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JERONIMO LIMITED

In Liquidation
NZBN 9429039573902 · NZ Company No. 355026 · NZ Limited Company · Incorporated 17 Jul 1987

Jeronimo Limited was incorporated on 17 July 1987 (Friday) and as of 27 June 2016 (Monday) is a In Liquidation NZ Limited Company.

Overview

NZ Business Number
9429039573902
Company Number
355026
Company Name
JERONIMO LIMITED
Previously Known As
GROOVE MERCHANTS LIMITED
before 25 March 2015, Wednesday

SUBURBS CONTRACTING LIMITED
before 12 November 1990, Monday
Entity Type
NZ Limited Company
Date of Incorporation
17 July 1987 (Friday)
Status
In Liquidation
Status History
In Liquidation as of 1 May 2015 (Friday)
Registered as of 17 July 1987 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
3/8 Alma Street
Newmarket
Auckland
NZ 0000
Country of Origin
New Zealand
Address for Service
3/8 Alma Street
Newmarket
Auckland
NZ 0000

Historic Data for Addresses

Address for Service

  1. From 20 February 1992 to 7 May 2004
    -
  2. From 7 May 2004 to 17 July 2013
    15 Islington Street, Ponsonby, Auckland, NZ
  3. From 17 July 2013 to 12 May 2015
    26 Norwich Street, Eden Terrace, Auckland, NZ 1021

Principal Place of Business

  1. From 29 September 1992 to 7 May 2004
    2 Pompallier Tce, Ponsonby, Auckland
  2. From 7 May 2004 to 17 July 2013
    15 Islington Street, Ponsonby, Auckland, NZ
  3. From 17 July 2013 to 12 May 2015
    26 Norwich Street, Eden Terrace, Auckland, NZ 1021

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Director

1 listed
JS
Jacob SIMONSEN
Appointed 1 Sep 1992 · 15 Islington Street, Ponsonby, Auckland, NZ, 1011

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
1 shares (0.10%)
Jacob SIMONSEN
15 Islington Street, Ponsonby, Auckland
Share allocation 2
999 shares (99.90%)
Company No.: 1533320
NZBN: 9429035291084
GROOVE TRUSTEE LIMITED
26 Norwich Street, Eden Terrace, Auckland