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INNOVATIONS MAIL ORDER LIMITED

Removed
NZBN 9429032107784 · NZ Company No. 113270 · NZ Limited Company · Incorporated 19 Jan 1982

Innovations Mail Order Limited was incorporated on 19 January 1982 (Tuesday) and as of 2 November 2016 (Wednesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429032107784
Company Number
113270
Company Name
INNOVATIONS MAIL ORDER LIMITED
Previously Known As
GALLERY DIRECT LIMITED
before 4 February 1994, Friday

INTERFINE PRODUCTS LIMITED
before 22 November 1990, Thursday

S.A. JEWELLERY CONCEPTS LIMITED
before 7 November 1986, Friday
Entity Type
NZ Limited Company
Date of Incorporation
19 January 1982 (Tuesday)
Status
Removed
Status History
Removed as of 30 June 2002 (Sunday)
Registered as of 19 January 1982 (Tuesday)
Date of Re-registration
13 June 1997 (Friday)
Registered Office
Ernst & Young
14th Floor
41 Shortland St
NZ
Country of Origin
New Zealand
Address for Service
Ernst & Young
14th Floor
41 Shortland St
NZ

Historic Data for Addresses

Address for Service

  1. From 30 June 1997 to 28 September 1999
    Ernst & Young, 15th Floor, National, Mutual Bldg, Shortland St, Auckland
  2. From 28 September 1999 to 28 September 1999
    Ernst & Young, 15th Floor, National, Mutual Bldg, 37-41 Shortland St, Auckland

Principal Place of Business

  1. From 30 November 1998 to 28 September 1999
    C/o Wilkinson Wilberfoss, 15th Flr National Mutual Bldg, Shortland St, Auckland
  2. From 28 September 1999 to 28 September 1999
    C/- Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland

Company Directors

3 listed
CS
Christopher Robert SHAW
Appointed 24 Jan 1990 · 73 Muston Street, Mosman, Nsw 2088, Australia
RH
Rhaelene Virginia HOOPER
Appointed 24 Jan 1990 · 73 Muston Street, Mosman, Nsw 2088, Australia
PW
Peter Gordon WATTS
Appointed 11 Feb 1997 · Maidensgrove Farm, Maidensgrove, Henley-on-thames, Oxon Rg9 6ha, England

Company Shareholders

1 share parcel · 10,000 shares total

Share allocation 1
10,000 shares (100%)
INNOVATIONS HOLDINGS PTY LIMITED
431 Warringah Road, Frenchs Forest, Nsw, Australia