct 1994 · 9 Herd Road, Hillsborough, Auckland

Company Shareholders

4 share parcels · 2,000 shares total

Share allocation 1
750 shares (37.50%)
Michael Francis WEEKS
57 Stranolar Drive, Mt Roskill, Auckland
Share allocation 2
750 shares (37.50%)
Geraldine Ida WEEKS
57 Stranolar Drive, Mt Roskill, Auckland
Share allocation 3
250 shares (12.50%)
Mary Ethel GOOCH
9 Herd Road, Hillsborough, Auckland
Share allocation 4
250 shares (12.50%)
Douglas Keith GOOCH
9 Herd Road, Hillsborough, Auckland