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HRL WELLINGTON LIMITED

Struck Off
NZBN 9429038622748 · NZ Company No. 644366 · NZ Limited Company · Incorporated 27 Mar 1995

Hrl Wellington Limited was incorporated on 27 March 1995 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038622748
Company Number
644366
Company Name
HRL WELLINGTON LIMITED
Previously Known As
LACEY LEE WELLINGTON LIMITED
before 22 December 2000, Friday

LACEY, LEE AND SIMPSON LIMITED
before 2 March 1999, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
27 March 1995 (Monday)
Status
Struck Off
Status History
Struck Off as of 10 June 2003 (Tuesday)
In Liquidation as of 22 July 2002 (Monday)
Registered as of 27 March 1995 (Monday)
Registered Office
C/-mason King
Level Two
354 Lambton Quay, Wellington
NZ
Country of Origin
New Zealand
Address for Service
C/-mason King
Level Two
354 Lambton Quay, Wellington
NZ

Historic Data for Addresses

Address for Service

  1. From 27 March 1995 to 28 May 2001
    2nd Floor, 94 Dixon Street, Wellington
  2. From 28 May 2001 to 28 May 2001
    2nd Floor, 94 Dixon Street, Wellington
  3. From 28 May 2001 to 4 August 2002
    Gray Hughson & Associates Limited, Level One, 354 Lambton Quay, Wellington

Principal Place of Business

  1. From 16 February 1999 to 28 May 2001
    2nd Floor, 94 Dixon Street, Wellingotn
  2. From 28 May 2001 to 4 August 2002
    Level 2, 354 Lambton Quay, Wellington

Company Directors

3 listed
JL
John Stephen LACEY
Appointed 27 Mar 1995 · 43 Nicholson Road, Khandallah, Wellington, NZ, 6035
HH
Henry HALL
Appointed 1 Feb 1999 · 26a Perth St, Ngaio, Wellington, NZ, 6035
HR
Hugh Alexander RILEY
Appointed 27 Jan 1999 · 225 Collingwood Street, Nelson, NZ, 7010

Company Shareholders

3 share parcels · 100,000 shares total

Share allocation 1
52,000 shares (52%)
Company No.: 423435
NZBN: 9429039359995
LACEY & ASSOCIATES LIMITED
28 Wayside, Miramar, Wellington
Share allocation 2
18,000 shares (18%)
Company No.: 888616
NZBN: 9429037939687
WELLINGTON RECRUITMENT SERVICES LIMITED
Level 2, 354 Lambton Quay, Wellington
Share allocation 3
30,000 shares (30%)
Hugh Alexander RILEY
199 Buckley Road, Wellington
Wendy RILEY
199 Buckley Road, Wellington