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HRV OTAGO LIMITED

Struck Off
NZBN 9429035301455 · NZ Company No. 1531499 · NZ Limited Company · Incorporated 2 Jul 2004

Hrv Otago Limited was incorporated on 2 July 2004 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429035301455
Company Number
1531499
Company Name
HRV OTAGO LIMITED
Previously Known As
NRG HOME ELECTRICAL LIMITED
before 25 October 2013, Friday

VENTILATION INSTALLATION AND ELECTRICAL LIMITED
before 30 May 2006, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
2 July 2004 (Friday)
Status
Struck Off
Status History
Struck Off as of 1 February 2015 (Sunday)
Registered as of 2 July 2004 (Friday)
Registered Office
Minter Ellison Rudd Watts
Level 20, 88 Shortland Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Minter Ellison Rudd Watts
Level 20, 88 Shortland Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 2 July 2004 to 16 September 2004
    Unit 1, 8 Bentinck Street, New Lynn, Auckland
  2. From 16 September 2004 to 22 September 2005
    22 Clark Street, New Lynn, Waitakere City
  3. From 22 September 2005 to 15 September 2006
    Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
  4. From 15 September 2006 to 25 September 2008
    Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
  5. From 25 September 2008 to 7 October 2009
    Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
  6. From 7 October 2009 to 25 February 2011
    Whk, Level 6, 51-53 Shortland Street, Auckland 1010, NZ

Address for Service

  1. From 2 July 2004 to 16 September 2004
    Unit 1, 8 Bentinck Street, New Lynn, Auckland
  2. From 16 September 2004 to 22 September 2005
    22 Clark Street, New Lynn, Waitakere City
  3. From 22 September 2005 to 15 September 2006
    Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
  4. From 15 September 2006 to 25 September 2008
    Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
  5. From 25 September 2008 to 7 October 2009
    Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
  6. From 7 October 2009 to 25 February 2011
    Whk, Level 6, 51-53 Shortland Street, Auckland 1010, NZ

Company Directors

2 listed
RB
Robert Marsden BELL
Appointed 17 Dec 2012 · 94a Rukutai Street, Orakei, Auckland, NZ, 1071
BG
Bruce Patrick GORDON
Appointed 6 Jul 2012 · 26 Finch Street, Morningside, Auckland, NZ, 1022

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
500 shares (50%)
Company No.: 2373028
NZBN: 9429031737975
E-CO PRODUCTS GROUP LIMITED
C/-minter Ellison Rudd Watts, 88 Shortland Street, Auckland
Share allocation 2
500 shares (50%)
Company No.: 2373028
NZBN: 9429031737975
E-CO PRODUCTS GROUP LIMITED
C/-minter Ellison Rudd Watts, 88 Shortland Street, Auckland