New Zealand Business Listing

Interplex At Albany Limited was incorporated on 17 July 1992 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12393 days.

Overview

NZ Business Number: 9429038955976
Company Number: 555005
Company Name: INTERPLEX AT ALBANY LIMITED
Previously Known As: LANCASTER HOLDINGS LIMITED
before 19 May 2003, Monday
Entity Type: NZ Limited Company
Date of Incorporation: 17 July 1992 (Friday)
Status: Registered
Status History: Registered as of 17 July 1992 (Friday)
Date of Re-registration: 1 July 1997 (Tuesday)
Registered Office: Knight Coldicutt
Shed 20
Princes Wharf, 147 Quay Street, Auckland
NZ
Country of Origin: New Zealand
Address for Service: Knight Coldicutt
Shed 20
Princes Wharf, 147 Quay Street, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 25 May 1993 to 8 September 1995
Level 6, 58 Symonds St, Auckland
From 8 September 1995 to 1 April 1996
C/- Connaught Investments Ltd, Level 3,48 High Street, Auckland
From 1 April 1996 to 1 November 2000
Level 8, 242 Queen Street, Auckland Central
From 1 November 2000 to 12 July 2001
Level 1, 6-8 Lorne Street, Auckland Central
From 12 July 2001 to 6 May 2005
Shed 23 Princes Wharf, 147 Quay Street, Auckland
From 6 May 2005 to 1 June 2005
South Entrance, Level 1, Shed 20, Prince's Wharf, Auckland
From 1 June 2005 to 15 September 2006
Level 2, 33 Shortland Street, Auckland
From 15 September 2006 to 2 November 2007
29 Spring Street, Freemans Bay, Auckland
From 2 November 2007 to 16 January 2008
147 Quay Street, Shed 20, Princes Wharf, Downtown Auckland
From 16 January 2008 to 20 April 2010
147 Quay Street, Shed 21, Prince's Wharf, Downtown Auckland

Address for Service

From 1 November 2000 to 12 July 2001
Level 1, 6-8 Lorne Street, Auckland Central
From 12 July 2001 to 6 May 2005
Shed 24 Level 1, Prince's Wharf, 147 Quay Street, Auckland
From 12 July 2001 to 12 July 2001
Shed 23 Princes Wharf, 147 Quay Street, Auckland
From 6 May 2005 to 1 June 2005
South Entrance, Level 1, Shed 20, Prince's Wharf, Auckland
From 1 June 2005 to 15 September 2006
Level 2, 33 Shortland Street, Auckland
From 15 September 2006 to 2 November 2007
29 Spring Street, Freemans Bay, Auckland
From 2 November 2007 to 16 January 2008
147 Quay Street, Shed 20, Princes Wharf, Downtown Auckland
From 16 January 2008 to 20 April 2010
147 Quay Street, Shed 21, Prince's Wharf, Downtown Auckland

Address for Records

From 24 May 2001 to 24 May 2001
Level 1, 6-8 Lorne Street, Auckland Central

Address for Share Register

From 2 November 2007 to 9 January 2008
147 Quay Street, Shed 20, Princes Wharf, Downtown Auckland

Company Director

1 listed

AH

Anthony Stewart HENDERSON

Appointed 27 Jun 2011 · 160 Blair Street, 160 Blair St, North Bondi, AU, 2026

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1

100 shares (100%)

David Stewart HENDERSON
Level 8, Hilton Hotel, Princes Wharf, 147 Quay Street, Auckland

INTERPLEX AT ALBANY LIMITED