HomeBrowse A–ZAboutContact
IG

IAN GORDON AGENCIES LIMITED

Removed
NZBN 9429040918396 · NZ Company No. 15563 · NZ Limited Company · Incorporated 12 Sep 1963

Ian Gordon Agencies Limited was incorporated on 12 September 1963 (Thursday) and as of 11 July 2016 (Monday) is a Removed NZ Limited Company.

NZ Business Number
9429040918396
Company Number
15563
Company Name
IAN GORDON AGENCIES LIMITED
Previously Known As
SIGNATURE RUG COMPANY LIMITED
before 13 August 2012, Monday

SIGNATURE RUG & CORK COMPANY LIMITED
before 8 August 2011, Monday

NEW ZEALAND CORK COMPANY LIMITED
before 7 August 1992, Friday

INDUSTRIAL DISCOUNTS LIMITED
before 28 March 1991, Thursday

PROGRESS DISCOUNTS LIMITED
before 3 August 1972, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
12 September 1963 (Thursday)
Status
Removed
Status History
Removed as of 30 March 2014 (Sunday)
In Liquidation as of 19 December 2013 (Thursday)
Registered as of 12 September 1963 (Thursday)
Date of Re-registration
6 June 1997 (Friday)
Registered Office
Level 8, 120 Albert Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 8, 120 Albert Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 14 June 1991 to 24 June 1993
    Unit 3/57, Ben Lomond Crescent, Pakuranga, Auckland
  2. From 24 June 1993 to 16 August 1995
    13 Ben Lomond Crescent, Pakuranga, Auckland
  3. From 16 August 1995 to 31 May 2013
    13 Ben Lomond Cres, Pakuranga, Auckland, NZ
  4. From 16 August 1995 to 16 August 1995
    45a Ben Lomond Crescent, Pakuranga, Auckland
  5. From 31 May 2013 to 7 January 2014
    25 Bert Wilson Place, Howick, Auckland, NZ 2014

Address for Service

  1. From 8 April 1998 to 31 May 2013
    13 Ben Lomond Cresent, Pakuranga, Auckland, NZ
  2. From 8 April 1998 to 8 April 1998
    13 Ben Lomand Cresent, Pakuranga, Auckland
  3. From 31 May 2013 to 7 January 2014
    25 Bert Wilson Place, Howick, Auckland, NZ 2014

Company Directors

2 listed
IG
Ian Mccaul GORDON
Appointed 31 Jul 1992 · 25 Bert Wilson Place, Cockle Bay, Manukau, NZ, 2014
CG
Carolyn Jennifer GORDON
Appointed 31 Jul 1992 · 25 Bert Wilson Place, Cockle Bay, Manukau, NZ, 2014

Company Shareholders

3 share parcels · 50,000 shares total

Share allocation 1
49,998 shares (100.00%)
Company No.: 955570
NZBN: 9429037607548
HARBOUR ST TRUSTEE COMPANY LIMITED
Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland
Carolyn Jennifer GORDON
25 Bert Wilson Place, Howick, Auckland
Ian Mccaul GORDON
25 Bert Wilson Place, Howick, Auckland
Share allocation 2
1 shares (0.00%)
Carolyn Jennifer GORDON
25 Bert Wilson Place, Howick, Auckland
Share allocation 3
1 shares (0.00%)
Ian Mccaul GORDON
25 Bert Wilson Place, Howick, Auckland