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I2I HOLDINGS LIMITED

Struck Off
NZBN 9429036878574 · NZ Company No. 1142461 · NZ Limited Company · Incorporated 5 Jun 2001

I2i Holdings Limited was incorporated on 5 June 2001 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429036878574
Company Number
1142461
Company Name
I2I HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
5 June 2001 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 9 April 2004 (Friday)
In Liquidation as of 1 October 2002 (Tuesday)
Registered as of 5 June 2001 (Tuesday)
Registered Office
C/- Meltzer Mason Heath
Level 5
345 Queen Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/- Meltzer Mason Heath
Level 5
345 Queen Street, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 5 June 2001 to 9 April 2002
    326a New North Road, Eden Terrace, Auckland
  2. From 9 April 2002 to 11 October 2002
    49 Main Highway, Ellerslie, Auckland

Address for Service

  1. From 5 June 2001 to 9 April 2002
    326a New North Road, Eden Terrace, Auckland
  2. From 9 April 2002 to 11 October 2002
    49 Main Highway, Ellerslie, Auckland

Company Directors

4 listed
JB
John Harold BOSWELL
Appointed 5 Jun 2001 · 5 Raymond Terrace, Birkenhead, Auckland
DS
David Alan SIMPSON
Appointed 5 Jun 2001 · 9 Fox Terraces, 5-7 Fox Street, Parnell, Auckland
FH
Fiona Maree HEENEY
Appointed 28 Mar 2002 · 5/33 Kelvin Road, Remuera, Auckland
DJ
David Richard JENKINSON
Appointed 28 Mar 2002 · 75 Albany Road, Herne Bay, Auckland

Company Shareholders

3 share parcels · 91 shares total

Share allocation 1
51 shares (56.04%)
Company No.: 1024956
NZBN: 9429037310639
ORIGINATION HOLDINGS LIMITED
Pricewaterhousecoopers, Level 8 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
Share allocation 2
20 shares (21.98%)
Company No.: 246442
NZBN: 9429039931245
METRO REPROIMAGING LIMITED
21a Melanesia Road, Kohimarama, Auckland
Share allocation 3
20 shares (21.98%)
Company No.: 846858
NZBN: 9429038138607
BST HOLDINGS LIMITED
C/- Meltzer Mason Heath, Level 5, 345 Queen Street, Auckland