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HECTIC GLOBAL SPORTS LIMITED

Removed
NZBN 9429037002428 · NZ Company No. 1117047 · NZ Limited Company · Incorporated 15 Feb 2001

Hectic Global Sports Limited was incorporated on 15 February 2001 (Thursday) and as of 27 June 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429037002428
Company Number
1117047
Company Name
HECTIC GLOBAL SPORTS LIMITED
Previously Known As
HECKTIC LIMITED
before 29 September 2005, Thursday

HECKPIC LIMITED
before 31 March 2005, Thursday

HYPER LIMITED
before 23 March 2005, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
15 February 2001 (Thursday)
Status
Removed
Status History
Removed as of 11 December 2015 (Friday)
Registered as of 15 February 2001 (Thursday)
Registered Office
Crowe Horwath
Level 29, 188 Quay Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Crowe Horwath
Level 29, 188 Quay Street
Auckland Central
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 15 February 2001 to 10 September 2003
    81 Huia Road, Otahuhu, Auckland
  2. From 10 September 2003 to 10 September 2003
    767 Great South Road, Penrose
  3. From 10 September 2003 to 1 April 2005
    737 Great South Road, Penrose
  4. From 1 April 2005 to 27 July 2006
    87-89 Albert Street, Auckland City
  5. From 27 July 2006 to 28 August 2006
    26a Ryan Place, Manukau City
  6. From 28 August 2006 to 5 August 2008
    C/ Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland
  7. From 5 August 2008 to 4 August 2010
    Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland, NZ
  8. From 4 August 2010 to 15 July 2014
    Level 6, 51-53 Shortland Street, Auckland, NZ 1010

Address for Service

  1. From 15 February 2001 to 10 September 2003
    81 Huia Road, Otahuhu, Auckland
  2. From 10 September 2003 to 28 August 2006
    P. O. Box 12-374, Penrose
  3. From 28 August 2006 to 5 August 2008
    C/ Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland
  4. From 5 August 2008 to 4 August 2010
    Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland, NZ
  5. From 4 August 2010 to 15 July 2014
    Whk, Level 6, 51-53 Shortland Street, Auckland, NZ 1010

Address for Share Register

  1. From 3 September 2003 to 21 August 2006
    P.o. Box 12-374, Penrose
  2. From 21 August 2006 to 5 August 2008
    C/ Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland
  3. From 5 August 2008 to 27 July 2010
    Whk Gosling Chapman, Level 6, 51-53 Shortland Streetq, Auckland

Company Directors

2 listed
RB
Richard Anthony BUSH
Appointed 15 Feb 2001 · 76 Tautari Street, Orakei, Auckland, NZ, 1071
SF
Simon Peter FURNESS
Appointed 15 Feb 2001 · 737 Great South Road, Penrose, Auckland, NZ, 1061

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
500 shares (50%)
Simon Peter FURNESS
737 Great South Road, Penrose, Auckland
Share allocation 2
500 shares (50%)
Richard Anthony BUSH
76 Tautari Street, Orakei, Auckland