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LEBOWSKI HOLDINGS LIMITED

Removed
NZBN 9429039881298 · NZ Company No. 261678 · NZ Limited Company · Incorporated 21 Dec 1984

Lebowski Holdings Limited was incorporated on 21 December 1984 (Friday) and as of 22 March 2017 (Wednesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039881298
Company Number
261678
Company Name
LEBOWSKI HOLDINGS LIMITED
Previously Known As
CASE INTERNATIONAL LIMITED
before 16 April 1999, Friday

NAMBASSA PROMOTIONS LIMITED
before 16 February 1994, Wednesday

KAURI BROOKE RECORDING STUDIO LIMITED
before 20 October 1993, Wednesday

EXTRA-DRY MARKETING LIMITED
before 10 February 1992, Monday

EXTRA-DRY (NZ) LIMITED
before 2 April 1991, Tuesday

RAMAEKERS TOOL & DIE POLISHING LIMITED
before 14 August 1989, Monday
Entity Type
NZ Limited Company
Date of Incorporation
21 December 1984 (Friday)
Status
Removed
Status History
Removed as of 2 February 2012 (Thursday)
In Liquidation as of 21 December 2011 (Wednesday)
In Receivership & In Liquidation as of 13 September 2006 (Wednesday)
In Receivership as of 31 August 2006 (Thursday)
Registered as of 21 December 1984 (Friday)
Date of Re-registration
10 November 1994 (Thursday)
Registered Office
C&c Strategic Ltd
Level 1, 26 Crummer Road
Grey Lynn, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C&c Strategic Ltd
Level 1, 26 Crummer Road
Grey Lynn, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 29 March 1993 to 19 October 1993
    Suite 5 1st Floor Renault Hse, 22-26 New North Rd, Eden Tce, Auckland
  2. From 19 October 1993 to 7 October 1999
    8 Rangawai Road, Titirangi
  3. From 7 October 1999 to 29 September 2006
    12 Maidstone Street, Grey Lynn, Auckland

Address for Service

  1. From 10 November 1994 to 7 October 1999
    -
  2. From 7 October 1999 to 25 September 2006
    C/- Cleaver & Co Chartered Accountants, 1st Floor, 26 Crummer Road, Grey Lynn, Auckland
  3. From 7 October 1999 to 7 October 1999
    12 Maidstone Street, Grey Lynn, Auckland
  4. From 25 September 2006 to 29 September 2006
    C & C Strategic Ltd, Level 1, 26 Crummer Road, Grey Lynn, Auckland

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Director

1 listed
DC
Donald Keith CLEAVER
Appointed 3 Nov 2005 · Level 1, 26 Crummer Road, Grey Lynn, Auckland

Company Shareholders

3 share parcels · 25,000 shares total

Share allocation 1
14,999 shares (60.00%)
Valma DOWNEY
1st Floor, 26 Crummer Road, Grey Lynn, Auckland
Gaye CLEAVER
1st Floor, 26 Crummer Road, Grey Lynn, Auckland
Share allocation 2
10,000 shares (40%)
Michael Frederick WILLS
79 Drury Hills Road, Drury, Auckland
Share allocation 3
1 shares (0.00%)
Neryl Valerie BUTTERWORTH
Level 1, 26 Crummer Road, Grey Lynn, Auckland