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HYPERACTIVE MINI BILLBOARDS LIMITED

● Registered
NZBN 9429040485607 · NZ Company No. 95099 · NZ Limited Company · Incorporated 21 Jul 1975

Hyperactive Mini Billboards Limited was incorporated on 21 July 1975 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 18598 days.

Overview

NZ Business Number
9429040485607
Company Number
95099
Company Name
HYPERACTIVE MINI BILLBOARDS LIMITED
Previously Known As
LANARK ENTERPRISES LIMITED
before 10 July 2003, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
21 July 1975 (Monday)
Status
Registered
Status History
Registered as of 21 July 1975 (Monday)
Date of Re-registration
26 June 1997 (Thursday)
Registered Office
6 King Street
Grey Lynn
Auckland
NZ 1021
Country of Origin
New Zealand
Address for Service
6 King Street
Grey Lynn
Auckland
NZ 1021
Postal Address File ID
Registered Office: 86992
Address for Service: 86992

Historic Data for Addresses

Principal Place of Business

  1. From 25 May 1997 to 20 September 2005
    8 Mountfort St, Manurewa
  2. From 20 September 2005 to 22 August 2007
    51 Mackelvie Street, Ponsonby
  3. From 20 September 2005 to 20 September 2005
    51 Mackelvie St, Ponsonby
  4. From 22 August 2007 to 4 September 2008
    51 Mackelvie St, Grey Lynn, Auckland

Address for Service

  1. From 17 February 1998 to 20 September 2005
    3 College Rd, Ponsonby
  2. From 17 February 1998 to 17 February 1998
    3 College Rd, Auckland
  3. From 17 February 1998 to 17 February 1998
    487 Parnell Road, Auckland
  4. From 20 September 2005 to 22 August 2007
    51 Mackelvie Street, Ponsonby
  5. From 22 August 2007 to 4 September 2008
    51 Mackelvie St, Grey Lynn

Address for Share Register

  1. From 13 September 2005 to 15 August 2007
    51 Mackelvie Street, Ponsonby
  2. From 15 August 2007 to 28 August 2008
    51 Mackelvie St, Grey Lynn

Address for Records

  1. From 13 September 2005 to 28 August 2008
    51 Mackelvie Street, Ponsonby
  2. From 15 August 2007 to 28 August 2008
    51 Mackelvie St, Grey Lynn

Company Director

1 listed
HD
Howard John DIXON
Appointed 10 Jun 1997 · 36 John Street, Ponsonby, Auckland, NZ, 1011

Company Shareholders

1 share parcel · 1,000 shares total

Share allocation 1
1,000 shares (100%)
Howard John DIXON
36 John St, Ponsonby