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HUSH DOORS AND PANELS LIMITED

Struck Off
NZBN 9429037795283 · NZ Company No. 918993 · NZ Limited Company · Incorporated 10 Aug 1998

Hush Doors And Panels Limited was incorporated on 10 August 1998 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037795283
Company Number
918993
Company Name
HUSH DOORS AND PANELS LIMITED
Previously Known As
FERNDALE OFFICE SYSTEMS LIMITED
before 28 August 2002, Wednesday

YUCATAN LIMITED
before 9 December 1998, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
10 August 1998 (Monday)
Status
Struck Off
Status History
Struck Off as of 6 July 2012 (Friday)
In Liquidation as of 21 November 2011 (Monday)
Registered as of 10 August 1998 (Monday)
Registered Office
Level 2
Zephyr Building
82 Willis St, Wellington
NZ 0000
Country of Origin
New Zealand
Address for Service
Level 2
Zephyr Building
82 Willis St, Wellington
NZ 0000

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 22 March 2001
    69 Rutherford Street, Lower Hutt, Wellington
  2. From 22 March 2001 to 22 March 2005
    69 Rutherford Street, Lower Hutt, Wellington
  3. From 22 March 2005 to 10 June 2009
    Unit 3, 73 Kenepuru Drive, Porirua
  4. From 10 June 2009 to 4 May 2010
    Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua
  5. From 4 May 2010 to 29 November 2011
    C/-accountants Plus Ltd, 1st Floor, 8 Raroa Road, Lower Hutt, NZ
  6. From 29 November 2011 to 29 November 2011
    Level 2, Zephyr Building, 82 Willis St, Wellington, NZ 0000
  7. From 29 November 2011 to 29 November 2011
    Level 2, Zephyr Building, 82 Willis St, Wellington, NZ 0000

Address for Service

  1. From 22 March 2001 to 22 March 2005
    65 Port Road, Seaview, Lower Hutt
  2. From 22 March 2001 to 22 March 2001
    69 Rutherford Street, Lower Hutt, Wellington
  3. From 22 March 2005 to 10 June 2009
    Unit 3, 73 Kenepuru Drive, Porirua
  4. From 10 June 2009 to 4 May 2010
    Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua
  5. From 4 May 2010 to 29 November 2011
    C/-accountants Plus Ltd, 1st Floor, 8 Raroa Road, Lower Hutt, NZ
  6. From 29 November 2011 to 29 November 2011
    Level 2, Zephyr Building, 82 Willis St, Wellington, NZ 0000
  7. From 29 November 2011 to 29 November 2011
    Level 2, Zephyr Building, 82 Willis St, Wellington, NZ 0000

Company Directors

2 listed
GB
Gary Andrew BROCKLEBANK
Appointed 7 Dec 1998 · 140 Otaihanga Road, Otaihanga, Paraparaumu, NZ, 5036
GM
Grant MACDONALD
Appointed 1 Aug 2004 · 601 Evans Bay Parade, Wellington, NZ, 6022

Company Shareholders

4 share parcels · 120 shares total

Share allocation 1
54 shares (45%)
Gary Andrew BROCKLEBANK
140 Otaihanga Road, Otaihanga, Kapiti Coast
Share allocation 2
54 shares (45%)
Grant David MACDONALD
601 Evans Bay Parade, Wellington
Share allocation 3
6 shares (5%)
Craig Francis COORY
2 Pomare St, Ngaio
Share allocation 4
6 shares (5%)
Jason James MCMILLAN
35 Horoweka Street, Stokes Valley