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HOLDING NO.2 LIMITED

Removed
NZBN 9429039550514 · NZ Company No. 362167 · NZ Limited Company · Incorporated 30 Oct 1987

Holding No.2 Limited was incorporated on 30 October 1987 (Friday) and as of 26 May 2017 (Friday) is a Removed NZ Limited Company.

NZ Business Number
9429039550514
Company Number
362167
Company Name
HOLDING NO.2 LIMITED
Previously Known As
DIRECT LINE INSURANCE LIMITED
before 16 June 1998, Tuesday

GENERAL INSURANCE AGENCY MANAGEMENT LIMITED
before 15 December 1993, Wednesday

GOOD IDEAS LIMITED
before 27 November 1992, Friday
Entity Type
NZ Limited Company
Date of Incorporation
30 October 1987 (Friday)
Status
Removed
Status History
Removed as of 23 December 1999 (Thursday)
Registered as of 30 October 1987 (Friday)
Date of Re-registration
24 June 1997 (Tuesday)
Registered Office
Level 2
Colmar Brunton House
Cnr. The Strand & Lake Road, Takapuna
NZ
Country of Origin
New Zealand
Address for Service
Level 2
Colmar Brunton House
Cnr. The Strand & Lake Road, Takapuna
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 1 November 1991 to 20 December 1993
    9 Lawrence St, Herne Bay
  2. From 20 December 1993 to 1 April 1995
    6-8 Seafield View Road, Grafton
  3. From 1 April 1995 to 6 November 1997
    C/- Gibson & Associates, 1st Floor 435 Khyber Pass Road, Newmarket, Auckland 1
  4. From 1 April 1995 to 1 April 1995
    Level 4, 136 Broadway, Newmarket, Auckland
  5. From 6 November 1997 to 6 November 1997
    Gibson & Associates, 1st Floor 435 Khyber Pass Road, Newmarket, Auckland 1

Address for Service

  1. From 20 February 1992 to 6 November 1997
    -
  2. From 6 November 1997 to 6 November 1997
    Gibson & Associates, 1st Floor, 435 Khyber Pass Road, Newmarket, Auckland

Company Director

1 listed
CS
Cameron Lewis SMITH
Appointed 18 Dec 1992 · 47 Seaview Avenue, Northcote

Company Shareholders

2 share parcels · 2,000 shares total

Share allocation 1
1,999 shares (99.95%)
Company No.: 812796
NZBN: 9429038301599
GLOBAL FINANCIAL LIMITED
Level 2, Colmar Brunton House, Cnr. The Strand & Lake Road, Takapuna
Share allocation 2
1 shares (0.05%)
Cameron Lewis SMITH
47 Seaview Avenue, Northcote, Auckland