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JUSTIN & ROSE LIMITED

Removed
NZBN 9429040848051 · NZ Company No. 29538 · NZ Limited Company · Incorporated 11 Apr 1972

Justin & Rose Limited was incorporated on 11 April 1972 (Tuesday) and as of 23 July 2016 (Saturday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040848051
Company Number
29538
Company Name
JUSTIN & ROSE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
11 April 1972 (Tuesday)
Status
Removed
Status History
Removed as of 30 September 2003 (Tuesday)
Registered as of 11 April 1972 (Tuesday)
Date of Re-registration
23 June 1997 (Monday)
Registered Office
C/- British American Tobacco (nz) Ltd
Level 14, 66 Wyndham Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Same As Registered Office
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 23 June 1997 to 17 June 2002
    14th Floor, Price Waterhouse Centre, Cnr Wyndham And Hobson Streets, Auckland
  2. From 17 June 2002 to 26 August 2002
    Level 14, 66 Wyndham Street, Auckland
  3. From 26 August 2002 to 26 August 2003
    Level 14, Pricewaterhousecoopers, Crn Wyndham & Hobson Streets, Auckland

Address for Service

  1. From 26 August 1997 to 17 June 2002
    14th Floor, Price Water House Centre, Cnr Wyndham & Hobson Streets, Auckland
  2. From 17 June 2002 to 26 August 2003
    Level 14, Pricewaterhousecoopers, Crn Wyndham & Hobson Streets, Auckland
  3. From 17 June 2002 to 17 June 2002
    Level 14, 66 Wyndham Street, Auckland

Company Directors

2 listed
PT
Philip Joseph TUNSTALL
Appointed 6 Sep 1999 · 16 Holgate Road, Kohimarama, Auckland, NZ, 1071
JT
Jonathan Lucien TUCKER
Appointed 15 Jan 2003 · 1/259 Tamaki Drive, Kohimarama, Auckland

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
40 shares (40%)
Company No.: 44087
NZBN: 9429040745206
BRITISH AMERICAN TOBACCO HOLDINGS (NEW ZEALAND) LIMITED
2 Watt Street, Parnell, Auckland
Share allocation 2
40 shares (40%)
Company No.: 44087
NZBN: 9429040745206
BRITISH AMERICAN TOBACCO HOLDINGS (NEW ZEALAND) LIMITED
2 Watt Street, Parnell, Auckland
Share allocation 3
20 shares (20%)
Company No.: 44087
NZBN: 9429040745206
BRITISH AMERICAN TOBACCO HOLDINGS (NEW ZEALAND) LIMITED
2 Watt Street, Parnell, Auckland